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M & V Property Services Limited MALVERN


Founded in 1947, M & V Property Services, classified under reg no. 00432670 is an active company. Currently registered at Byefield House WR13 6LW, Malvern the company has been in the business for 77 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Tue, 21st Jul 1998 M & V Property Services Limited is no longer carrying the name Brylite Batteries.

The firm has 3 directors, namely Mary W., Veronica T. and William W.. Of them, Mary W., Veronica T., William W. have been with the company the longest, being appointed on 22 September 1991. As of 9 June 2024, there were 3 ex directors - Wayne D., Stella G. and others listed below. There were no ex secretaries.

M & V Property Services Limited Address / Contact

Office Address Byefield House
Office Address2 Byefield Lane Welland
Town Malvern
Post code WR13 6LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00432670
Date of Incorporation Tue, 8th Apr 1947
Industry Other manufacturing n.e.c.
End of financial Year 31st March
Company age 77 years old
Account next due date Tue, 31st Dec 2024 (205 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Veronica T.

Position: Secretary

Resigned:

Mary W.

Position: Director

Appointed: 22 September 1991

Veronica T.

Position: Director

Appointed: 22 September 1991

William W.

Position: Director

Appointed: 22 September 1991

Wayne D.

Position: Director

Appointed: 13 March 1995

Resigned: 12 July 1997

Stella G.

Position: Director

Appointed: 22 September 1991

Resigned: 20 November 2007

Thomas G.

Position: Director

Appointed: 22 September 1991

Resigned: 09 May 2007

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats identified, there is Mary W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Veronica T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Veronica T., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Mary W.

Notified on 13 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Veronica T.

Notified on 13 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Veronica T.

Notified on 22 September 2016
Ceased on 21 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Mary W.

Notified on 22 September 2016
Ceased on 21 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Brylite Batteries July 21, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand112 74796 051140 051125 317
Current Assets118 193127 810150 900136 619
Debtors5 44631 75910 84911 302
Net Assets Liabilities1 488 4011 361 3601 354 5171 632 026
Other Debtors1 02121 0361 024917
Property Plant Equipment2 2121 474736 
Other
Accumulated Depreciation Impairment Property Plant Equipment76 15576 8932 2142 950
Average Number Employees During Period3333
Bank Borrowings Overdrafts 101 49818 70617 654
Creditors10 791101 49818 70617 654
Disposals Decrease In Depreciation Impairment Property Plant Equipment  75 417 
Disposals Investment Property Fair Value Model  160 000 
Disposals Property Plant Equipment  75 417 
Fixed Assets1 529 5861 528 8481 368 1101 550 000
Increase From Depreciation Charge For Year Property Plant Equipment 738738736
Investment Property1 527 3741 527 3741 367 3741 550 000
Investment Property Fair Value Model1 527 3741 527 3741 367 3741 550 000
Net Current Assets Liabilities107 40282 597138 914119 680
Other Creditors4 7991 3054 2974 447
Other Taxation Social Security Payable5 953 5 1965 283
Property Plant Equipment Gross Cost78 36778 3672 950 
Provisions For Liabilities Balance Sheet Subtotal148 587148 587133 80120 000
Total Assets Less Current Liabilities1 636 9881 611 4451 507 0241 669 680
Trade Creditors Trade Payables3936 0609705 686
Trade Debtors Trade Receivables4 42510 7239 82510 385

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 1st, June 2023
Free Download (9 pages)

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