Mfv Amberlisa Limited is a private limited company located at Unit 3 South Quay, The Harbour, Paignton TQ4 6DT. Incorporated on 2018-09-25, this 5-year-old company is run by 2 directors.
Director Paul B., appointed on 25 September 2018. Director Nicholas B., appointed on 25 September 2018.
The company is classified as "marine fishing" (Standard Industrial Classification: 3110). According to official information there was a name change on 2022-05-12 and their previous name was Mfv Celtic Prevail Limited.
The latest confirmation statement was filed on 2023-09-24 and the due date for the next filing is 2024-10-08. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Unit 3 South Quay |
| Office Address2 | The Harbour |
| Town | Paignton |
| Post code | TQ4 6DT |
| Country of origin | United Kingdom |
| Registration Number | 11588076 |
| Date of Incorporation | Tue, 25th Sep 2018 |
| Industry | Marine fishing |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Director
Appointed: 25 September 2018
Position: Director
Appointed: 25 September 2018
The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Brown & Bright Holdings Limited from Paignton, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Brown & Bright Holdings Limited
Unit 3 South Quay, The Harbour, Paignton, Devon, TQ4 6DT, England
| Legal authority | English |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11092721 |
| Notified on | 25 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mfv Celtic Prevail | May 12, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 941 | 3 429 | 1 634 | 42 279 |
| Debtors | 18 205 | 18 205 | 18 205 | 23 554 |
| Net Assets Liabilities | -55 154 | -102 718 | -148 712 | 33 871 |
| Other Debtors | 196 | 196 | 196 | 196 |
| Property Plant Equipment | 589 571 | 631 321 | 631 321 | 631 321 |
| Other | ||||
| Accrued Liabilities Deferred Income | 1 751 | 1 750 | 1 749 | 1 749 |
| Amounts Owed To Group Undertakings Participating Interests | 978 196 | 1 109 253 | 1 173 720 | 997 867 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 1 052 771 | 1 142 573 | 1 186 772 | 1 025 509 |
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | -24 674 | |||
| Intangible Assets | 386 900 | 386 900 | 386 900 | 386 900 |
| Intangible Assets Gross Cost | 386 900 | 386 900 | 386 900 | 386 900 |
| Net Deferred Tax Liability Asset | 24 674 | |||
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | |
| Other Provisions Balance Sheet Subtotal | 24 674 | |||
| Other Taxation Payable | -1 | 317 | ||
| Par Value Share | 1 | 1 | 1 | |
| Prepayments Accrued Income | 18 009 | 18 009 | 18 009 | 18 009 |
| Property Plant Equipment Gross Cost | 589 571 | 631 321 | 631 321 | 631 321 |
| Recoverable Value-added Tax | 1 256 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 41 750 | |||
| Trade Creditors Trade Payables | 72 825 | 31 253 | 11 303 | 25 893 |
| Trade Debtors Trade Receivables | 4 093 | |||
| Useful Life Intangible Assets Years | 30 | |||
| Useful Life Property Plant Equipment Years | 30 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 19th, December 2023 |
accounts | Free Download (8 pages) |
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