MCDC Fundco Limited

Active08287975 Private limited company
Incorporated
9 November 2012 (14 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Andreas Parzych
Owned by
Accounts type
Full
Region
West Midlands
Address
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
Also at Aberdeen Roads Limited, Aberdeen Roads Holdings Limited, Barking Dagenham Havering Community Ventures Limited · more companies
Irish
Born July 1975 (51)
Parzych, Andreas
Director · Appointed 31 October 2025
German
Born July 1972 (54)
Director · Appointed 16 December 2024
Also at Pinco 2033 Limited, Blackburn Holdco Limited, Blackburn Fundco Limited · more companies
British
Born June 1977 (49)
Officer history (21 former)
24 June 2026
Resigned Denny, Michael as Director
2 February 2026
Resigned Tayler, Ian as Director
2 February 2026
Appointed French, Desmond Mark as Director
31 October 2025
Appointed Parzych, Andreas as Director
31 October 2025
Appointed Denny, Michael as Director
31 October 2025
Resigned Shopov, Georgi Dimitrov as Director
16 December 2024
Appointed Leach, Jeanette as Director
16 December 2024
Resigned Akintayo, Isaac as Director
18 July 2024
Resigned Muir, Andy as Director
18 July 2024
Appointed Akintayo, Isaac as Director
13 May 2024
Resigned Akintayo, Isaac as Director
13 May 2024
Appointed Akintayo, Isaac as Director
31 January 2024
Resigned Schramm, Frank Manfred as Director
18 November 2022
Appointed Small, Stewart William as Director
18 November 2022
Resigned Small, Stewart William as Director
20 October 2021
Appointed Muir, Andy as Director
20 October 2021
Resigned Andrews, Jamie Russell as Director
7 December 2020
Resigned Ward, Neil Geoffrey as Director
7 December 2020
Appointed Andrews, Jamie Russell as Director
3 February 2020
Resigned Mcdonnell, Alison as Director
3 February 2020
Appointed Shopov, Georgi Dimitrov as Director
17 April 2019
Appointed Mcdonnell, Alison as Director
1 November 2018
Resigned Naafs, Albert Hendrik as Director
26 November 2015
Appointed Schramm, Frank Manfred as Director
2 October 2015
Resigned Chambers, Michael James as Director
2 October 2015
Appointed Ward, Neil Geoffrey as Director
26 May 2015
Resigned Speer, Arne as Director
26 May 2015
Appointed Naafs, Albert Hendrik as Director
20 February 2014
Resigned Acklam, Simon David as Director
20 December 2013
Appointed Tayler, Ian as Director
20 December 2013
Resigned Sharpe, Tim Frank as Director
20 December 2013
Resigned Harris, Nicholas Forster as Director
20 December 2013
Appointed Speer, Arne as Director
9 May 2013
Appointed Sharpe, Tim Frank as Director
22 November 2012
Appointed Chambers, Michael James as Director
22 November 2012
Appointed Acklam, Simon David as Director
22 November 2012
Appointed Harris, Nicholas Forster as Director
22 November 2012
Resigned A G Secretarial Limited as Corporate Secretary
22 November 2012
Resigned Hart, Roger as Director
22 November 2012
Resigned A G Secretarial Limited as Corporate Director
22 November 2012
Resigned Inhoco Formations Limited as Corporate Nominee Director
9 November 2012
Appointed A G Secretarial Limited as Corporate Secretary
9 November 2012
Appointed Hart, Roger as Director
9 November 2012
Appointed A G Secretarial Limited as Corporate Director
9 November 2012
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08287965

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Gbconsortium 1 Limited
Liverpool and Sefton Health Partnership Limited Owns 50–75% of shares
Ael Fundco Limited Owns 75–100% of shares
CPP Fundco Limited Owns 75–100% of shares
Gos Fundco Limited Owns 75–100% of shares
KHC Fundco Limited Owns 75–100% of shares
LSHP Development Company Limited Owns 75–100% of shares
MCDC Midco Limited Owns 50–75% of shares
MCDC Fundco Limited This company Owns 75–100% of shares
TPM Fundco Limited Owns 75–100% of shares
North London Estate Partnerships Limited Owns 50–75% of shares
FMH Fundco Limited Owns 75–100% of shares
Forest Vale Fundco Limited Owns 75–100% of shares

Filings 80

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 March 2026
30 June 2026Termination of appointment of a director
3 February 2026Termination of appointment of a director
3 February 2026Appointment of a director
3 December 2025Confirmation statement with no updates9 November 2025
Show all 80 filings

Some other companies at this address

Ael Fundco Limited
Arden Estate Partnerships Ltd
Barking & Havering Lift (Midco) Limited
Barking & Havering Lift Company (No.1) Limited
Barking Dagenham Havering Community Ventures Limited
Bury, Tameside & Glossop Development Limited

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