Mcv Capital Limited (Companies House Registration Number 09653458) is a private limited company established on 2015-06-23 in England. The firm is situated at C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool L2 9TL. Changed on 2018-03-16, the previous name this business used was Cicero Industries Limited. Mcv Capital Limited is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Mcv Capital Limited
Number 09653458
Date of Incorporation: June 23, 2015
End of financial year: 30 June
Address: C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, L2 9TL
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in this particular firm, we can name: Matthew M. (in the company from 23 June 2015). The official register reports 3 persons of significant control, namely: Mcv Capital Holdings Ltd can be reached at Castle Chambers, 43 Castle Street, L2 9TL Liverpool, Merseyside. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Matthew M. has 1/2 or less of shares, 1/2 or less of voting rights, Jeffrey M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30
Current Assets - - 100 7,008 55,950 43,621 180,861
Fixed Assets - - - 130,953 324,961 414,358 418,275
Total Assets Less Current Liabilities - - 100 -7,950 206,052 175,840 283,348
Number Shares Allotted 100 100 100 - - - -
Shareholder Funds 100 100 - - - - -

People with significant control

Mcv Capital Holdings Ltd
13 February 2023
Address C/O Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14655182
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Matthew M.
6 April 2016 - 13 February 2023
Nature of control: 25-50% voting rights
25-50% shares
Jeffrey M.
7 May 2019 - 13 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 2023/09/05
filed on: 25th, September 2023 | confirmation statement
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