Company NameMCVM Holdings Limited
DirectorAnthony Peter Jones
Company StatusActive
Company Number10691344
CategoryPrivate Limited Company
Incorporation Date27 March 2017(7 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Anthony Peter Jones
Date of BirthApril 1980 (Born 44 years ago)
NationalityWelsh
StatusCurrent
Appointed27 March 2017(same day as company formation)
RoleAccountant
Country of ResidenceWales
Correspondence AddressUnit B, Reigan Industrial Estate Factory Road
Sandycroft
Deeside
Clwyd
CH5 2QJ
Wales
Director NameMartin John Boardman
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2017(same day as company formation)
RoleChartered Forester
Country of ResidenceUnited Kingdom
Correspondence AddressUnit B, Reigan Industrial Estate Factory Road
Sandycroft
Deeside
Clwyd
CH5 2QJ
Wales
Director NameMr Jonathan Alexander Reid
Date of BirthNovember 1993 (Born 30 years ago)
NationalityWelsh
StatusResigned
Appointed18 August 2020(3 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 19 March 2024)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit B, Reigan Industrial Estate Factory Road
Sandycroft
Deeside
Clwyd
CH5 2QJ
Wales

Location

Registered AddressUnit B, Reigan Industrial Estate Factory Road
Sandycroft
Deeside
Clwyd
CH5 2QJ
Wales
ConstituencyAlyn and Deeside
ParishQueensferry
WardQueensferry
Built Up AreaBuckley
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Next Accounts Due29 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return26 March 2023 (1 year ago)
Next Return Due9 April 2024 (1 week, 3 days from now)

Filing History

31 May 2023Total exemption full accounts made up to 31 May 2022 (7 pages)
30 May 2023Confirmation statement made on 26 March 2023 with no updates (3 pages)
21 April 2022Confirmation statement made on 26 March 2022 with no updates (3 pages)
22 March 2022Total exemption full accounts made up to 31 May 2021 (7 pages)
8 July 2021Confirmation statement made on 26 March 2021 with updates (4 pages)
26 May 2021Total exemption full accounts made up to 31 May 2020 (7 pages)
27 August 2020Cessation of Martin John Boardman as a person with significant control on 18 August 2020 (1 page)
27 August 2020Appointment of Mr Jonathan Alexander Reid as a director on 18 August 2020 (2 pages)
27 August 2020Notification of Jonathan Alexander Reid as a person with significant control on 18 August 2020 (2 pages)
27 August 2020Termination of appointment of Martin John Boardman as a director on 18 August 2020 (1 page)
27 June 2020Confirmation statement made on 26 March 2020 with no updates (3 pages)
10 January 2020Total exemption full accounts made up to 31 May 2019 (7 pages)
8 October 2019Previous accounting period extended from 31 March 2019 to 31 May 2019 (1 page)
24 May 2019Confirmation statement made on 26 March 2019 with no updates (3 pages)
20 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
2 June 2018Confirmation statement made on 26 March 2018 with no updates (3 pages)
10 April 2017Appointment of Martin John Boardman as a director on 27 March 2017 (2 pages)
10 April 2017Appointment of Martin John Boardman as a director on 27 March 2017 (2 pages)
27 March 2017Incorporation
Statement of capital on 2017-03-27
  • GBP 2
(31 pages)
27 March 2017Incorporation
Statement of capital on 2017-03-27
  • GBP 2
(31 pages)