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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 3
  • 1
    Jones, Anthony Peter
    Born in April 1980
    Individual (9 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
    Mr Anthony Peter Jones
    Born in April 1980
    Individual (9 offsprings)
    Person with significant control
    2017-03-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Boardman, Martin John
    Chartered Forester born in May 1974
    Individual (2 offsprings)
    Officer
    2017-03-27 ~ 2020-08-18
    OF - Director → CIF 0
    Mr Martin John Boardman
    Born in May 1974
    Individual (2 offsprings)
    Person with significant control
    2017-03-27 ~ 2020-08-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Reid, Jonathan Alexander
    Director born in November 1993
    Individual (11 offsprings)
    Officer
    2020-08-18 ~ 2024-03-19
    OF - Director → CIF 0
    Mr Jonathan Alexander Reid
    Born in November 1993
    Individual (11 offsprings)
    Person with significant control
    2020-08-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MCVM HOLDINGS LIMITED

Period: 2017-03-27 ~ now
Company number: 10691344
Registered name
MCVM HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Fixed Assets - Investments
124,500 GBP2025-05-31
124,500 GBP2024-05-31
Fixed Assets
124,500 GBP2025-05-31
124,500 GBP2024-05-31
Debtors
Current
319,077 GBP2025-05-31
319,077 GBP2024-05-31
Current Assets
319,077 GBP2025-05-31
319,077 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-360,575 GBP2025-05-31
Net Current Assets/Liabilities
-41,498 GBP2025-05-31
-41,498 GBP2024-05-31
Total Assets Less Current Liabilities
83,002 GBP2025-05-31
83,002 GBP2024-05-31
Net Assets/Liabilities
83,002 GBP2025-05-31
83,002 GBP2024-05-31
Equity
Called up share capital
102 GBP2025-05-31
102 GBP2024-05-31
Share premium
82,900 GBP2025-05-31
82,900 GBP2024-05-31
Equity
83,002 GBP2025-05-31
83,002 GBP2024-05-31
Other Debtors
Current
319,077 GBP2025-05-31
319,077 GBP2024-05-31
Other Creditors
Current
360,575 GBP2025-05-31
360,575 GBP2024-05-31
Creditors
Current
360,575 GBP2025-05-31
360,575 GBP2024-05-31

Related profiles found in government register
  • MCVM HOLDINGS LIMITED
    Info
    Registered number 10691344
    Unit 1, Bryn Mawr Industrial Estate Pinfold Lane, Alltami, Mold, Flintshire CH7 6NZ
    PRIVATE LIMITED COMPANY incorporated on 2017-03-27 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • MCVM HOLDINGS LTD
    S
    Registered number missing
    Unit B, Reigan Industrial Estate, Factory Road, Sandycroft, Deeside, Flintshire, United Kingdom, CH5 2QJ
    Limited Company
    CIF 1
  • MCVM HOLDINGS LTD
    S
    Registered number 10691344
    Unit B, Reigan Industrial Estate, Factory Road, Sandycroft, United Kingdom, CH5 2QJ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LA CERNE LIMITED
    - now 14190353
    HAPPY HORSE BEDDING LTD
    - 2024-12-02 14190353
    Unit B, Reigan Industrial Estate, Factory Road, Sandycroft, Flintshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-06-23 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    MAN COED VM LIMITED
    09576481
    Riverside House, Irwell Street, Manchester
    In Administration Corporate (5 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    WOODFUELS UK FIREWOOD & BIOMASS LTD
    14364665
    Unit B, Reigan Industrial Estate, Factory Road, Sandycroft, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-09-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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