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Mdcv Uk Limited

10984437

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Court Lodge Luddesdown Road, Luddesdown, Gravesend, DA13 0XE
Incorporated 27/09/2017

Previously known as

Vineyard Holdings Ltd · until 10/05/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Gary Smith

director · Since 17/12/2019

CEO

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Wine Holdings S.A.R.L.

director · Since 13/02/2020

Mr Ian Robert Twinley

director · Since 11/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 12 other boards

Mr James Peter Robert Ratcliffe

director · Since 24/06/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 33

Also on 2 other boards

Gary Smith

director · Since 17/12/2019

British · United Kingdom · Age 50

Wine Holdings S.A.R.L.

corporate director · Since 13/02/2020

Reg: B128813 · LUXEMBOURG

Ian Robert Twinley

director · Since 11/04/2023

British · England · Age 63

James Peter Robert Ratcliffe

director · Since 24/06/2025

British · England · Age 33

Former

Rudolf John Gabriel Lobo

director · Resigned 17/12/2019

Nils Helge Blum

director · Resigned 13/02/2020

Paul Richard Smith

director · Resigned 10/03/2020

Persons with Significant Control

Mr Mark Dixon

75–100% shares
75–100% votes
Appoint directors

British · Monaco · Age 66

31, Avenue Princesse Grace, Monaco

Notified 27/09/2017

Charges1 outstanding

A registered charge
outstanding

Hsbc UK Bank PLC

A fixed and floating charge over all assets.

Created 20/07/2026Registered 23/07/2026

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Court Lodge Luddesdown Road
2026-08-14

COURT LODGE LUDDESDOWN ROAD

post townGravesend
2026-08-14

GRAVESEND

officer appointedRATCLIFFE, James Peter Robert
2026-08-14
officer appointedSMITH, Gary
2026-08-14
officer appointedTWINLEY, Ian Robert
2026-08-14
officer appointedWINE HOLDINGS S.A.R.L.
2026-08-14