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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
    Brebner, Martin Stephen
    Born in January 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ now
    OF - Director → CIF 0
    Mr Martin Stephen Brebner
    Born in January 1958
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Carter, Christopher Alan Paul
    Born in April 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ now
    OF - Director → CIF 0
    Mr Christopher Alan Paul Carter
    Born in April 1957
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 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
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
2 GBP2025-04-30
2 GBP2024-04-30
Investment Property
95,000 GBP2025-04-30
95,000 GBP2024-04-30
Fixed Assets
95,002 GBP2025-04-30
95,002 GBP2024-04-30
Cash at bank and in hand
5,646 GBP2025-04-30
27,529 GBP2024-04-30
Creditors
Current
3,771 GBP2025-04-30
23,176 GBP2024-04-30
Net Current Assets/Liabilities
1,875 GBP2025-04-30
4,353 GBP2024-04-30
Total Assets Less Current Liabilities
96,877 GBP2025-04-30
99,355 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
96,875 GBP2025-04-30
99,353 GBP2024-04-30
Equity
96,877 GBP2025-04-30
99,355 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
2 GBP2024-04-30
Investments in Group Undertakings
2 GBP2025-04-30
2 GBP2024-04-30
Investment Property - Fair Value Model
95,000 GBP2024-04-30
Other Creditors
Current
3,771 GBP2025-04-30
23,176 GBP2024-04-30

Related profiles found in government register
  • MC PROPERTY HOLDINGS LIMITED
    Info
    DELUXEMONEY TRADING LTD - 2015-03-09
    Registered number 09436736
    icon of address4th Floor 100 Fenchurch Street, London EC3M 5JD
    PRIVATE LIMITED COMPANY incorporated on 2015-02-12 (10 years 11 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
    icon of address4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD
    Limited Company in England & Wales
    CIF 1
  • MC PROPERTY HOLDINGS LTD
    S
    Registered number 09436736
    icon of addressWilson 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
    icon of address4th Floor 100 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Person with significant control
    icon of calendar 2016-09-23 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    WENTWORTH HOMES MCPH LTD - 2021-11-18
    icon of address11a Clarence Drive, Englefield Green, Egham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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