MCC INVESTMENTS LTD
Company details
- Registered name
- MCC INVESTMENTS LTD
- Company number
- 03469360
- Registered office
- 1 Langley Court, Pyle Street, Newport, Isle Of Wight, PO30 1LA, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 21 November 1997
- Status
- Active
- Age
- 28 years
- Previous names
- NORTHCLIFF INVESTMENTS LTD. (to 18 Feb 2004) · DENVER CORPORATION LIMITED (to 04 Dec 1997)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 29 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 19 Jan 2027
- Confirmation statement — last
- 05 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 163 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/09/2025 | Person with significant control ceased | Mr Shaun David Underhill | — |
| 15/09/2025 | Person with significant control added | — | Mrs Chloe Rose Jay |
| 17/10/2022 | Person with significant control ceased | Baroness Rowena Grace Von Albedyhll | — |
| 22/12/2021 | Person with significant control ceased | Mr Mark Peter Smith | — |
| 22/12/2021 | Person with significant control ceased | Mr Jeffrey Diamond | — |
| 22/12/2021 | Person with significant control ceased | Miss Nina Gregory | — |
| 22/12/2021 | Person with significant control added | — | Mrs Elisabeth Lucy Pollard |
| 22/12/2021 | Person with significant control added | — | Mr Shaun David Underhill |
| 16/11/2018 | Person with significant control ceased | Baroness Rowena Grace Von Albedyhll | — |
| 16/11/2018 | Person with significant control ceased | Executors Of Baroness R Von Albedyhll | — |
| 16/11/2018 | Person with significant control added | — | Executors Of Baroness R Von Albedyhll |
| 16/11/2018 | Person with significant control added | — | Mr Mark Peter Smith |
| 16/11/2018 | Person with significant control added | — | Mr Jeffrey Diamond |
| 16/11/2018 | Person with significant control added | — | Miss Nina Gregory |
| 16/11/2018 | Person with significant control added | — | Baroness Rowena Grace Von Albedyhll |
| 16/11/2018 | Director resigned | VON ALBEDYHLL, Rowena Grace, Baroness | — |
| 25/05/2018 | Director appointed | — | DIAMOND, Jeffrey |
| 04/12/2017 | Secretary resigned | HEWITT, James | — |
| 24/11/2017 | Director resigned | VON ALBEDYHLL, Yvonne Bianca Klaube | — |
| 30/06/2016 | Secretary resigned | LAMBERT, Che Spencer | — |
Financial highlights
No figures could be read from the accounts filed on 31 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MCC INVESTMENTS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 7 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MCC INVESTMENTS LTD (03469360)
MCC INVESTMENTS LTD is a private limited company incorporated on 21 November 1997 and registered in the United Kingdom under company number 03469360. Its registered office is at 1 Langley Court, Pyle Street, Newport, Isle Of Wight, PO30 1LA, United Kingdom. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 November 2025. 15 active officers are on record , and the person with significant control is Mrs Chloe Rose Jay. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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