Mdcv UK Limited
Company 10984437 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Gary Smith Director · appointed 2019
- James Peter Robert Ratcliffe Director · appointed 2025
- Ian Robert Twinley Director · appointed 2023
Directors past 6 years
- Gary Smith Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Gary Smith Director · appointed 2019
- James Peter Robert Ratcliffe Director · appointed 2025
- Ian Robert Twinley Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Vineyard Farms Limited 3 shared directors
- Mdcv UK Property Limited 3 shared directors
- South East Wineries Limited 2 shared directors
Connected through a shared director
- GVS Limited 1 shared director
- John Grose Group Limited 1 shared director
- Wines of Great Britain Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10984437 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2017 |
| Address | COURT LODGE LUDDESDOWN ROAD, LUDDESDOWN, GRAVESEND, KENT, DA13 0XE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Mark Dixon British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- South East Wineries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-28 - UK Wineries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-03 - Vineyard Farms Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-26 - Mdcv UK Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-10
Officers (7)
- James Peter Robert Ratcliffe Director · appointed 2025
- Ian Robert Twinley Director · appointed 2023
- Wine Holdings S.A.R.L. Corporate-director · appointed 2020
- Gary Smith Director · appointed 2019
Show 3 former officers
- Nils Helge Blum Director · appointed 2019 · resigned 2020
- Paul Richard Smith Director · appointed 2018 · resigned 2020
- Rudolf John Gabriel Lobo Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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