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
    Carter, Christopher Alan Paul
    Director born in April 1957
    Individual (21 offsprings)
    Officer
    2015-02-12 ~ now
    OF - Director → CIF 0
    Mr Christopher Alan Paul Carter
    Born in April 1957
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Brebner, Martin Stephen
    Director born in January 1958
    Individual (25 offsprings)
    Officer
    2015-02-12 ~ now
    OF - Director → CIF 0
    Mr Martin Stephen Brebner
    Born in January 1958
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MC PROPERTY HOLDINGS LIMITED

Previous name
DELUXEMONEY TRADING LTD - 2015-03-09
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
2 GBP2024-04-30
4 GBP2023-04-30
Investment Property
95,000 GBP2024-04-30
95,000 GBP2023-04-30
Fixed Assets
95,002 GBP2024-04-30
95,004 GBP2023-04-30
Debtors
2,431 GBP2023-04-30
Cash at bank and in hand
27,529 GBP2024-04-30
9,380 GBP2023-04-30
Current Assets
27,529 GBP2024-04-30
11,811 GBP2023-04-30
Creditors
Current
23,176 GBP2024-04-30
11,204 GBP2023-04-30
Net Current Assets/Liabilities
4,353 GBP2024-04-30
607 GBP2023-04-30
Total Assets Less Current Liabilities
99,355 GBP2024-04-30
95,611 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
99,353 GBP2024-04-30
95,609 GBP2023-04-30
Equity
99,355 GBP2024-04-30
95,611 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
2 GBP2024-04-30
4 GBP2023-04-30
Investments in Group Undertakings
2 GBP2024-04-30
4 GBP2023-04-30
Investment Property - Fair Value Model
95,000 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,100 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
1,331 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,431 GBP2023-04-30
Other Creditors
Current
23,176 GBP2024-04-30
11,204 GBP2023-04-30

Related profiles found in government register
  • MC PROPERTY HOLDINGS LIMITED
    Info
    DELUXEMONEY TRADING LTD - 2015-03-09
    Registered number 09436736
    4th Floor 100 Fenchurch Street, London EC3M 5JD
    Private Limited Company incorporated on 2015-02-12 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • MC PROPERTY HOLDINGS LTD
    S
    Registered number 09436736
    4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD
    Limited Company in England & Wales
    CIF 1
  • MC PROPERTY HOLDINGS LTD
    S
    Registered number 09436736
    Wilson Stevens, 100, Fenchurch Street, London, United Kingdom, EC3M 5JD
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Person with significant control
    2016-09-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    WENTWORTH HOMES MCPH LTD - 2021-11-18
    11a Clarence Drive, Englefield Green, Egham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2021-11-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.