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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 2
  • 1
    Vodden, Sharon Jacqueline
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Vodden, Martin Craig
    Born in September 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ now
    OF - Director → CIF 0
    Mr Martin Craig Vodden
    Born in September 1964
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Vodden, Martin Craig
    Director born in September 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2012-01-20
    OF - Director → CIF 0
  • 2
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-11-01 ~ 2004-11-01
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 235 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-11-01 ~ 2004-11-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MCV LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
22022-11-01 ~ 2023-09-30
Property, Plant & Equipment
529,248 GBP2024-09-30
578,716 GBP2023-09-30
Fixed Assets - Investments
20,662,228 GBP2024-09-30
20,662,228 GBP2023-09-30
Fixed Assets
21,191,476 GBP2024-09-30
21,240,944 GBP2023-09-30
Debtors
83,133 GBP2024-09-30
80,252 GBP2023-09-30
Cash at bank and in hand
177,178 GBP2024-09-30
56,131 GBP2023-09-30
Current Assets
260,311 GBP2024-09-30
136,383 GBP2023-09-30
Creditors
Current
15,835 GBP2024-09-30
1,238,359 GBP2023-09-30
Net Current Assets/Liabilities
244,476 GBP2024-09-30
-1,101,976 GBP2023-09-30
Total Assets Less Current Liabilities
21,435,952 GBP2024-09-30
20,138,968 GBP2023-09-30
Creditors
Non-current
12,240 GBP2023-09-30
Net Assets/Liabilities
21,435,952 GBP2024-09-30
20,126,728 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Retained earnings (accumulated losses)
10,881,329 GBP2024-09-30
9,572,105 GBP2023-09-30
Equity
21,435,952 GBP2024-09-30
20,126,728 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
193,371 GBP2023-09-30
Land and buildings, Long leasehold
278,100 GBP2023-09-30
Improvements to leasehold property
80,540 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
36,500 GBP2024-09-30
24,419 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
12,081 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
193,371 GBP2024-09-30
193,371 GBP2023-09-30
Improvements to leasehold property
44,040 GBP2024-09-30
56,121 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,051 GBP2023-09-30
Furniture and fittings
37,492 GBP2023-09-30
Motor vehicles
105,422 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
730,976 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,820 GBP2024-09-30
34,412 GBP2023-09-30
Furniture and fittings
35,074 GBP2024-09-30
29,450 GBP2023-09-30
Motor vehicles
90,334 GBP2024-09-30
63,979 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
201,728 GBP2024-09-30
152,260 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,408 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
5,624 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
26,355 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,468 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
-3,769 GBP2024-09-30
1,639 GBP2023-09-30
Furniture and fittings
2,418 GBP2024-09-30
8,042 GBP2023-09-30
Motor vehicles
15,088 GBP2024-09-30
41,443 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
20,662,228 GBP2023-09-30
Investments in Group Undertakings
20,662,228 GBP2024-09-30
20,662,228 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,445 GBP2024-09-30
248 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
83,133 GBP2024-09-30
Current, Amounts falling due within one year
80,252 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
1,225,000 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
12,240 GBP2024-09-30
10,491 GBP2023-09-30
Trade Creditors/Trade Payables
Current
245 GBP2024-09-30
20 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
2,522 GBP2024-09-30
1,529 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
12,240 GBP2023-09-30
Related profiles found in government register
  • MCV LIMITED
    Info
    Registered number 05275180
    icon of address3 The Grove, Chipperfield Road, Kings Langley, Herts WD4 9JF
    PRIVATE LIMITED COMPANY incorporated on 2004-11-01 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • MCV LIMITED
    S
    Registered number 05260993
    icon of address6, Danses Close, Merrow Place, Guildford, Surrey, United Kingdom, GU4 7EE
    LIMITED BY SHARES
    CIF 1
  • MCV LIMITED
    S
    Registered number 05275180
    icon of address3, The Grove, Chipperfield Road, Kings Langley, Hertfordshire, England, WD4 9JF
    Limited Liability Company in Companies Registry England & Wales, England & Wales
    CIF 2
  • MCV LIMITED
    S
    Registered number 05275180
    icon of address3, The Grove, Chipperfield Road, Kings Langley, Herts, England, WD4 9JF
    Private Limited Liability Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCapital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -221 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-08-08 ~ now
    CIF 3 - Has significant influence or control → OE
  • 2
    FAF INVESTMENTS LIMITED - 2019-08-09
    icon of address3 The Grove, Chipperfield Road, Kings Langley, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,930,121 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-08-08 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • DIGITAL 4 CONVENIENCE PLC - 2009-11-17
    icon of address3 The Grove, Chipperfield Road, Kings Langley, Hertfordshire
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    17,439 GBP2016-03-31
    Officer
    icon of calendar 2007-11-23 ~ 2012-11-27
    CIF 1 - Director → ME

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