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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 8
  • 1
    Bila, Maria Cristina
    Born in January 1959
    Individual (6 offsprings)
    Officer
    2007-03-19 ~ now
    OF - Director → CIF 0
    Ms Maria Cristina Bila
    Born in January 1959
    Individual (6 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
  • 2
    Narciso, Ana Paula Sousa Gomes
    Lawyer born in April 1959
    Individual (4 offsprings)
    Officer
    2007-03-19 ~ 2011-12-22
    OF - Director → CIF 0
  • 3
    Simpson, Alan John
    Individual (8 offsprings)
    Officer
    2007-03-19 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 4
    Edgington, Sharon Christine
    Individual (3 offsprings)
    Officer
    2007-06-29 ~ 2009-01-21
    OF - Secretary → CIF 0
  • 5
    White, Sandra
    Individual (2 offsprings)
    Officer
    2009-01-21 ~ 2022-09-08
    OF - Secretary → CIF 0
  • 6
    Rea, Julia
    Individual (1 offspring)
    Officer
    2022-09-08 ~ now
    OF - Secretary → CIF 0
  • 7
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    2007-03-19 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 8
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    2007-03-19 ~ 2007-03-19
    OF - Director → CIF 0
parent relation
Company in focus

MCB INVESTMENTS LIMITED

Period: 2012-01-20 ~ now
Company number: 06167948 04475009
Registered names
MCB INVESTMENTS LIMITED - now 04475009
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,076,434 GBP2025-03-31
1,091,047 GBP2024-03-31
Fixed Assets - Investments
4,285,810 GBP2025-03-31
4,285,810 GBP2024-03-31
Fixed Assets
5,362,244 GBP2025-03-31
5,376,857 GBP2024-03-31
Current Assets
2,961,414 GBP2025-03-31
2,927,502 GBP2024-03-31
Total Assets Less Current Liabilities
8,094,432 GBP2025-03-31
8,078,873 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-7,164,940 GBP2024-03-31
Net Assets/Liabilities
719,405 GBP2025-03-31
913,933 GBP2024-03-31
Equity
Called up share capital
5 GBP2025-03-31
5 GBP2024-03-31
5 GBP2023-03-31
Retained earnings (accumulated losses)
-30,599 GBP2025-03-31
163,929 GBP2024-03-31
-37,902 GBP2023-03-31
Equity
719,405 GBP2025-03-31
913,933 GBP2024-03-31
712,102 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
566,831 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
566,831 GBP2023-04-01 ~ 2024-03-31
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
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Director Remuneration
8,164 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,553,881 GBP2025-03-31
Motor vehicles
34,963 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
1,588,844 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
477,793 GBP2025-03-31
467,113 GBP2024-03-31
Motor vehicles
34,617 GBP2025-03-31
30,684 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
512,410 GBP2025-03-31
497,797 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,680 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
3,933 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,613 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,076,088 GBP2025-03-31
1,086,768 GBP2024-03-31
Motor vehicles
346 GBP2025-03-31
4,279 GBP2024-03-31
Investments in Subsidiaries
4,285,810 GBP2025-03-31
4,285,810 GBP2024-03-31
Cost valuation
4,285,810 GBP2024-03-31
Debtors
Non-current
-912,768 GBP2025-03-31
-1,133,106 GBP2024-03-31
Trade Creditors/Trade Payables
1,827 GBP2025-03-31
1,837 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
5,026,059 GBP2024-03-31
Bank Borrowings
Current
211,089 GBP2025-03-31
211,089 GBP2024-03-31
Non-current
4,810,709 GBP2025-03-31
5,026,059 GBP2024-03-31
Number of Shares Issued (Fully Paid)
5 shares2025-03-31
5 shares2024-03-31

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 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    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 4
  • 1
    AVON CARE HOMES LIMITED
    03757575
    Avon Care Homes Ltd, Mendip Court Bath Road, Wells, Somerset
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    PONDSMEAD (SHEPTON MALLET) LIMITED
    09334059
    Avon Care Homes Ltd Mendip Court, Bath Road, Wells, Somerset, England
    Active Corporate (7 parents)
    Person with significant control
    2017-01-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SUTTON VENY HOUSE LIMITED
    04653466
    Avon Care Homes Ltd, Mendip Court Bath Road, Wells, Somerset
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    WILLIAMSTON NURSING HOME LIMITED
    - now 02881316
    INSUREJOB TRADING LIMITED - 2012-02-27
    Bramley, Drift Road, Maidenhead, Berkshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-17
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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