Mdcv Uk Limited GRAVESEND


Mdcv Uk Limited is a private limited company located at Court Lodge Luddesdown Road, Luddesdown, Gravesend DA13 0XE. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-09-27, this 6-year-old company is run by 2 directors.
Director Ian T., appointed on 11 April 2023. Director Gary S., appointed on 17 December 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to official information there was a name change on 2019-05-10 and their previous name was Vineyard Holdings Ltd.
The latest confirmation statement was filed on 2023-09-26 and the due date for the subsequent filing is 2024-10-10. What is more, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Mdcv Uk Limited Address / Contact

Office Address Court Lodge Luddesdown Road
Office Address2 Luddesdown
Town Gravesend
Post code DA13 0XE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10984437
Date of Incorporation Wed, 27th Sep 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (87 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Ian T.

Position: Director

Appointed: 11 April 2023

Wine Holdings S.a.r.l.

Position: Corporate Director

Appointed: 13 February 2020

Gary S.

Position: Director

Appointed: 17 December 2019

Nils B.

Position: Director

Appointed: 17 December 2019

Resigned: 13 February 2020

Paul S.

Position: Director

Appointed: 30 August 2018

Resigned: 10 March 2020

Rudolf L.

Position: Director

Appointed: 27 September 2017

Resigned: 17 December 2019

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Mark D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark D.

Notified on 27 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Vineyard Holdings May 10, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-31
Balance Sheet
Cash Bank On Hand9877 674
Current Assets9888 650
Debtors1976
Other Debtors 976
Other
Amounts Owed By Related Parties1 
Amounts Owed To Group Undertakings1 000 
Comprehensive Income Expense -2 387
Creditors2 3011 350
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax -78 895
Investments Fixed Assets112 749 001
Issue Equity Instruments1 
Net Current Assets Liabilities-1 3137 300
Number Shares Issued Fully Paid11
Other Creditors2 3011 350
Par Value Share11
Percentage Class Share Held In Subsidiary 100
Profit Loss-1 31376 508
Total Assets Less Current Liabilities-1 31212 756 301

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2023/09/26
filed on: 13th, October 2023
Free Download (3 pages)

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