MCV Investments Limited

Active04767460 Private limited company
Incorporated
16 May 2003 (23 years)
Previously known as
Faf Investments Limited (until 9 August 2019)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ian James Colley
Owned by
Accounts type
Total exemption full
Region
East of England
Address
3 The Grove
Chipperfield Road
Kings Langley
WD4 9JF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Vodden, Sharon Jacqueline
Secretary · Appointed 22 October 2019
Colley, Ian James
Director · Appointed 21 October 2019
British
Born January 1965 (61)
Director · Appointed 16 May 2003
British
Born September 1964 (62)
Officer history (5 former)
22 October 2019
Appointed Vodden, Sharon Jacqueline as Secretary
22 October 2019
Resigned Gosshawk, Laura Elizabeth as Secretary
21 October 2019
Appointed Colley, Ian James as Director
8 August 2019
Resigned Jones, Simon Crawshay as Director
11 February 2009
Appointed Gosshawk, Laura Elizabeth as Secretary
10 February 2009
Resigned Halladay, Loraine Karen as Secretary
16 May 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 May 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 May 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 May 2003
Appointed Halladay, Loraine Karen as Secretary
16 May 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 May 2003
Appointed Jones, Simon Crawshay as Director
16 May 2003
Appointed Vodden, Martin Craig as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 05275180
Former controllers (1)
8 August 2019
Ceased Simon Crawshay Jones — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

First Asset Rentals Limited Proposed for strike-offHas significant influence or control
MCV Investments Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£41,862
Turnover
£0
Profit Before Tax
(£254,168)
Employees
5
Current Ratio
56.9x
Return on Equity
-3%

Trend

Turnover
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £0 £9,504 £65,332 £277,739 £331,068 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,930,416£4,920,401£4,444,063£4,045,102£3,990,488£1,385,033£284,537
Current Assets£2,714,032£3,048,734£2,273,201£2,501,278£2,290,507£3,458,017£1,298,703
Debtors£2,672,170£2,412,860£1,950,502£2,061,767£1,929,987£134,467£123,618
Cash£41,862£635,874£322,699£439,511£360,520£3,323,550£1,175,085
Creditors (< 1 year)£47,728£39,014£97,928£30,308£122,123£124,856£120,947
Net Current Assets£2,666,304£3,009,720£2,175,273£2,470,970£2,168,384£3,333,161£1,177,756
Shareholder Funds£7,596,720£7,930,121£6,619,336£6,516,072£6,158,872£4,718,194£1,462,293

Turnover£0£0£331,068£277,739£65,332£9,504£0
Admin Expenses£794,617£549,415£489,912£515,116£328,293£203,961£219,702
Operating Profit(£404,511)(£176,311)(£158,844)(£237,377)(£262,961)(£194,457)(£219,702)
Profit Before Tax(£254,168)£2,718,785£595,364£1,248,700£1,570,678£3,305,901£8,714,403
Tax£0£0£0£0£0£0£0
Profit for Period(£254,168)£2,718,785£595,364£1,248,700£1,570,678£3,305,901£8,714,403

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates9 August 2026
29 April 2026Total exemption full accounts30 September 2025
15 August 2025Confirmation statement with no updates9 August 2025
5 March 2025Total exemption full accounts30 September 2024
13 August 2024Confirmation statement with no updates9 August 2024
Show all recent filings

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