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 4
  • 1
    Twinley, Ian Robert
    Company Director born in May 1963
    Individual (14 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Gary
    Ceo born in June 1976
    Individual (10 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Mr Mark Dixon
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    2017-09-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Nils Blum, 15, Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Lobo, Rudolf John Gabriel
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    2017-09-27 ~ 2019-12-17
    OF - Director → CIF 0
  • 2
    Blum, Nils Helge
    Company Director born in August 1971
    Individual
    Officer
    2019-12-17 ~ 2020-02-13
    OF - Director → CIF 0
  • 3
    Smith, Paul Richard
    Finance Director born in June 1981
    Individual (1383 offsprings)
    Officer
    2018-08-30 ~ 2020-03-10
    OF - Director → CIF 0
parent relation
Company in focus

MDCV UK LIMITED

Previous name
VINEYARD HOLDINGS LTD - 2019-05-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
12,749,001 GBP2018-12-31
1 GBP2017-12-31
Debtors
976 GBP2018-12-31
1 GBP2017-12-31
Cash at bank and in hand
7,674 GBP2018-12-31
987 GBP2017-12-31
Current Assets
8,650 GBP2018-12-31
988 GBP2017-12-31
Net Current Assets/Liabilities
7,300 GBP2018-12-31
-1,313 GBP2017-12-31
Total Assets Less Current Liabilities
12,756,301 GBP2018-12-31
-1,312 GBP2017-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-12-31
Revaluation reserve
-78,895 GBP2018-12-31
Other miscellaneous reserve
12,760,000 GBP2018-12-31
Retained earnings (accumulated losses)
75,195 GBP2018-12-31
-1,313 GBP2017-12-31
Equity
12,756,301 GBP2018-12-31
-1,312 GBP2017-12-31
Profit/Loss
76,508 GBP2018-01-01 ~ 2018-12-31
-1,313 GBP2017-09-27 ~ 2017-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2017-09-27 ~ 2017-12-31
Issue of Equity Instruments
1 GBP2017-09-27 ~ 2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
76,508 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
76,508 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
-2,387 GBP2018-01-01 ~ 2018-12-31
Amounts Owed By Related Parties
Current
1 GBP2017-12-31
Other Debtors
Current
976 GBP2018-12-31
Debtors
Current
976 GBP2018-12-31
1 GBP2017-12-31
Amounts owed to group undertakings
Current
1,000 GBP2017-12-31
Other Creditors
Current
1,350 GBP2018-12-31
1,301 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-12-31

Related profiles found in government register
  • MDCV UK LIMITED
    Info
    VINEYARD HOLDINGS LTD - 2019-05-10
    Registered number 10984437
    Court Lodge Luddesdown Road, Luddesdown, Gravesend, Kent DA13 0XE
    Private Limited Company incorporated on 2017-09-27 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • MDCV UK LIMITED
    S
    Registered number 10984437
    Court Lodge, Luddesdown Road, Luddesdown, Gravesend, England, DA13 0XE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • MDCV UK LIMITED
    S
    Registered number 10984437
    Court Lodge, Luddesdown Road, Luddesdown, Gravesend, Kent, England, DA13 0XE
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Court Lodge Luddesdown Road, Luddesdown, Gravesend, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Person with significant control
    2023-01-10 ~ now
    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
    BAYTHORNE INVESTMENTS LTD - 2017-12-20
    Court Lodge Luddesdown Road, Luddesdown, Gravesend, Kent, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -173,789 GBP2018-01-01 ~ 2018-12-31
    Person with significant control
    2017-09-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    KINGSCOTE ESTATE & VINEYARD LIMITED - 2025-01-29
    KINGSCOTE INVESTMENTS LIMITED - 2019-07-25
    Court Lodge Luddesdown Road, Luddesdown, Gravesend, Kent, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -631,140 GBP2018-01-01 ~ 2018-12-31
    Person with significant control
    2018-04-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    Court Lodge Luddesdown Road, Luddesdown, Gravesend, Kent, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -176,049 GBP2018-05-26 ~ 2018-12-31
    Person with significant control
    2018-05-26 ~ 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.