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Company Information for

MCV INVESTMENTS LIMITED

3 The Grove, Chipperfield Road, Kings Langley, WD4 9JF,

Company Registration Number

04767460

Private Limited Company

Active

Company Overview

About Mcv Investments Ltd

MCV INVESTMENTS LIMITED was founded on 2003-05-16 and has its registered office in Kings Langley. The organisation's status is listed as "Active". Mcv Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MCV INVESTMENTS LIMITED

Legal Registered Office

3 The Grove
Chipperfield Road
Kings Langley
WD4 9JF
Other companies in W1K

Previous Names

FAF INVESTMENTS LIMITED

09/08/2019

Filing Information

Company Number		04767460
Company ID Number		04767460
Date formed		2003-05-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-09-30
Account next due		2025-06-30
Latest return		2023-08-09
Return next due		2024-08-23
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB815106266~~

Last Datalog update:	2024-06-07 15:35:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MCV INVESTMENTS LIMITED

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Companies with same name MCV INVESTMENTS LIMITED

The following companies were found which have the same name as MCV INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MCV Investments, LLC	PO Box 19315 Denver CO 80219	Delinquent	Company formed on the 2013-07-30
MCV INVESTMENTS LLC	704 PINE ST HURST TX 76053	ACTIVE	Company formed on the 2015-04-20
MCV Investments	21121 Indigo Circle Huntington Beach CA 92646	Active	Company formed on the 2008-09-26
McV Investments LLC	638 S Swadley St Lakewood CO 80228-3342	Good Standing	Company formed on the 2017-09-22
MCV INVESTMENTS INTERNATIONAL PTY LTD		Active	Company formed on the 2021-12-22

Company Officers of MCV INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
LAURA ELIZABETH GOSSHAWK	Company Secretary	2009-02-11
SIMON CRAWSHAY JONES	Director	2003-05-16
MARTIN CRAIG VODDEN	Director	2003-05-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LORAINE KAREN HALLADAY	Company Secretary	2003-05-16	2009-02-10
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2003-05-16	2003-05-16
WATERLOW NOMINEES LIMITED	Nominated Director	2003-05-16	2003-05-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LAURA ELIZABETH GOSSHAWK	TRADE CREDIT FINANCE (HOLDINGS) LIMITED	Company Secretary	2009-02-11	CURRENT	1995-07-13	Dissolved 2016-07-26
LAURA ELIZABETH GOSSHAWK	FIRST ASSET RENTALS LIMITED	Company Secretary	2009-02-11	CURRENT	2003-07-29	Active
SIMON CRAWSHAY JONES	GOGETMYMORTGAGE LIMITED	Director	2014-07-01	CURRENT	2014-05-13	Dissolved 2016-11-22
SIMON CRAWSHAY JONES	SCORWELL LIMITED	Director	2013-11-05	CURRENT	2007-09-14	Dissolved 2015-08-11
SIMON CRAWSHAY JONES	GARDNER'S TRUSTEE	Director	2009-03-02	CURRENT	1910-11-03	Active
SIMON CRAWSHAY JONES	FIRST ASSET RV LIMITED	Director	2000-07-24	CURRENT	2000-07-19	Active - Proposal to Strike off
SIMON CRAWSHAY JONES	TRADE CREDIT FINANCE (HOLDINGS) LIMITED	Director	1995-07-13	CURRENT	1995-07-13	Dissolved 2016-07-26
SIMON CRAWSHAY JONES	FIRST ASSET FINANCE LIMITED	Director	1991-12-20	CURRENT	1982-07-12	Active
SIMON CRAWSHAY JONES	CHARKELLA LIMITED	Director	1991-10-04	CURRENT	1980-01-21	Active
MARTIN CRAIG VODDEN	FAF CAPITAL LIMITED	Director	2015-09-09	CURRENT	2015-09-09	Active
MARTIN CRAIG VODDEN	FAF HOLDINGS LIMITED	Director	2015-09-09	CURRENT	2015-09-09	Active
MARTIN CRAIG VODDEN	FAF VENTURES LIMITED	Director	2015-09-09	CURRENT	2015-09-09	Active - Proposal to Strike off
MARTIN CRAIG VODDEN	FOODWISE (TLC) LIMITED	Director	2015-04-26	CURRENT	2015-04-26	Active
MARTIN CRAIG VODDEN	DALIS SOFTWARE LIMITED	Director	2015-04-13	CURRENT	2015-04-13	Active - Proposal to Strike off
MARTIN CRAIG VODDEN	GGMM SOFTWARE LIMITED	Director	2013-11-07	CURRENT	2013-11-07	Dissolved 2015-05-12
MARTIN CRAIG VODDEN	DIGITAL 4 CONVENIENCE LIMITED	Director	2012-01-20	CURRENT	2004-09-20	Active - Proposal to Strike off
MARTIN CRAIG VODDEN	MCV LIMITED	Director	2012-01-20	CURRENT	2004-11-01	Active
MARTIN CRAIG VODDEN	FIRST ASSET RENTALS LIMITED	Director	2010-10-01	CURRENT	2003-07-29	Active
MARTIN CRAIG VODDEN	SCORWELL LIMITED	Director	2007-09-14	CURRENT	2007-09-14	Dissolved 2015-08-11
MARTIN CRAIG VODDEN	TRM COPY CENTRES (U.K.) LIMITED	Director	2006-06-28	CURRENT	1996-07-01	Active - Proposal to Strike off
MARTIN CRAIG VODDEN	FIRST ASSET RV LIMITED	Director	2000-07-24	CURRENT	2000-07-19	Active - Proposal to Strike off
MARTIN CRAIG VODDEN	FIRST ASSET FINANCE LIMITED	Director	1999-12-22	CURRENT	1982-07-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-09		CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-06-27		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24		CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-08-24	CS01	CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-06-17	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26		Director's details changed for Mr Martin Craig Vodden on 2021-09-30
2022-01-26		SECRETARY'S DETAILS CHNAGED FOR MRS SHARON JACQUELINE VODDEN on 2022-01-26
2022-01-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SHARON JACQUELINE VODDEN on 2022-01-26
2022-01-26	CH01	Director's details changed for Mr Martin Craig Vodden on 2021-09-30
2021-09-09	CS01	CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-06-24	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01	CS01	CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-05-22	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/19 FROM Capital Tower 91 Waterloo Road London SE1 8RT England
2019-10-22	TM02	Termination of appointment of Laura Elizabeth Gosshawk on 2019-10-22
2019-10-22	AP03	Appointment of Mrs Sharon Jacqueline Vodden as company secretary on 2019-10-22
2019-10-21	AP01	DIRECTOR APPOINTED MR IAN JAMES COLLEY
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-08-20	SH08	Change of share class name or designation
2019-08-20	SH10	Particulars of variation of rights attached to shares
2019-08-20	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2019-08-20	RES13	Resolutions passed: Re-transfer shares/loan 08/08/2019 Resolution of varying share rights or name Resolution of removal of pre-emption rights
2019-08-09	RES15	CHANGE OF COMPANY NAME 09/08/19
2019-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON CRAWSHAY JONES
2019-08-08	PSC02	Notification of Mcv Limited as a person with significant control on 2019-08-08
2019-08-08	PSC07	CESSATION OF SIMON CRAWSHAY JONES AS A PERSON OF SIGNIFICANT CONTROL
2019-07-04	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29	CS01	CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/18 FROM Bentinck House 3-8 Bolsover Street London W1W 6AB
2018-12-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047674600001
2018-06-11	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16	CS01	CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-07-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-05-16	LATEST SOC	16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16	CS01	CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-06-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23	AR01	16/05/16 ANNUAL RETURN FULL LIST
2016-03-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047674600001
2015-07-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08	AR01	16/05/15 ANNUAL RETURN FULL LIST
2015-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/15 FROM Greybrook House 28 Brook Street London W1K 5DH
2014-06-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20	AR01	16/05/14 ANNUAL RETURN FULL LIST
2013-06-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-05-29	AR01	16/05/13 ANNUAL RETURN FULL LIST
2012-08-22	CH03	SECRETARY'S DETAILS CHNAGED FOR LAURA ELIZABETH GOSSHAWK on 2012-08-22
2012-07-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-06-01	AR01	16/05/12 ANNUAL RETURN FULL LIST
2011-06-10	AR01	16/05/11 ANNUAL RETURN FULL LIST
2011-03-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-06-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-06-09	AR01	16/05/10 ANNUAL RETURN FULL LIST
2009-06-11	363a	Return made up to 16/05/09; full list of members
2009-04-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-04-05	288a	SECRETARY APPOINTED LAURA ELIZABETH GOSSHAWK
2009-04-05	288b	APPOINTMENT TERMINATED SECRETARY LORAINE HALLADAY
2008-07-29	AA	30/09/07 TOTAL EXEMPTION FULL
2008-06-03	363a	RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-07-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-01	363a	RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2006-07-24	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-06-12	363a	RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-06-14	363s	RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-03-18	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-22	225	ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04
2004-10-18	288c	SECRETARY'S PARTICULARS CHANGED
2004-09-07	288c	SECRETARY'S PARTICULARS CHANGED
2004-06-21	363s	RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-06-09	88(2)R	AD 16/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-23	288a	NEW DIRECTOR APPOINTED
2003-05-23	288a	NEW DIRECTOR APPOINTED
2003-05-23	287	REGISTERED OFFICE CHANGED ON 23/05/03 FROM: GREYBROOK HOUSE 28 BROOK STREET LONDON W1Y 5DH
2003-05-23	288b	SECRETARY RESIGNED
2003-05-23	288a	NEW SECRETARY APPOINTED
2003-05-23	288b	DIRECTOR RESIGNED
2003-05-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MCV INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MCV INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of MCV INVESTMENTS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCV INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of MCV INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MCV INVESTMENTS LIMITED

Trademarks

We have not found any records of MCV INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MCV INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MCV INVESTMENTS LIMITED are:

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RE3 LIMITED	£ 20,191,185
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MATRIX SCM LIMITED	£ 367,533,380
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SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where MCV INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MCV INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MCV INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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