MCV Limited

Active05275180 Private limited company
Incorporated
1 November 2004 (22 years)
Industry
Financial intermediation not elsewhere classified (64999)
Other letting and operating of own or leased real estate (68209)
Owned by
Martin Craig Vodden
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
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2012
British
Born September 1964 (62)
Vodden, Sharon Jacqueline
Secretary · Appointed 1 November 2004
British
Officer history (3 former)
20 January 2012
Appointed Vodden, Martin Craig as Director
20 January 2012
Resigned Vodden, Martin Craig as Director
1 November 2004
Appointed Vodden, Sharon Jacqueline as Secretary
1 November 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
1 November 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
1 November 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
1 November 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
1 November 2004
Appointed Vodden, Martin Craig as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1964 (62)

Holdings 2

Companies where MCV Limited is registered as a person with significant control

Has significant influence or control
Proposed for strike-off
Owns 75–100% of shares
Active

Financials

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

Cash
£16,885
Current Ratio
13.4x

Trend

Shareholder Funds
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £19,220,989 £19,165,272 £19,224,572 £19,911,490 £20,126,728 £21,435,952 £21,486,514
Balance sheet detail
2025202420232022202120202019
Fixed Assets£21,396,481£21,191,476£21,240,944£22,224,706£22,161,054£22,301,822£22,250,519
Current Assets£97,322£260,311£136,383£163,582£272,010£101,808£142,438
Debtors£80,437£83,133£80,252£84,859£118,375£17,969£69,813
Cash£16,885£177,178£56,131£78,723£153,635£83,839£72,625
Creditors (< 1 year)£7,289£15,835£1,238,359£26,778£34,982£44,442£13,048
Creditors (> 1 year)£0£12,240£2,450,020£3,173,510£3,193,916£3,158,920
Net Current Assets£90,033£244,476(£1,101,976)£136,804£237,028£57,366£129,390
Net Assets£21,435,952£20,126,728£19,911,490£19,224,572£19,165,272£19,220,989
Shareholder Funds£21,486,514£21,435,952£20,126,728£19,911,490£19,224,572£19,165,272£19,220,989

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Total exemption full accounts30 September 2025
21 October 2025Confirmation statement with no updates14 October 2025
5 March 2025Total exemption full accounts30 September 2024
29 October 2024Confirmation statement with updates14 October 2024
7 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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