The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Diamond, Jeffrey
    Director born in January 1958
    Individual (7 offsprings)
    Officer
    2018-05-25 ~ now
    OF - director → CIF 0
  • 2
    Mr Shaun David Underhill
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    2021-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mrs Elisabeth Lucy Pollard
    Born in April 1973
    Individual (5 offsprings)
    Person with significant control
    2021-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Clifford, Martin Alexander
    Computer Consultant born in October 1954
    Individual
    Officer
    1997-12-04 ~ 2003-04-19
    OF - director → CIF 0
    Clifford, Martin Alexander
    Individual
    Officer
    1999-09-07 ~ 2003-11-19
    OF - secretary → CIF 0
  • 2
    Mr Jeffrey Diamond
    Born in January 1958
    Individual (7 offsprings)
    Person with significant control
    2018-11-16 ~ 2021-12-22
    PE - Has significant influence or controlCIF 0
  • 3
    Von Albedyhll, Yvonne Bianca Klaube
    Company Director born in May 1976
    Individual
    Officer
    2016-01-10 ~ 2017-11-24
    OF - director → CIF 0
  • 4
    Hewitt, James
    Individual (9 offsprings)
    Officer
    2008-11-01 ~ 2013-05-01
    OF - secretary → CIF 0
    2015-08-01 ~ 2017-12-04
    OF - secretary → CIF 0
  • 5
    Lambert, Che Spencer
    Individual (4 offsprings)
    Officer
    2015-08-01 ~ 2016-06-30
    OF - secretary → CIF 0
  • 6
    Peterson, Lisa
    Company Director born in September 1970
    Individual (2 offsprings)
    Officer
    2012-02-02 ~ 2013-04-05
    OF - director → CIF 0
    Peterson, Lisa
    Individual (2 offsprings)
    Officer
    2013-04-05 ~ 2015-01-28
    OF - secretary → CIF 0
  • 7
    Mrs Nina Gregory
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    2018-11-16 ~ 2021-12-22
    PE - Has significant influence or controlCIF 0
  • 8
    Von Albedyhll, Rowena Grace, Baroness
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    1997-12-04 ~ 2018-11-16
    OF - director → CIF 0
    Von Albedyhll, Rowena Grace, Baroness
    Individual (1 offspring)
    Officer
    1997-12-04 ~ 2008-11-01
    OF - secretary → CIF 0
    Baroness Rowena Grace Von Albedyhll
    Born in April 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2018-11-16 ~ 2022-10-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Battleday, Kimberley
    Individual
    Officer
    2004-01-19 ~ 2011-12-31
    OF - secretary → CIF 0
  • 10
    Jenkins, Marc
    Individual
    Officer
    2003-04-19 ~ 2004-01-19
    OF - secretary → CIF 0
  • 11
    Mr Mark Peter Smith
    Born in February 1968
    Individual (4795 offsprings)
    Person with significant control
    2018-11-16 ~ 2021-12-22
    PE - Has significant influence or controlCIF 0
  • 12
    12 Romney Place, Maidstone, Kent, United Kingdom
    Corporate
    Person with significant control
    2018-11-16 ~ 2018-11-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    1997-11-21 ~ 1997-12-04
    PE - nominee-secretary → CIF 0
  • 14
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1997-11-21 ~ 1997-12-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

MCC INVESTMENTS LTD

Previous names
NORTHCLIFF INVESTMENTS LTD. - 2004-02-18
DENVER CORPORATION LIMITED - 1997-12-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
456,000 GBP2023-11-30
456,000 GBP2022-11-30
Fixed Assets - Investments
3,407 GBP2023-11-30
3,407 GBP2022-11-30
Fixed Assets
459,407 GBP2023-11-30
459,407 GBP2022-11-30
Debtors
1,077 GBP2023-11-30
1,077 GBP2022-11-30
Cash at bank and in hand
19,291 GBP2023-11-30
30,392 GBP2022-11-30
Current Assets
20,368 GBP2023-11-30
31,469 GBP2022-11-30
Creditors
Current
390 GBP2023-11-30
548 GBP2022-11-30
Net Current Assets/Liabilities
19,978 GBP2023-11-30
30,921 GBP2022-11-30
Total Assets Less Current Liabilities
479,385 GBP2023-11-30
490,328 GBP2022-11-30
Creditors
Non-current
-372,940 GBP2023-11-30
-372,940 GBP2022-11-30
Net Assets/Liabilities
89,250 GBP2023-11-30
100,193 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
89,150 GBP2023-11-30
100,093 GBP2022-11-30
Equity
89,250 GBP2023-11-30
100,193 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
450,000 GBP2022-11-30
Furniture and fittings
6,000 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
456,000 GBP2022-11-30
Property, Plant & Equipment
Land and buildings
450,000 GBP2023-11-30
450,000 GBP2022-11-30
Furniture and fittings
6,000 GBP2023-11-30
6,000 GBP2022-11-30
Other Investments Other Than Loans
Cost valuation
3,407 GBP2022-11-30
Other Investments Other Than Loans
3,407 GBP2023-11-30
3,407 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
1,077 GBP2023-11-30
1,077 GBP2022-11-30
Other Taxation & Social Security Payable
Current
159 GBP2022-11-30
Other Creditors
Current
390 GBP2023-11-30
389 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
372,940 GBP2023-11-30
372,940 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
17,195 GBP2023-11-30
17,195 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30

  • MCC INVESTMENTS LTD
    Info
    NORTHCLIFF INVESTMENTS LTD. - 2004-02-18
    DENVER CORPORATION LIMITED - 1997-12-04
    Registered number 03469360
    Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent ME15 6AQ
    Private Limited Company incorporated on 1997-11-21 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.