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M.C.C. (VALLEY PARADE) LTD
Company number 04846610 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
M.C.C. (VALLEY PARADE) LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in M.C.C. (VALLEY PARADE) LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04846610
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 July 2003
- Registered office
- Bradford
- Country of origin
- United Kingdom
- Business
- Maintenance and repair of motor vehicles
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
M.C.C. (VALLEY PARADE) LTD's ownership
- Its latest confirmation statement with a shareholder list (4 November 2022) lists 2 shareholders: 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns M.C.C. (VALLEY PARADE) LTD
M.C.C. (VALLEY PARADE) LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of M.C.C. (VALLEY PARADE) LTD · statement of 4 November 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| ANDREW RICHARD PAYTON | — | 4 | ORDINARY |
People with significant control · 2 current
Who controls M.C.C. (VALLEY PARADE) LTD
M.C.C. (VALLEY PARADE) LTD's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Andrew Richard Payton | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | Person · British · resident in England |
Officers · 2 current
Who runs M.C.C. (VALLEY PARADE) LTD
M.C.C. (VALLEY PARADE) LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 8 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| IRFAN, Mohammed | Director | 11 October 2016 | British | England |
| PAYTON, Andrew Richard | Director | 30 July 2003 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADRIAN EDWARDS, John | Secretary | 19 February 2024 | 3 February 2025 |
| EDWARDS, John Adrian | Secretary | 25 July 2003 | 26 July 2010 |
| INCORPORATE SECRETARIAT LIMITED | Corporate nominee secretary | 25 July 2003 | 25 July 2003 |
| EDWARDS, John Adrian | Director | 16 November 2011 | 11 October 2016 |
| EDWARDS, John Adrian | Director | 25 July 2003 | 26 July 2010 |
| EDWARDS, Margaret Elizabeth | Director | 25 July 2003 | 26 July 2010 |
| MACGREGOR, John Grant | Director | 30 July 2003 | 1 March 2012 |
| INCORPORATE DIRECTORS LIMITED | Corporate nominee director | 25 July 2003 | 25 July 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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