Mfvd Uk Limited in STRATFORD UPON AVON

Mfvd Uk Limited STRATFORD UPON AVON

Founded in 2014, Mfvd Uk, classified under reg no. 08887411 is an active company. Currently registered at 29 Wood Street CV37 6JG, Stratford Upon Avon the company has been in the business for ten years. Its financial year was closed on Saturday 30th March and its latest financial statement was filed on 30th March 2022. Since 28th February 2014 Mfvd Uk Limited is no longer carrying the name Abrotec.

There is a single director in the firm at the moment - Marie V., appointed on 27 February 2014. In addition, a secretary was appointed - Philip W., appointed on 27 March 2014. As of 29 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Mfvd Uk Limited Address / Contact

Office Address	29 Wood Street
Town	Stratford Upon Avon
Post code	CV37 6JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08887411
Date of Incorporation	Tue, 11th Feb 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th March
Company age	10 years old
Account next due date	Sat, 30th Dec 2023 (121 days after)
Account last made up date	Wed, 30th Mar 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Philip W.

Position: Secretary

Appointed: 27 March 2014

Marie V.

Position: Director

Appointed: 27 February 2014

Barbara K.

Position: Director

Appointed: 11 February 2014

Resigned: 27 February 2014

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Dorshare Limited from Kwun Tong, China. This PSC is classified as "a private company limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Dorshare Limited

8fl Wing Tai Centre, 12 Hing Yip Street, Kwun Tong, Hong Kong Sar, China

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Hong Kong
Place registered	Hong Kong
Registration number	102110
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Abrotec	February 28, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Net Worth	-184 486	-396 908

Balance Sheet
Cash Bank On Hand		6 272	28 862	12 570	33 143
Current Assets	213 969	130 258	142 341	155 528	173 304
Debtors	74 696	46 157	12 857	23 231	722
Net Assets Liabilities		-396 908	-613 728	-786 975	-956 413
Property Plant Equipment		95 181	29 798
Total Inventories		77 829	100 622	119 727	139 439
Cash Bank In Hand	46 620	6 272
Net Assets Liabilities Including Pension Asset Liability	-184 486	-396 908
Stocks Inventory	92 653	77 829
Tangible Fixed Assets	160 563	95 181

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-184 487	-396 909
Shareholder Funds	-184 486	-396 908

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		-2 650		-2 650	-2 650
Accumulated Depreciation Impairment Property Plant Equipment		100 966	166 349	196 147	196 148
Average Number Employees During Period		5	4	4	4
Balances Amounts Owed To Related Parties		552 835	708 202	176 811	245 754
Creditors		619 697	835 724	996 525	1 186 074
Increase From Depreciation Charge For Year Property Plant Equipment			65 383	29 798
Increase In Loans Owed To Related Parties Due To Loans Advanced			185 367	68 204	115 857
Loans Owed To Related Parties		522 835	708 202	776 406	892 263
Net Current Assets Liabilities	-345 049	-492 089	-643 526	-784 325
Number Shares Issued Fully Paid			1	1	1
Other Inventories		77 829	100 622	119 727	139 439
Par Value Share	1	1		1	1
Payments To Related Parties		15 836	59 112	78 615	55 176
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		44 108	49 857	56 672	59 007
Property Plant Equipment Gross Cost		196 147	196 147	196 148	196 148
Total Assets Less Current Liabilities		-394 258	-613 728	-784 325	-953 763
Consideration For Shares Issued	1
Creditors Due Within One Year	559 018	622 347
Fixed Assets	160 563	95 181
Nominal Value Shares Issued	1
Number Shares Allotted	1	1
Number Shares Issued	1
Value Shares Allotted	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 11th February 2024 filed on: 13th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 11th February 2024 filed on: 13th, February 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 11th February 2023 filed on: 14th, February 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 11th February 2022 filed on: 15th, February 2022	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 30th March 2021 filed on: 23rd, December 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 11th February 2021 filed on: 22nd, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 11th February 2020 filed on: 25th, February 2020	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 11th February 2019 filed on: 12th, February 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 11th February 2018 filed on: 13th, February 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 11th February 2017 filed on: 16th, February 2017	confirmation statement	Free Download (5 pages)
AD01	Address change date: 14th February 2017. New Address: 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG. Previous address: C/O Hatch Partnership Llp 29 Wood Street Stratford-upon-Avon Warwickshire CV37 6JG filed on: 14th, February 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th February 2016 with full list of members filed on: 15th, February 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 15th February 2016: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 11th, November 2015	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 28th February 2015 to 31st March 2015 filed on: 23rd, April 2015	accounts	Free Download
AR01	Annual return drawn up to 11th February 2015 with full list of members filed on: 21st, April 2015	annual return	Free Download (3 pages)
AP03	New secretary appointment on 27th March 2014 filed on: 27th, March 2014	officers	Free Download (2 pages)
TM01	11th March 2014 - the day director's appointment was terminated filed on: 11th, March 2014	officers	Free Download (1 page)
AP01	New director was appointed on 10th March 2014 filed on: 10th, March 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from Rectory Chambers the Street Wormshill Sittingbourne ME9 0TT United Kingdom on 10th March 2014 filed on: 10th, March 2014	address	Free Download (1 page)
CERTNM	Company name changed abrotec LIMITEDcertificate issued on 28/02/14 filed on: 28th, February 2014	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 27th February 2014 filed on: 27th, February 2014	address	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, February 2014	incorporation	Free Download (36 pages)