Movado Group Uk Limited in 5th Floor LONDON

Movado Group Uk Limited LONDON

Founded in 2007, Movado Group Uk, classified under reg no. 06183896 is an active company. Currently registered at Fetter Lane 1 Fetter Lane EC4A 1BR, London the company has been in the business for 17 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2022/01/31. Since 2017/09/08 Movado Group Uk Limited is no longer carrying the name Mgs Distribution.

Currently there are 3 directors in the the firm, namely Jochen S., Sallie D. and Xavier G.. In addition one secretary - Mitchell S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Movado Group Uk Limited Address / Contact

Office Address	Fetter Lane 1 Fetter Lane
Office Address2	5th Floor
Town	London
Post code	EC4A 1BR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06183896
Date of Incorporation	Mon, 26th Mar 2007
Industry	Wholesale of watches and jewellery
End of financial Year	31st January
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Mitchell S.

Position: Secretary

Appointed: 17 October 2016

Jochen S.

Position: Director

Appointed: 21 July 2014

Sallie D.

Position: Director

Appointed: 30 January 2013

Xavier G.

Position: Director

Appointed: 03 May 2007

Timothy M.

Position: Director

Appointed: 30 January 2013

Resigned: 15 August 2014

Timothy M.

Position: Secretary

Appointed: 30 January 2013

Resigned: 15 August 2014

Gerard Y.

Position: Secretary

Appointed: 03 May 2007

Resigned: 30 January 2013

Stephen B.

Position: Director

Appointed: 03 May 2007

Resigned: 30 January 2013

James H.

Position: Director

Appointed: 03 May 2007

Resigned: 30 January 2013

Keith S.

Position: Director

Appointed: 03 May 2007

Resigned: 30 January 2013

7side Nominees Limited

Position: Corporate Director

Appointed: 26 March 2007

Resigned: 03 May 2007

7side Secretarial Limited

Position: Corporate Secretary

Appointed: 26 March 2007

Resigned: 03 May 2007

Company previous names

Mgs Distribution	September 8, 2017
Covermat	May 9, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/01/31 filed on: 6th, November 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/01/31 filed on: 6th, November 2023	accounts	Free Download (26 pages)
CH01	On 2023/05/17 director's details were changed filed on: 17th, May 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/01/31 filed on: 31st, January 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2021/01/31 filed on: 28th, April 2022	accounts	Free Download (26 pages)
AD01	Change of registered address from Zetland House 5-25 Scrutton Street 1st Floor, Unit D London EC2A 4HJ England on 2022/02/01 to Fetter Lane 1 Fetter Lane 5th Floor London EC4A 1BR filed on: 1st, February 2022	address	Free Download (1 page)
AA	Full accounts for the period ending 2020/01/31 filed on: 15th, April 2021	accounts	Free Download (26 pages)
AD01	Change of registered address from Zetland House Scrutton Street 5-25 London EC2A 4HJ England on 2020/09/08 to Zetland House 5-25 Scrutton Street 1st Floor, Unit D London EC2A 4HJ filed on: 8th, September 2020	address	Free Download (1 page)
AD01	Change of registered address from Meadway House Meadway Haslemere Surrey GU27 1NN on 2020/09/08 to Zetland House Scrutton Street 5-25 London EC2A 4HJ filed on: 8th, September 2020	address	Free Download (1 page)
AA	Full accounts for the period ending 2019/01/31 filed on: 5th, May 2020	accounts	Free Download (26 pages)
RESOLUTIONS	Securities allocation resolution filed on: 18th, June 2019	resolution	Free Download (3 pages)
SH01	1381.00 GBP is the capital in company's statement on 2019/05/31 filed on: 17th, June 2019	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2018/01/31 filed on: 3rd, January 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/01/31 filed on: 15th, January 2018	accounts	Free Download (19 pages)
CONNOT	Notice of change of name filed on: 8th, September 2017	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/09/08 filed on: 8th, September 2017	resolution	Free Download (2 pages)
SH01	33900000.00 GBP is the capital in company's statement on 2017/07/03 filed on: 21st, July 2017	capital	Free Download (8 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 19th, July 2017	resolution	Free Download (4 pages)
AA	Full accounts for the period ending 2016/01/31 filed on: 9th, November 2016	accounts	Free Download (18 pages)
AP03	On 2016/10/17, company appointed a new person to the position of a secretary filed on: 3rd, November 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/26 filed on: 11th, May 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/11	capital
AA	Full accounts for the period ending 2015/01/31 filed on: 11th, June 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/26 filed on: 27th, March 2015	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2014/08/15 filed on: 27th, March 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/01/31 filed on: 5th, January 2015	accounts	Free Download (18 pages)
AP01	New director appointment on 2014/07/21. filed on: 28th, August 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/08/15 filed on: 22nd, August 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/26 filed on: 8th, April 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/01/31 filed on: 13th, January 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/26 filed on: 30th, May 2013	annual return	Free Download (6 pages)
AP01	New director appointment on 2013/02/05. filed on: 5th, February 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/02/05. filed on: 5th, February 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/02/05 filed on: 5th, February 2013	officers	Free Download (1 page)
CH01	On 2013/02/05 director's details were changed filed on: 5th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/02/04 filed on: 4th, February 2013	officers	Free Download (1 page)
AP03	On 2013/02/04, company appointed a new person to the position of a secretary filed on: 4th, February 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/02/04 filed on: 4th, February 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/02/04 filed on: 4th, February 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/02/04 filed on: 4th, February 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/01/31 filed on: 3rd, October 2012	accounts	Free Download (17 pages)
CH03	On 2012/04/16 secretary's details were changed filed on: 16th, April 2012	officers	Free Download (1 page)
CH01	On 2012/04/16 director's details were changed filed on: 16th, April 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/26 filed on: 16th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/01/31 filed on: 6th, October 2011	accounts	Free Download (16 pages)
CH01	On 2011/04/14 director's details were changed filed on: 14th, April 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/26 filed on: 14th, April 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/01/31 filed on: 6th, September 2010	accounts	Free Download (16 pages)
CH01	On 2010/03/26 director's details were changed filed on: 19th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/03/26 director's details were changed filed on: 19th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/26 filed on: 19th, April 2010	annual return	Free Download (6 pages)
CH01	On 2010/03/26 director's details were changed filed on: 19th, April 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/01/31 filed on: 15th, December 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2009/04/23 with complete member list filed on: 23rd, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/01/31 filed on: 12th, August 2008	accounts	Free Download (24 pages)
288c	Director's change of particulars filed on: 3rd, June 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/06/03 with complete member list filed on: 3rd, June 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/08 to 31/01/08 filed on: 3rd, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/01/08 filed on: 3rd, October 2007	accounts	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 3rd, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/05/01. Value of each share 1 £, total number of shares: 100. filed on: 3rd, October 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 3rd, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/05/01. Value of each share 1 £, total number of shares: 100. filed on: 3rd, October 2007	capital	Free Download (2 pages)
288b	On 2007/07/13 Director resigned filed on: 13th, July 2007	officers	Free Download (1 page)
288b	On 2007/07/13 Secretary resigned filed on: 13th, July 2007	officers	Free Download (1 page)
288b	On 2007/07/13 Secretary resigned filed on: 13th, July 2007	officers	Free Download (1 page)
288b	On 2007/07/13 Director resigned filed on: 13th, July 2007	officers	Free Download (1 page)
288a	On 2007/07/06 New director appointed filed on: 6th, July 2007	officers	Free Download (1 page)
288a	On 2007/07/06 New director appointed filed on: 6th, July 2007	officers	Free Download (1 page)
288a	On 2007/07/03 New director appointed filed on: 3rd, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/03 New director appointed filed on: 3rd, July 2007	officers	Free Download (2 pages)
288a	On 2007/05/29 New secretary appointed filed on: 29th, May 2007	officers	Free Download (2 pages)
288a	On 2007/05/29 New director appointed filed on: 29th, May 2007	officers	Free Download (2 pages)
288a	On 2007/05/29 New director appointed filed on: 29th, May 2007	officers	Free Download (2 pages)
288a	On 2007/05/29 New secretary appointed filed on: 29th, May 2007	officers	Free Download (2 pages)
288a	On 2007/05/29 New director appointed filed on: 29th, May 2007	officers	Free Download (2 pages)
288a	On 2007/05/29 New director appointed filed on: 29th, May 2007	officers	Free Download (2 pages)
287	Registered office changed on 29/05/07 from: 14/18 city road cardiff CF24 3DL filed on: 29th, May 2007	address	Free Download (1 page)
287	Registered office changed on 29/05/07 from: 14/18 city road cardiff CF24 3DL filed on: 29th, May 2007	address	Free Download (1 page)
CERTNM	Company name changed covermat LIMITEDcertificate issued on 09/05/07 filed on: 9th, May 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed covermat LIMITEDcertificate issued on 09/05/07 filed on: 9th, May 2007	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, March 2007	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 26th, March 2007	incorporation	Free Download (13 pages)

Movado Group Uk Limited LONDON

Movado Group Uk Limited Address / Contact

Company Information / Profile

Company staff

Mitchell S.

Jochen S.

Sallie D.

Xavier G.

Timothy M.

Timothy M.

Gerard Y.

Stephen B.

James H.

Keith S.

7side Nominees Limited

7side Secretarial Limited

Company previous names

Company filings

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