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Mv37 Ltd GUILDFORD


Mv37 Ltd is a private limited company located at Castle House, Castle Street, Guildford GU1 3UW. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-11-24, this 6-year-old company is run by 2 directors.
Director June M., appointed on 22 March 2019. Director Richard M., appointed on 21 January 2019.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020). According to official database there was a change of name on 2018-08-28 and their previous name was Anonymous C Limited.
The latest confirmation statement was filed on 2023-02-21 and the deadline for the subsequent filing is 2024-03-06. Furthermore, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Mv37 Ltd Address / Contact

Office Address Castle House
Office Address2 Castle Street
Town Guildford
Post code GU1 3UW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11081272
Date of Incorporation Fri, 24th Nov 2017
Industry Information technology consultancy activities
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (156 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

June M.

Position: Director

Appointed: 22 March 2019

Richard M.

Position: Director

Appointed: 21 January 2019

Gareth R.

Position: Director

Appointed: 24 November 2017

Resigned: 21 January 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Richard M. This PSC and has 25-50% shares. The second entity in the persons with significant control register is June M. This PSC owns 25-50% shares. The third one is Gareth R., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Richard M.

Notified on 18 January 2019
Nature of control: 25-50% shares

June M.

Notified on 21 March 2019
Nature of control: 25-50% shares

Gareth R.

Notified on 24 November 2017
Ceased on 18 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Anonymous C August 28, 2018

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/02/19
filed on: 22nd, February 2024
Free Download (3 pages)

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