MDCV UK Limited

Active10984437 Private limited company
Incorporated
27 September 2017 (9 years)
Previously known as
Vineyard Holdings Ltd (until 10 May 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Mark Dixon
Accounts type
Group
Region
South East
Address
Court Lodge Luddesdown Road
Luddesdown
Gravesend
DA13 0XE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2025
British
Born March 1993 (33)
Director · Appointed 11 April 2023
British
Born May 1963 (63)
Wine Holdings S.A.R.L.
Corporate Director · Appointed 13 February 2020
Director · Appointed 17 December 2019
British
Born June 1976 (50)
Officer history (3 former)
24 June 2025
Appointed Ratcliffe, James Peter Robert as Director
11 April 2023
Appointed Twinley, Ian Robert as Director
10 March 2020
Resigned Smith, Paul Richard as Director
13 February 2020
Appointed Wine Holdings S.A.R.L. as Corporate Director
13 February 2020
Resigned Blum, Nils Helge as Director
17 December 2019
Appointed Smith, Gary as Director
17 December 2019
Appointed Blum, Nils Helge as Director
17 December 2019
Resigned Lobo, Rudolf John Gabriel as Director
30 August 2018
Appointed Smith, Paul Richard as Director
27 September 2017
Appointed Lobo, Rudolf John Gabriel as Director

Ownership 1 active

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

Mark Dixon
Individual · Notified 27 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1959

Holdings 4

Companies where MDCV UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Amended group of companies' accounts31 December 2025
23 July 2026Registration of a charge
20 July 2026Memorandum and Articles of Association
17 July 2026Memorandum and Articles of Association
17 July 2026Resolutions
Show all recent filings

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