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.
Office Address | Castle House |
Office Address2 | Castle Street |
Town | Guildford |
Post code | GU1 3UW |
Country of origin | United Kingdom |
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 |
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 |
Anonymous C | August 28, 2018 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2024/02/19 filed on: 22nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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