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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 5
  • 1
    Mrs Maisha Tanzim Miah
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    2025-12-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Miah, Mohinur
    Individual (19 offsprings)
    Officer
    2000-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Miah, Tofik
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2000-12-01 ~ now
    OF - Director → CIF 0
    Mr Tofik Miah
    Born in March 1971
    Individual (9 offsprings)
    Person with significant control
    2016-11-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 7643 offsprings)
    Officer
    2000-12-01 ~ 2000-12-01
    OF - Nominee Director → CIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2000-12-01 ~ 2000-12-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

M C INVESTMENTS LIMITED

Period: 2000-12-01 ~ now
Company number: 04117964 05886058
Registered name
M C INVESTMENTS LIMITED - now 05886058
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
901,897 GBP2024-12-31
901,897 GBP2023-12-31
Fixed Assets
901,897 GBP2024-12-31
901,897 GBP2023-12-31
Debtors
381,163 GBP2024-12-31
404,298 GBP2023-12-31
Cash at bank and in hand
8,838 GBP2024-12-31
15,768 GBP2023-12-31
Current Assets
390,001 GBP2024-12-31
420,066 GBP2023-12-31
Net Current Assets/Liabilities
338,824 GBP2024-12-31
379,530 GBP2023-12-31
Total Assets Less Current Liabilities
1,240,721 GBP2024-12-31
1,281,427 GBP2023-12-31
Creditors
Non-current
-381,714 GBP2024-12-31
-412,971 GBP2023-12-31
Net Assets/Liabilities
859,007 GBP2024-12-31
868,456 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Revaluation reserve
292,872 GBP2024-12-31
292,872 GBP2023-12-31
Retained earnings (accumulated losses)
566,133 GBP2024-12-31
575,582 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
901,897 GBP2024-12-31
901,897 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
901,897 GBP2024-12-31
901,897 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,751 GBP2024-12-31
1,914 GBP2023-12-31
Debtors
Current
132,655 GBP2024-12-31
155,790 GBP2023-12-31
Other Taxation & Social Security Payable
Current
38,025 GBP2024-12-31
29,436 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
381,714 GBP2024-12-31
412,971 GBP2023-12-31

Related profiles found in government register
  • M C INVESTMENTS LIMITED
    Info
    Registered number 04117964
    26a Marston Gardens, Luton LU2 7DU
    PRIVATE LIMITED COMPANY incorporated on 2000-12-01 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • MC INVESTMENTS LTD
    S
    Registered number 04117964
    26a, Marston Gardens, Luton, United Kingdom, LU2 7DU
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CALIFORNIA LUTON LTD - now
    TIBER HOUSE LTD
    - 2021-10-12 13367130
    50 Wellington Street, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-04-29 ~ 2021-05-27
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    THE BARN TEA GREEN LTD
    - now 13367135
    THE VIEW TEA GREEN LTD
    - 2023-09-10 13367135
    TIVOLI HOUSE LTD
    - 2023-08-08 13367135
    50 Wellington Street, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-04-29 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.