MCC INVESTMENTS LTD - MAIDSTONE


Company Profile Company Filings

Overview

MCC INVESTMENTS LTD is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
MCC INVESTMENTS LTD was incorporated 26 years ago on 21/11/1997 and has the registered number: 03469360. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/08/2024.

MCC INVESTMENTS LTD - MAIDSTONE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 11 30/11/2022 29/08/2024

Registered Office

MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW
MAIDSTONE
KENT
ME15 6AQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NORTHCLIFF INVESTMENTS LTD. (until 18/02/2004)

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFREY DIAMOND Jan 1958 British Director 2018-05-25 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1997-11-21 UNTIL 1997-12-04 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1997-11-21 UNTIL 1997-12-04 RESIGNED
MRS YVONNE BIANCA VON ALBEDYHLL May 1976 German Director 2016-01-10 UNTIL 2017-11-24 RESIGNED
BARONESS ROWENA GRACE VON ALBEDYHLL Apr 1954 British Director 1997-12-04 UNTIL 2018-11-16 RESIGNED
MS LISA PETERSON Sep 1970 British Director 2012-02-02 UNTIL 2013-04-05 RESIGNED
MARTIN ALEXANDER CLIFFORD Oct 1954 Director 1997-12-04 UNTIL 2003-04-19 RESIGNED
BARONESS ROWENA GRACE VON ALBEDYHLL Apr 1954 British Secretary 1997-12-04 UNTIL 2008-11-01 RESIGNED
MS LISA PETERSON Secretary 2013-04-05 UNTIL 2015-01-28 RESIGNED
MR CHE SPENCER LAMBERT Secretary 2015-08-01 UNTIL 2016-06-30 RESIGNED
MARC JENKINS Secretary 2003-04-19 UNTIL 2004-01-19 RESIGNED
MR JAMES HEWITT Apr 1975 British Secretary 2008-11-01 UNTIL 2013-05-01 RESIGNED
MR JAMES HEWITT Secretary 2015-08-01 UNTIL 2017-12-04 RESIGNED
MARTIN ALEXANDER CLIFFORD Oct 1954 Secretary 1999-09-07 UNTIL 2003-11-19 RESIGNED
KIMBERLEY BATTLEDAY Nov 1956 Secretary 2004-01-19 UNTIL 2011-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Elisabeth Lucy Pollard 2021-12-22 4/1973 Winchester   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Shaun David Underhill 2021-12-22 6/1965 Winchester   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Baroness Rowena Grace Von Albedyhll 2018-11-16 - 2022-10-17 4/1954 Maidstone   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Jeffrey Diamond 2018-11-16 - 2021-12-22 1/1958 Maidstone   Kent Significant influence or control
Mr Mark Peter Smith 2018-11-16 - 2021-12-22 2/1968 Maidstone   Kent Significant influence or control
Miss Nina Gregory 2018-11-16 - 2021-12-22 12/1980 Maidstone   Kent Significant influence or control
Executors Of Baroness R Von Albedyhll 2018-11-16 - 2018-11-16 Maidstone   Kent Ownership of shares 75 to 100 percent
Baroness Rowena Grace Von Albedyhll 2016-04-06 - 2018-11-16 4/1954 Maidstone   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMMOND HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ABBEY PROPERTY MANAGEMENT LIMITED 16 PALACE COURT ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CHELTENHAM DEVELOPMENTS LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHELTENHAM INVESTMENTS LTD MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FOX WOOD MOTORS LTD BRADING ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
SANDOWN MANAGEMENT (IW) LTD LAKE ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
VISTA MANAGEMENT (IW) LIMITED EAST COWES Active DORMANT 98000 - Residents property management
CHELSEA GATE LTD MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOLLIER FARMS LTD MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
CHEVERTON AGGREGATES LTD ALRESFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
HOUSE OF CHILLI LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
SANDHILL BARNS LTD ALRESFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
WIGHT FOLLY LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHELTENHAM DEVELOPMENTS IW LIMITED MAIDSTONE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
MCC Investments Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-05-11 30-11-2023 £19,291 Cash £89,250 equity
MCC Investments Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-04 30-11-2022 £30,392 Cash £100,193 equity
MCC Investments Ltd - Accounts to registrar (filleted) - small 18.2 2022-08-24 30-11-2021 £30,492 Cash £99,515 equity
MCC Investments Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-25 30-11-2020 £36,327 Cash £105,526 equity
MCC Investments Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-02 30-11-2019 £86,842 Cash £102,281 equity
MCC Investments Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-25 30-11-2018 £87,870 Cash £211,827 equity
MCC Investments Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-01 31-07-2017 £58,943 Cash £229,201 equity
MCC Investments Ltd - Abbreviated accounts 16.1 2017-04-29 31-07-2016 £55,629 Cash £237,983 equity
MCC Investments Ltd - Abbreviated accounts 16.1 2016-04-29 31-07-2015 £69,437 Cash £233,712 equity
MCC Investments Ltd - Limited company - abbreviated - 11.6 2015-05-01 31-07-2014 £25,223 Cash £262,400 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MELTEK (LEICESTER) LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
NAVAJAM GROUP LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TAKK AND COMPANY (MEDWAY) LTD MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
MURPHY BUSINESS RECOVERY LTD MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NUMERIS LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
NANCY ROSE LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MARK ROBINSON MARITIME CONSULTANTS LTD. MAIDSTONE ENGLAND Active MICRO ENTITY 99999 - Dormant Company
AXIOM IT LIMITED MAIDSTONE ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
DD ELECTRICAL HOLDINGS LIMITED MAIDSTONE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.