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
    Rea, Julia
    Individual (1 offspring)
    Officer
    2022-09-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Bila, Maria Cristina
    Nursing Home Proprietor born in January 1959
    Individual (5 offsprings)
    Officer
    2007-03-19 ~ now
    OF - Director → CIF 0
    Ms Maria Cristina Bila
    Born in January 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    White, Sandra
    Individual
    Officer
    2009-01-21 ~ 2022-09-08
    OF - Secretary → CIF 0
  • 2
    Edgington, Sharon Christine
    Individual
    Officer
    2007-06-29 ~ 2009-01-21
    OF - Secretary → CIF 0
  • 3
    Simpson, Alan John
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 4
    Narciso, Ana Paula Sousa Gomes
    Lawyer born in April 1959
    Individual
    Officer
    2007-03-19 ~ 2011-12-22
    OF - Director → CIF 0
  • 5
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2007-03-19 ~ 2007-03-19
    PE - Director → CIF 0
  • 6
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2007-03-19 ~ 2007-03-19
    PE - Secretary → CIF 0
parent relation
Company in focus

MCB INVESTMENTS LIMITED

Previous name
CBPN INVESTMENT LIMITED - 2012-01-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,091,047 GBP2024-03-31
1,104,022 GBP2023-03-31
Fixed Assets - Investments
4,285,810 GBP2024-03-31
4,285,812 GBP2023-03-31
Fixed Assets
5,376,857 GBP2024-03-31
5,389,834 GBP2023-03-31
Debtors
38,217 GBP2023-03-31
Current Assets
2,265,023 GBP2024-03-31
1,968,364 GBP2023-03-31
Net Current Assets/Liabilities
2,250,626 GBP2024-03-31
1,941,109 GBP2023-03-31
Total Assets Less Current Liabilities
7,416,394 GBP2024-03-31
1,929,683 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-6,502,461 GBP2024-03-31
-1,217,581 GBP2023-03-31
Net Assets/Liabilities
913,933 GBP2024-03-31
712,102 GBP2023-03-31
Equity
Called up share capital
5 GBP2024-03-31
5 GBP2023-03-31
Retained earnings (accumulated losses)
163,929 GBP2024-03-31
-37,902 GBP2023-03-31
Equity
913,933 GBP2024-03-31
712,102 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-365,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-365,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,553,881 GBP2024-03-31
Motor vehicles
34,963 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,588,844 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
467,113 GBP2024-03-31
456,433 GBP2023-03-31
Motor vehicles
30,684 GBP2024-03-31
28,389 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
497,797 GBP2024-03-31
484,822 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,680 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
2,295 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,975 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,086,768 GBP2024-03-31
1,097,448 GBP2023-03-31
Motor vehicles
4,279 GBP2024-03-31
6,574 GBP2023-03-31
Investments in Subsidiaries
4,285,810 GBP2024-03-31
4,285,812 GBP2023-03-31
Cost valuation
4,285,810 GBP2024-03-31
4,285,812 GBP2023-03-31
Debtors
Non-current
-470,627 GBP2024-03-31
-616,591 GBP2023-03-31
Current
38,217 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
211,089 GBP2024-03-31
5,401,260 GBP2023-03-31
Trade Creditors/Trade Payables
1,837 GBP2024-03-31
1,052 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
225,486 GBP2024-03-31
5,428,515 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
5,026,059 GBP2024-03-31
Bank Borrowings
Current
211,089 GBP2024-03-31
5,401,260 GBP2023-03-31
Non-current
5,026,059 GBP2024-03-31
Number of Shares Issued (Fully Paid)
5 shares2024-03-31
5 shares2023-03-31

Related profiles found in government register
  • MCB INVESTMENTS LIMITED
    Info
    CBPN INVESTMENT LIMITED - 2012-01-20
    Registered number 06167948
    Avon Care Homes Ltd Mendip Court, Bath Road, Wells, Somerset BA5 3DG
    Private Limited Company incorporated on 2007-03-19 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • MCB INVESTMENTS LIMITED
    S
    Registered number missing
    Mendip Court, Bath Road, Wells, Somerset, England, BA5 3DG
    Private Company Limited By Shares
    CIF 1
  • MCB INVESTMENTS LIMITED
    S
    Registered number 06167948
    Avon Care Homes Ltd Mendip Court, Bath Road, Wells, Somerset, United Kingdom, BA5 3DG
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Avon Care Homes Ltd, Mendip Court Bath Road, Wells, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    1,392,243 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Avon Care Homes Ltd Mendip Court, Bath Road, Wells, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,218,573 GBP2024-03-31
    Person with significant control
    2017-01-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    Avon Care Homes Ltd, Mendip Court Bath Road, Wells, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    2,741,737 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • INSUREJOB TRADING LIMITED - 2012-02-27
    Bramley, Drift Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    110,112 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2024-01-17
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.