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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
Active 4
  • 1
    Colley, Ian James
    Born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Vodden, Sharon Jacqueline
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Vodden, Martin Craig
    Born in September 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-05-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3, The Grove, Chipperfield Road, Kings Langley, Hertfordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    21,435,952 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-08-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Jones, Simon Crawshay
    Chartered Surveyor born in February 1951
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-05-16 ~ 2019-08-08
    OF - Director → CIF 0
    Mr Simon Crawshay Jones
    Born in February 1951
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-08
    PE - Has significant influence or control → CIF 0
  • 2
    Gosshawk, Laura Elizabeth
    Pa To Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ 2019-10-22
    OF - Secretary → CIF 0
  • 3
    Halladay, Loraine Karen
    Individual
    Officer
    icon of calendar 2003-05-16 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-16 ~ 2003-05-16
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-05-16 ~ 2003-05-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MCV INVESTMENTS LIMITED

Previous name
FAF INVESTMENTS LIMITED - 2019-08-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
549,415 GBP2023-10-01 ~ 2024-09-30
489,912 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-176,311 GBP2023-10-01 ~ 2024-09-30
-158,844 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
46,135 GBP2023-10-01 ~ 2024-09-30
38,208 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
2,718,785 GBP2023-10-01 ~ 2024-09-30
595,364 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
2,718,785 GBP2023-10-01 ~ 2024-09-30
595,364 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
62,082 GBP2024-09-30
83,998 GBP2023-09-30
Fixed Assets - Investments
160,001 GBP2024-09-30
160,001 GBP2023-09-30
Investment Property
4,698,318 GBP2024-09-30
4,200,064 GBP2023-09-30
Fixed Assets
4,920,401 GBP2024-09-30
4,444,063 GBP2023-09-30
Debtors
2,412,860 GBP2024-09-30
1,950,502 GBP2023-09-30
Cash at bank and in hand
635,874 GBP2024-09-30
322,699 GBP2023-09-30
Current Assets
3,048,734 GBP2024-09-30
2,273,201 GBP2023-09-30
Creditors
Current
39,014 GBP2024-09-30
97,928 GBP2023-09-30
Net Current Assets/Liabilities
3,009,720 GBP2024-09-30
2,175,273 GBP2023-09-30
Total Assets Less Current Liabilities
7,930,121 GBP2024-09-30
6,619,336 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
7,930,021 GBP2024-09-30
6,619,236 GBP2023-09-30
Equity
7,930,121 GBP2024-09-30
6,619,336 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Director Remuneration
86,011 GBP2023-10-01 ~ 2024-09-30
71,172 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
31,916 GBP2023-10-01 ~ 2024-09-30
31,273 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
112,316 GBP2024-09-30
102,316 GBP2023-09-30
Motor vehicles
54,890 GBP2024-09-30
54,890 GBP2023-09-30
Computers
7,604 GBP2024-09-30
7,604 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
174,810 GBP2024-09-30
164,810 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
59,538 GBP2024-09-30
42,596 GBP2023-09-30
Motor vehicles
47,381 GBP2024-09-30
33,658 GBP2023-09-30
Computers
5,809 GBP2024-09-30
4,558 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,728 GBP2024-09-30
80,812 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,942 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
13,723 GBP2023-10-01 ~ 2024-09-30
Computers
1,251 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,916 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
52,778 GBP2024-09-30
59,720 GBP2023-09-30
Motor vehicles
7,509 GBP2024-09-30
21,232 GBP2023-09-30
Computers
1,795 GBP2024-09-30
3,046 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
160,001 GBP2023-09-30
Investments in Group Undertakings
160,001 GBP2024-09-30
160,001 GBP2023-09-30
Investment Property - Fair Value Model
4,698,318 GBP2024-09-30
4,200,064 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
19,467 GBP2024-09-30
16,932 GBP2023-09-30
Other Debtors
Current
13,334 GBP2024-09-30
2,627 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
99,288 GBP2024-09-30
131,787 GBP2023-09-30
Prepayments/Accrued Income
Current
4,154 GBP2024-09-30
3,500 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
579,202 GBP2024-09-30
863,502 GBP2023-09-30
Trade Creditors/Trade Payables
Current
12,823 GBP2024-09-30
64,074 GBP2023-09-30
Amounts owed to group undertakings
Current
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Other Taxation & Social Security Payable
Current
4,492 GBP2024-09-30
5,396 GBP2023-09-30
Other Creditors
Current
1,150 GBP2024-09-30
1,150 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
5,347 GBP2024-09-30
11,470 GBP2023-09-30
Accrued Liabilities
Current
5,202 GBP2024-09-30
5,202 GBP2023-09-30
Related profiles found in government register
  • MCV INVESTMENTS LIMITED
    Info
    FAF INVESTMENTS LIMITED - 2019-08-09
    Registered number 04767460
    icon of address3 The Grove, Chipperfield Road, Kings Langley WD4 9JF
    PRIVATE LIMITED COMPANY incorporated on 2003-05-16 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • FAF INVESTMENTS LIMITED
    S
    Registered number missing
    icon of addressGreybrook House, 28 Brook Street, London, W1K 5DH
    CIF 1
  • FAF INVESTMENTS LIMITED
    S
    Registered number 04767460
    icon of addressGreybrook House, 28 Brook Street, London, United Kingdom, W1K 5DH
    ENGLAND & WALES
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressCapital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -221 GBP2024-09-30
    Officer
    icon of calendar 2003-07-29 ~ 2008-04-09
    CIF 1 - Director → ME
  • 2
    icon of address2nd Floor Greybrook House, 28 Brook Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2013-11-05
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.