Mcv Investments Limited. net worth, address, company information. Free

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Mcv Investments Limited (Companies House Registration Number 04767460) is a private limited company founded on 2003-05-16 originating in England. This business is located at 3 The Grove, Chipperfield Road, Kings Langley WD4 9JF. Having undergone a change in 2019-08-09, the previous name this enterprise used was Faf Investments Limited. Mcv Investments Limited is operating under SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Mcv Investments Limited
Number	04767460
Date of Incorporation:	Fri, 16th May 2003
End of financial year:	30 September
Address:	3 The Grove, Chipperfield Road, Kings Langley, WD4 9JF
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this company, we can name: Ian C. (appointed on 21 October 2019), Martin V. (appointment date: 16 May 2003). 1 secretary is present: Sharon V. (appointed on 22 October 2019). The official register indexes 2 persons of significant control, namely: Mcv Limited is located at The Grove, Chipperfield Road, WD4 9JF Kings Langley, Hertfordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Simon J. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	960,398	1,298,703	3,458,017	2,290,507	2,501,278
Fixed Assets	801	284,537	1,385,033	3,990,488	4,045,102
Total Assets Less Current Liabilities	845,995	1,462,293	4,718,194	6,158,872	6,516,072

People with significant control

Mcv Limited

8 August 2019

Address	3 The Grove, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JF, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England & Wales
Place registered	Companies Registry England & Wales
Registration number	05275180
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon J.

6 April 2016 - 8 August 2019

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 27th, June 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 27th, June 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 17th, June 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 24th, June 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 22nd, May 2020 \| accounts	Free Download (9 pages)
(AD01) New registered office address 3 the Grove Chipperfield Road Kings Langley WD4 9JF. Change occurred on October 22, 2019. Company's previous address: Capital Tower 91 Waterloo Road London SE1 8RT England. filed on: 22nd, October 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 20th, August 2019 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 20th, August 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 20th, August 2019 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 9, 2019 filed on: 9th, August 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 4th, July 2019 \| accounts	Free Download (18 pages)
(AD01) New registered office address Capital Tower 91 Waterloo Road London SE1 8RT. Change occurred on December 12, 2018. Company's previous address: Bentinck House 3-8 Bolsover Street London W1W 6AB. filed on: 12th, December 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 11th, June 2018 \| accounts	Free Download (18 pages)
(AA) Group of companies' accounts made up to September 30, 2016 filed on: 7th, July 2017 \| accounts	Free Download (25 pages)
(AA) Group of companies' accounts made up to September 30, 2015 filed on: 27th, June 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to May 16, 2016 filed on: 23rd, May 2016 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to September 30, 2014 filed on: 1st, July 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to May 16, 2015 filed on: 8th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 8, 2015: 100.00 GBP capital
(AD01) New registered office address Bentinck House 3-8 Bolsover Street London W1W 6AB. Change occurred on April 9, 2015. Company's previous address: Greybrook House 28 Brook Street London W1K 5DH. filed on: 9th, April 2015 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to September 30, 2013 filed on: 25th, June 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to May 16, 2014 filed on: 20th, May 2014 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to September 30, 2012 filed on: 25th, June 2013 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to May 16, 2013 filed on: 29th, May 2013 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to September 30, 2011 filed on: 4th, July 2012 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to May 16, 2012 filed on: 1st, June 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to May 16, 2011 filed on: 10th, June 2011 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to September 30, 2010 filed on: 31st, March 2011 \| accounts	Free Download (18 pages)
(AA) Group of companies' accounts made up to September 30, 2009 filed on: 30th, June 2010 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to May 16, 2010 filed on: 9th, June 2010 \| annual return	Free Download (5 pages)
(363a) Period up to June 11, 2009 - Annual return with full member list filed on: 11th, June 2009 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to September 30, 2008 filed on: 30th, April 2009 \| accounts	Free Download (18 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2007 filed on: 29th, July 2008 \| accounts	Free Download (8 pages)
(363a) Period up to June 3, 2008 - Annual return with full member list filed on: 3rd, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2006 filed on: 31st, July 2007 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2006 filed on: 31st, July 2007 \| accounts	Free Download (13 pages)
(363a) Period up to June 1, 2007 - Annual return with full member list filed on: 1st, June 2007 \| annual return	Free Download (3 pages)
(363a) Period up to June 1, 2007 - Annual return with full member list filed on: 1st, June 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to September 30, 2005 filed on: 24th, July 2006 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to September 30, 2005 filed on: 24th, July 2006 \| accounts	Free Download (10 pages)
(363a) Period up to June 12, 2006 - Annual return with full member list filed on: 12th, June 2006 \| annual return	Free Download (3 pages)
(363a) Period up to June 12, 2006 - Annual return with full member list filed on: 12th, June 2006 \| annual return	Free Download (3 pages)
(363s) Period up to June 14, 2005 - Annual return with full member list filed on: 14th, June 2005 \| annual return	Free Download (7 pages)
(363s) Period up to June 14, 2005 - Annual return with full member list filed on: 14th, June 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to September 30, 2004 filed on: 18th, March 2005 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to September 30, 2004 filed on: 18th, March 2005 \| accounts	Free Download (9 pages)
(225) Accounting reference date extended from 31/05/04 to 30/09/04 filed on: 22nd, December 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/04 to 30/09/04 filed on: 22nd, December 2004 \| accounts	Free Download (1 page)
(363s) Period up to June 21, 2004 - Annual return with full member list filed on: 21st, June 2004 \| annual return	Free Download (7 pages)
(363s) Period up to June 21, 2004 - Annual return with full member list filed on: 21st, June 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 99 shares on May 16, 2003. Value of each share 1 £, total number of shares: 100. filed on: 9th, June 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on May 16, 2003. Value of each share 1 £, total number of shares: 100. filed on: 9th, June 2003 \| capital	Free Download (2 pages)
(287) Registered office changed on 23/05/03 from: greybrook house 28 brook street london W1Y 5DH filed on: 23rd, May 2003 \| address	Free Download (1 page)
(287) Registered office changed on 23/05/03 from: greybrook house 28 brook street london W1Y 5DH filed on: 23rd, May 2003 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, May 2003 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 16th, May 2003 \| incorporation	Free Download (18 pages)

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