Mcv Group Ltd

16042122

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

53 The Old Bank, 53 Victoria Road, St Austell, PL25 4QF

Incorporated 25/10/2024

Previously known as

South West Holdings & Investments Ltd · until 23/04/2026

Compliance

Next accounts due

25/07/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Charlene Gray

director · Since 25/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 1 other board

Mr Matthew Gray

director · Since 25/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 3 other boards

Charlene Gray

director · Since 25/10/2024

British · England · Age 30

Matthew Gray

director · Since 25/10/2024

British · United Kingdom · Age 38

Persons with Significant Control

Mrs Charlene Gray

25–50% shares

25–50% votes

British · England · Age 30

St Austell Bay Business Park, Par Moor Road, St Austell, PL25 3RF

Notified 25/10/2024

Mr Matthew Gray

25–50% shares

25–50% votes

British · United Kingdom · Age 38

St Austell Bay Business Park, Par Moor Road, St Austell, PL25 3RF

Notified 25/10/2024

Change History

status → active

2026-06-14

Active

name → MCV GROUP LTD

2026-06-14

SOUTH WEST HOLDINGS & INVESTMENTS LTD

type → ltd

2026-06-14

Private Limited Company

address line1 → 53 The Old Bank

2026-06-14

53 THE OLD BANK

post town → St Austell

2026-06-14

ST AUSTELL

officer appointed → GRAY, Charlene

2026-06-14

officer appointed → GRAY, Matthew

2026-06-14