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Mvp Pro Uk Limited MILTON KEYNES


Mvp Pro Uk started in year 2015 as Private Limited Company with registration number 09486879. The Mvp Pro Uk company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Milton Keynes at Unit 7 Heathfield. Postal code: MK12 6HP. Since 2020-12-16 Mvp Pro Uk Limited is no longer carrying the name M3r Climate.

The company has one director. Ryan K., appointed on 27 July 2015. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Mindaugas D. who worked with the the company until 27 July 2015.

Mvp Pro Uk Limited Address / Contact

Office Address Unit 7 Heathfield
Office Address2 Stacey Bushes
Town Milton Keynes
Post code MK12 6HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09486879
Date of Incorporation Thu, 12th Mar 2015
Industry Steam and air conditioning supply
End of financial Year 31st December
Company age 9 years old
Account next due date Sat, 30th Sep 2023 (210 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Allium Law Limited

Position: Corporate Secretary

Appointed: 21 December 2020

Ryan K.

Position: Director

Appointed: 27 July 2015

Matas V.

Position: Director

Appointed: 21 December 2020

Resigned: 12 May 2023

Mindaugas D.

Position: Director

Appointed: 12 March 2015

Resigned: 27 July 2015

Mindaugas D.

Position: Secretary

Appointed: 12 March 2015

Resigned: 27 July 2015

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we identified, there is Ryan K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Matas V. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Mindaugas D., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ryan K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Matas V.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Mindaugas D.

Notified on 6 April 2016
Ceased on 23 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

M3r Climate December 16, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312020-12-312021-12-312022-12-31
Net Worth-50 499-97 258      
Balance Sheet
Cash Bank On Hand     71 7823 292465
Current Assets37 48040 85668 445134 60685 406249 104137 16722 631
Debtors     154 235109 2888 366
Net Assets Liabilities 97 25852 110-57 161-74 477-59 288-190 915-398 055
Property Plant Equipment     4 9871 97030 611
Total Inventories     23 08724 58713 800
Other Debtors     23 3855 424 
Net Assets Liabilities Including Pension Asset Liability-50 499-97 258      
Reserves/Capital
Shareholder Funds-50 499-97 258      
Other
Version Production Software    2 0212 022  
Accumulated Depreciation Impairment Property Plant Equipment     8 52411 86217 638
Average Number Employees During Period  432236
Creditors 141 984113 13395 46162 672148 387135 151276 723
Fixed Assets5 6833 8704 9809 3487 5114 9861 97030 611
Increase From Depreciation Charge For Year Property Plant Equipment      3 3385 776
Net Current Assets Liabilities-56 182-101 12844 68839 14522 73484 112-57 360-254 092
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     23 385  
Property Plant Equipment Gross Cost     13 51113 83248 249
Provisions For Liabilities Balance Sheet Subtotal      374 
Total Additions Including From Business Combinations Property Plant Equipment      32134 417
Total Assets Less Current Liabilities-50 499-97 25839 70848 49330 24589 099-55 390-223 481
Bank Borrowings Overdrafts     148 387135 151 
Other Creditors     6 10434 014 
Other Taxation Social Security Payable     54 87219 509 
Trade Creditors Trade Payables     104 016131 004 
Trade Debtors Trade Receivables     130 850103 864 
Creditors Due Within One Year93 662141 984      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2024-03-07
filed on: 7th, March 2024
Free Download (4 pages)

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