Filing status
- Accounts due
- 29 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
MCC Investments Ltd
- Incorporated
- 21 November 1997 (28 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Chloe Rose JayElisabeth Lucy Pollard
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1 Langley CourtPyle StreetNewportPO30 1LA
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 25 May 2018
British
Born January 1958 (68)
Officer history (14 former)
16 November 2018
25 May 2018
4 December 2017
Resigned Hewitt, James as Secretary
24 November 2017
30 June 2016
Resigned Lambert, Che Spencer as Secretary
10 January 2016
1 August 2015
Appointed Lambert, Che Spencer as Secretary
1 August 2015
Appointed Hewitt, James as Secretary
28 January 2015
Resigned Peterson, Lisa as Secretary
1 May 2013
5 April 2013
Appointed Peterson, Lisa as Secretary
5 April 2013
2 February 2012
31 December 2011
1 November 2008
1 November 2008
19 January 2004
Resigned Jenkins, Marc as Secretary
19 January 2004
19 November 2003
Resigned Clifford, Martin Alexander as Secretary
19 April 2003
Appointed Jenkins, Marc as Secretary
19 April 2003
Resigned Clifford, Martin Alexander as Director
7 September 1999
Appointed Clifford, Martin Alexander as Secretary
4 December 1997
4 December 1997
4 December 1997
Appointed Clifford, Martin Alexander as Director
4 December 1997
4 December 1997
21 November 1997
21 November 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Chloe Rose Jay
Individual · Notified 15 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1983 (43)
Elisabeth Lucy Pollard
Individual · Notified 22 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1973 (53)
Former controllers (7)
15 September 2025
Ceased Shaun David Underhill — Owns 75–100% of shares
17 October 2022
22 December 2021
Ceased Nina Gregory — Has significant influence or control
22 December 2021
22 December 2021
Ceased Mark Peter Smith — Has significant influence or control
16 November 2018
Ceased Executors of Baroness R Von Albedyhll — Owns 75–100% of shares
16 November 2018
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £85,585
- Cash
- £15,799
- Debt Ratio
- 82%
- Current Ratio
- 30.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £459,407 | £459,407 | £459,407 | £459,407 | £459,407 | £459,407 | £459,407 |
| Current Assets | £16,876 | £15,145 | £20,368 | £31,469 | £31,569 | £37,404 | £144,951 |
| Debtors | £1,077 | £1,077 | £1,077 | £1,077 | £1,077 | £1,077 | £58,109 |
| Cash | £15,799 | £14,068 | £19,291 | £30,392 | £30,492 | £36,327 | £86,842 |
| Creditors (< 1 year) | £563 | £563 | £390 | £548 | £1,326 | £1,150 | £111,942 |
| Creditors (> 1 year) | £372,940 | £372,940 | £372,940 | £372,940 | £372,940 | £372,940 | £372,940 |
| Net Current Assets | £16,313 | £14,582 | £19,978 | £30,921 | £30,243 | £36,254 | £33,009 |
| Net Assets | £85,585 | £83,854 | £89,250 | £100,193 | £99,515 | £105,526 | £102,281 |
| Shareholder Funds | £85,585 | £83,854 | £89,250 | £100,193 | £99,515 | £105,526 | £102,281 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Total exemption full accounts | 30 November 2025 | ||
| 22 January 2026 | Confirmation statement with updates | 5 January 2026 | ||
| 21 January 2026 | Registered office address changed | |||
| 21 January 2026 | Director's details changed | |||
| 2 October 2025 | Cessation of a person with significant control |
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