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Companies/04767460

Mcv Investments Limited

Other business support service activities n.e.c. · Kings Langley

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Mcv LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-08 · No cessation recorded

Source record 130121404
Show 1 ceased record
SJ
Mr Simon Crawshay JonesIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-08-08

Source record 130220307

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
SV
Sharon VoddenCurrent secretary
Appointed 2019-10-22 · 6 yrs
+1 other
IC
Ian ColleyCurrent director
Appointed 2019-10-21 · 6 yrs · Managing Director
+2 others
MV
Martin VoddenCurrent director
Appointed 2003-05-16 · 23 yrs · Financier
+18 others
Show 5 historical appointments
LG
Laura GosshawkResigned secretary
Resigned 2009-02-11 · 10 yrs · Pa To Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2003-05-16
CorpWaterlow Nominees LimitedResigned director
Resigned 2003-05-16
LH
Loraine HalladayResigned secretary
Resigned 2003-05-16 · 5 yrs
SJ
Simon JonesResigned director
Resigned 2003-05-16 · 16 yrs · Chartered Surveyor

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active