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Companies/03469360

Mcc Investments Ltd

Private Limited Company · Newport

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 7 ceased
CJ
Mrs Chloe Rose JayIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-09-15 · No cessation recorded

Source record 143151056
EP
Mrs Elisabeth Lucy PollardIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-12-22 · No cessation recorded

Source record 136324684
Show 7 ceased records
SU
Mr Shaun David UnderhillIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-12-22 · Ceased 2025-09-15

Source record 136334584
MS
Mr Mark Peter SmithIndividual
Significant influence or control

Notified 2018-11-16 · Ceased 2021-12-22

Source record 141006797
NG
Miss Nina GregoryIndividual
Significant influence or control

Notified 2018-11-16 · Ceased 2021-12-22

Source record 148502214
JD
Mr Jeffrey DiamondIndividual
Significant influence or control

Notified 2018-11-16 · Ceased 2021-12-22

Source record 148505986
RV
Baroness Rowena Grace Von AlbedyhllIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-11-16 · Ceased 2022-10-17

Source record 137351750
Executors Of Baroness R Von AlbedyhllCorporate
Shares: over 75%, up to 100%

Notified 2018-11-16 · Ceased 2018-11-16

Source record 140936936
RV
Baroness Rowena Grace Von AlbedyhllIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-11-16

Source record 141279544

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
JD
Jeffrey DiamondCurrent director
Appointed 2018-05-25 · 8 yrs · Director
+6 others
Show 14 historical appointments
YV
Yvonne Von AlbedyhllResigned director
Resigned 2016-01-10 · 1 yr · Company Director
CL
Che LambertResigned secretary
Resigned 2015-08-01
JH
James HewittResigned secretary
Resigned 2015-08-01 · 2 yrs
LP
Lisa PetersonResigned secretary
Resigned 2013-04-05 · 1 yr
LP
Lisa PetersonResigned director
Resigned 2012-02-02 · 1 yr · Company Director
JH
James HewittResigned secretary
Resigned 2008-11-01 · 4 yrs · Farmer
KB
Kimberley BattledayResigned secretary
Resigned 2004-01-19 · 7 yrs · Instructor
MJ
Marc JenkinsResigned secretary
Resigned 2003-04-19
MC
Martin CliffordResigned secretaryResigned director
Resigned 1999-09-07 · 4 yrs
RV
Rowena Von AlbedyhllResigned directorResigned secretary
Resigned 1997-12-04 · 20 yrs · Company Director
CorpBrighton Secretary LimitedResigned secretary
Resigned 1997-11-21
CorpBrighton Director LimitedResigned director
Resigned 1997-11-21

Board profile

People with appointments
1
Directors assessed
1
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active