M&V Group Limited in Pendeford Business Park Wobaston Road WOLVERHAMPTON

M&V Group Limited WOLVERHAMPTON

M&V Group started in year 2009 as Private Limited Company with registration number 06998462. The M&V Group company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Wolverhampton at 3 Nightingale Place. Postal code: WV9 5HF. Since September 17, 2020 M&V Group Limited is no longer carrying the name Modular And Volumetric.

There is a single director in the company at the moment - Philip W., appointed on 24 August 2009. In addition, a secretary was appointed - Virginia W., appointed on 24 August 2009. As of 1 June 2024, our data shows no information about any ex officers on these positions.

M&V Group Limited Address / Contact

Office Address	3 Nightingale Place
Office Address2	Pendeford Business Park Wobaston Road
Town	Wolverhampton
Post code	WV9 5HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06998462
Date of Incorporation	Mon, 24th Aug 2009
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	29th April
Company age	15 years old
Account next due date	Mon, 29th Jan 2024 (124 days after)
Account last made up date	Fri, 29th Apr 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Philip W.

Position: Director

Appointed: 24 August 2009

Virginia W.

Position: Secretary

Appointed: 24 August 2009

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we researched, there is Philip W. This PSC and has 75,01-100% shares.

Philip W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Modular And Volumetric	September 17, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-29	2021-04-29	2022-04-29	2023-04-29
Net Worth	1 000	15 794	4 229	1 260	1 258	1 091	1 471

Balance Sheet
Current Assets	1 000	33 657	9 666	11 442	13 283	15 278	4 690	11 653	9 830	5 485	5 485	2 267	25 047
Net Assets Liabilities							1 471	228	6 005	15 268	15 268	34 440	-8 673
Cash Bank In Hand	1 000	29 300	763	1 454	27	27
Debtors		4 357	8 903	9 988	13 256	15 251
Net Assets Liabilities Including Pension Asset Liability	1 000	15 794	4 229	1 260	1 258	1 091	1 471

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve		14 794	3 229	260	258	91
Shareholder Funds	1 000	15 794	4 229	1 260	1 258	1 091	1 471

Other
Average Number Employees During Period									2	1	1	2	2
Creditors							11 116	16 125	15 535	19 853	19 853	20 540	22 996
Fixed Assets													944
Net Current Assets Liabilities	1 000	15 794	4 230	1 260	1 258	2 355	2 735	528	5 705	14 368	14 368	18 273	2 051
Total Assets Less Current Liabilities	1 000	15 794	4 230	1 260	1 258	2 355	2 735	528	5 705	14 368	14 368	18 273	2 995
Creditors Due Within One Year Total Current Liabilities		17 863
Accrued Liabilities Not Expressed Within Creditors Subtotal							1 264	300	300	900	900	500
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							9 161	5 000
Accruals Deferred Income						1 264	1 264
Creditors Due Within One Year		17 863	5 437	10 182	12 025	12 923	11 116
Number Shares Allotted				1 000	1 000	1 000
Par Value Share				1	1	1
Share Capital Allotted Called Up Paid			1 000	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 29, 2024 filed on: 6th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 29, 2024 filed on: 6th, February 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 29, 2023 filed on: 23rd, January 2024	accounts	Free Download (5 pages)
AD01	New registered office address Haines Watts Wolverhampton Limited the Wergs Keepers Lane Wolverhampton West Midlands WV6 8UA. Change occurred on November 17, 2023. Company's previous address: Keepers Lane the Wergs Wobaston Road Wolverhampton WV6 8UA United Kingdom. filed on: 17th, November 2023	address	Free Download (1 page)
AD01	New registered office address Keepers Lane the Wergs Wobaston Road Wolverhampton WV6 8UA. Change occurred on November 16, 2023. Company's previous address: 3 Nightingale Place Pendeford Business Park Wobaston Road Wolverhampton WV9 5HF. filed on: 16th, November 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates January 29, 2023 filed on: 30th, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 29, 2022 filed on: 23rd, January 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 29, 2022 filed on: 2nd, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 29, 2021 filed on: 25th, January 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 29, 2020 filed on: 28th, June 2021	accounts	Free Download (3 pages)
CH03	On May 10, 2021 secretary's details were changed filed on: 10th, May 2021	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from April 30, 2020 to April 29, 2020 filed on: 29th, April 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates January 29, 2021 filed on: 29th, January 2021	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control September 2, 2020 filed on: 25th, September 2020	persons with significant control	Free Download (2 pages)
CH01	On September 2, 2020 director's details were changed filed on: 25th, September 2020	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 17, 2020 filed on: 17th, September 2020	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 31st, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 29, 2020 filed on: 29th, January 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 29, 2019 filed on: 4th, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 31st, January 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 29th, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 29, 2018 filed on: 29th, January 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates August 24, 2017 filed on: 30th, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 27th, January 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates August 24, 2016 filed on: 7th, September 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 29th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 24, 2015 filed on: 29th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 30th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 24, 2014 filed on: 11th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on September 11, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 29th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 24, 2013 filed on: 2nd, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 23rd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 24, 2012 filed on: 7th, September 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 24, 2011 filed on: 9th, September 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on August 3, 2011. Old Address: 3 Nightingale Court Pendeford Business Park Rd Wobaston Wolverhampton WV9 5HF England filed on: 3rd, August 2011	address	Free Download (1 page)
AD01	Company moved to new address on August 2, 2011. Old Address: Suite B 29 Harley Street London W1G 9QR filed on: 2nd, August 2011	address	Free Download (1 page)
AA01	Previous accounting period shortened from August 31, 2011 to April 30, 2011 filed on: 13th, June 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2011 filed on: 13th, June 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 10th, May 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 24, 2010 filed on: 16th, November 2010	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 24th, August 2009	incorporation	Free Download (8 pages)