| Company Name | MDCV UK Limited |
|---|---|
| Directors | Gary Smith and Wine Holdings S.A.R.L. |
| Company Status | Active |
| Company Number | 10984437 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2017(6 years, 7 months ago) |
| Previous Name | Vineyard Holdings Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Gary Smith |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2019(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | Court Lodge Luddesdown Road Luddesdown Gravesend Kent DA13 0XE |
| Director Name | Wine Holdings S.A.R.L. (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 February 2020(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Correspondence Address | 15 Boulevard F.W. Raiffeisen Luxembourg |
| Director Name | Mr Rudolf John Gabriel Lobo |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Court Lodge Luddesdown Road Luddesdown Gravesend Kent DA13 0XE |
| Director Name | Mr Paul Richard Smith |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2018(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 March 2020) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Court Lodge Luddesdown Road Luddesdown Gravesend Kent DA13 0XE |
| Director Name | Mr Nils Helge Blum |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2019(2 years, 2 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 13 February 2020) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Court Lodge Luddesdown Road Luddesdown Gravesend Kent DA13 0XE |
Location
| Registered Address | Court Lodge Luddesdown Road Luddesdown Gravesend Kent DA13 0XE |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Parish | Luddesdown |
| Ward | Shorne, Cobham and Luddesdown |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 26 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 2 weeks from now) |
Filing History
| 28 September 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
|---|---|
| 30 June 2020 | Current accounting period shortened from 31 December 2020 to 31 October 2020 (1 page) |
| 5 June 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 10 March 2020 | Termination of appointment of Paul Richard Smith as a director on 10 March 2020 (1 page) |
| 13 February 2020 | Termination of appointment of Nils Helge Blum as a director on 13 February 2020 (1 page) |
| 13 February 2020 | Appointment of Yellowstone Holdings S.A.R.L. as a director on 13 February 2020 (2 pages) |
| 20 December 2019 | Appointment of Mr Gary Smith as a director on 17 December 2019 (2 pages) |
| 18 December 2019 | Appointment of Mr Nils Helge Blum as a director on 17 December 2019 (2 pages) |
| 18 December 2019 | Termination of appointment of Rudolf John Gabriel Lobo as a director on 17 December 2019 (1 page) |
| 1 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 22 July 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 10 May 2019 | Resolutions
|
| 5 November 2018 | Registered office address changed from Kingscote Vineyards, Mill Place Farm, Vowels Lane Kingscote East Grinstead RH19 4LG United Kingdom to Court Lodge Luddesdown Road Luddesdown Gravesend Kent DA13 0XE on 5 November 2018 (1 page) |
| 5 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 11 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 30 August 2018 | Appointment of Mr Paul Richard Smith as a director on 30 August 2018 (2 pages) |
| 18 May 2018 | Previous accounting period shortened from 30 September 2018 to 31 December 2017 (1 page) |
| 27 September 2017 | Incorporation Statement of capital on 2017-09-27
|
| 27 September 2017 | Incorporation Statement of capital on 2017-09-27
|