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 1
  • Polycarpou, Yiannakis Georgiou
    Director born in June 1955
    Individual (46 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
    Mr Yiannakis Georgiou Polycarpou
    Born in June 1955
    Individual (46 offsprings)
    Person with significant control
    2020-05-16 ~ 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
Ceased 3
  • 1
    Mr Louis Loizou
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    2021-05-15 ~ 2022-11-08
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Polycarpou, John
    Director born in June 1955
    Individual (46 offsprings)
    Officer
    2018-05-16 ~ 2018-08-01
    OF - Director → CIF 0
    Polycarpou, George John
    Director born in October 1988
    Individual (46 offsprings)
    Officer
    2018-05-15 ~ 2022-04-27
    OF - Director → CIF 0
    Mr George John Polycarpou
    Born in October 1988
    Individual (46 offsprings)
    Person with significant control
    2018-05-15 ~ 2018-05-16
    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
    Mr John Polycarpou
    Born in June 1955
    Individual (46 offsprings)
    Person with significant control
    2018-05-16 ~ 2018-08-01
    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
    Mr George John Polycarpou
    Born in October 1988
    Individual (46 offsprings)
    Person with significant control
    2018-08-01 ~ 2021-05-15
    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
    PE - Right to appoint or remove directorsCIF 0
    2022-11-08 ~ 2022-11-08
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Polycarpou, Constantinos
    Director born in December 1977
    Individual (17 offsprings)
    Officer
    2018-05-15 ~ 2018-08-01
    OF - Director → CIF 0
    Mr Constantinos Polycarpou
    Born in December 1977
    Individual (17 offsprings)
    Person with significant control
    2018-05-15 ~ 2018-05-16
    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

MCP INVESTMENTS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Fixed Assets
100 GBP2023-05-31
100 GBP2022-05-31
Creditors
Current
-5,640 GBP2023-05-31
-3,720 GBP2022-05-31
Net Current Assets/Liabilities
-5,640 GBP2023-05-31
-3,720 GBP2022-05-31
Total Assets Less Current Liabilities
-5,540 GBP2023-05-31
-3,620 GBP2022-05-31
Equity
-5,540 GBP2023-05-31
-3,620 GBP2022-05-31

Related profiles found in government register
  • MCP INVESTMENTS LTD
    Info
    Registered number 11362918
    143 Leman Street, London E1 8EY
    Private Limited Company incorporated on 2018-05-15 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • MCP INVESTMENTS LTD
    S
    Registered number 11362918
    143 Leman Street, London, United Kingdom, E1 8EY
    Limited Liability Company in Psc Register, England And Wales
    CIF 1
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 143 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20,204 GBP2022-07-31
    Person with significant control
    2018-05-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,701 GBP2023-12-31
    Person with significant control
    2020-12-09 ~ 2022-10-14
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.