GS

G SECURITIES LIMITED

Active

Company number 02456358

Cardiff, Wales · Incorporated 29 December 1989

The Warehouse Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, Wales

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 July 2009

Company history

Previous company names

SEARCHMOTIVE LIMITED · 29 December 1989 – 19 December 1991

HODGE & CO PROPERTY HOLDINGS LIMITED · 19 December 1991 – 7 July 2011

MEWSLADE HOLDINGS LIMITED · 7 July 2011 – 18 November 2021

Company overview

Incorporated on 29 December 1989 and registered in England and Wales, G SECURITIES LIMITED remains an active private limited company, now trading for 36 years. It has changed its name 3 times, most recently from MEWSLADE HOLDINGS LIMITED on 7 July 2011. Its registered office is at The Warehouse Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, Wales. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by G Capital Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: ALLAWAY, Adrian (appointed 30 July 2010) and GRIFFITH, Thomas Charles Clwyd (appointed 28 November 2025). ALLAWAY, Adrian serves as company secretary (appointed 4 December 2007). Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2025, were filed on 22 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 29 December 2025. The next is due by 12 January 2027. Companies House holds 141 filings for this company, most recently an accounts filing on 22 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
29 December 2025
Next due
12 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GT
GRIFFITH, Thomas Charles Clwyd
Director
28 November 2025
AA
ALLAWAY, Adrian
Director
30 July 2010
BR
BOND, Richard Keith
Secretary · Resigned
12 March 1999
HR
HODGE, Robert John
Director · Resigned
29 December 1991
SJ
SAUNDERS, John Cameron
Secretary · Resigned
—
GN
GRIFFITH, Nicholas John Clwyd
Director · Resigned
—

Persons with significant control

PS
G Capital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

1 funding round
30 July 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2026 View
Change Person Director Company With Change Date
Officers
5 March 2026 View
Change Person Secretary Company With Change Date
Officers
5 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Accounts With Accounts Type Small
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Accounts With Accounts Type Small
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Small
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Small
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Certificate Change Of Name Company
Change Of Name
18 November 2021 View
Accounts With Accounts Type Small
Accounts
16 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2021 View
Accounts With Accounts Type Small
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Accounts With Accounts Type Small
Accounts
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Small
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2017 View
Accounts With Accounts Type Small
Accounts
6 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2017 View
Change Account Reference Date Company Previous Extended
Accounts
31 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Small
Accounts
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Accounts With Accounts Type Small
Accounts
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Small
Accounts
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Small
Accounts
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Full
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Certificate Change Of Name Company
Change Of Name
7 July 2011 View
Change Of Name Notice
Change Of Name
7 July 2011 View
Accounts With Accounts Type Full
Accounts
19 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 March 2011 View
Capital Allotment Shares
Capital
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Termination Director Company With Name
Officers
9 September 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Accounts With Accounts Type Group
Accounts
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Accounts With Accounts Type Group
Accounts
13 September 2009 View
Legacy
Mortgage
9 September 2009 View
Legacy
Mortgage
9 September 2009 View
Legacy
Mortgage
9 September 2009 View
Legacy
Mortgage
9 September 2009 View
Legacy
Mortgage
9 September 2009 View
Legacy
Mortgage
9 September 2009 View
Legacy
Mortgage
9 September 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Group
Accounts
2 June 2008 View
Legacy
Capital
29 January 2008 View
Legacy
Annual Return
17 January 2008 View
Resolution
Resolution
7 January 2008 View
Accounts With Accounts Type Group
Accounts
21 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
28 October 2007 View
Accounts With Accounts Type Group
Accounts
11 March 2007 View
Legacy
Annual Return
23 January 2007 View
Accounts With Accounts Type Group
Accounts
31 May 2006 View
Legacy
Annual Return
20 February 2006 View
Legacy
Officers
18 July 2005 View
Legacy
Annual Return
10 January 2005 View
Legacy
Address
28 May 2004 View
Legacy
Mortgage
15 March 2004 View
Legacy
Mortgage
15 March 2004 View
Legacy
Mortgage
15 March 2004 View
Legacy
Mortgage
15 March 2004 View
Legacy
Mortgage
10 March 2004 View
Accounts With Accounts Type Group
Accounts
14 February 2004 View
Legacy
Annual Return
25 January 2004 View
Legacy
Capital
13 November 2003 View
Miscellaneous
Miscellaneous
13 November 2003 View
Resolution
Resolution
16 July 2003 View
Accounts With Accounts Type Group
Accounts
17 May 2003 View
Legacy
Annual Return
22 January 2003 View
Legacy
Mortgage
29 November 2002 View
Legacy
Mortgage
29 November 2002 View
Accounts With Accounts Type Group
Accounts
18 March 2002 View
Legacy
Annual Return
28 December 2001 View
Accounts With Accounts Type Full Group
Accounts
3 April 2001 View
Legacy
Annual Return
9 January 2001 View
Accounts With Accounts Type Full Group
Accounts
26 May 2000 View
Legacy
Annual Return
21 December 1999 View
Accounts With Accounts Type Full Group
Accounts
23 June 1999 View
Accounts With Accounts Type Full Group
Accounts
13 May 1999 View
Legacy
Officers
18 March 1999 View
Legacy
Annual Return
18 March 1999 View
Legacy
Mortgage
2 October 1998 View
Legacy
Address
23 September 1998 View
Legacy
Annual Return
4 March 1998 View
Legacy
Mortgage
26 November 1997 View
Accounts With Accounts Type Full Group
Accounts
2 September 1997 View
Legacy
Annual Return
21 July 1997 View
Legacy
Mortgage
28 March 1997 View
Legacy
Mortgage
4 September 1996 View
Accounts With Accounts Type Small
Accounts
18 August 1996 View
Legacy
Annual Return
1 August 1996 View
Accounts With Accounts Type Full Group
Accounts
6 June 1995 View
Legacy
Accounts
24 January 1995 View
Legacy
Officers
15 January 1995 View
Legacy
Annual Return
15 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
21 September 1994 View
Legacy
Officers
16 March 1994 View
Legacy
Officers
16 March 1994 View
Legacy
Annual Return
16 March 1994 View
Legacy
Capital
21 February 1994 View
Resolution
Resolution
21 February 1994 View
Legacy
Capital
21 February 1994 View
Accounts With Accounts Type Full
Accounts
10 February 1994 View
Legacy
Mortgage
13 August 1993 View
Legacy
Mortgage
13 August 1993 View
Accounts With Accounts Type Full
Accounts
2 February 1993 View
Legacy
Annual Return
18 January 1993 View
Legacy
Annual Return
31 July 1992 View
Accounts With Accounts Type Full
Accounts
8 July 1992 View
Legacy
Mortgage
27 June 1992 View
Legacy
Mortgage
6 April 1992 View
Certificate Change Of Name Company
Change Of Name
18 December 1991 View
Legacy
Officers
16 June 1991 View
Legacy
Address
16 June 1991 View
Legacy
Annual Return
7 April 1991 View
Legacy
Mortgage
28 December 1990 View
Legacy
Officers
5 February 1990 View
Legacy
Officers
23 January 1990 View
Legacy
Officers
23 January 1990 View
Legacy
Address
23 January 1990 View
Memorandum Articles
Incorporation
19 January 1990 View
Resolution
Resolution
19 January 1990 View
Incorporation Company
Incorporation
29 December 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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