Mokveld U.k. Limited LONDON


Mokveld U.k started in year 1976 as Private Limited Company with registration number 01276419. The Mokveld U.k company has been functioning successfully for fourty eight years now and its status is active. The firm's office is based in London at 5 East Lane. Postal code: SE16 4UD.

The company has 2 directors, namely Paul L., Stefanus W.. Of them, Paul L., Stefanus W. have been with the company the longest, being appointed on 1 January 2018. 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 - Bm Secretaries Limited who worked with the the company until 6 April 1995.

Mokveld U.k. Limited Address / Contact

Office Address 5 East Lane
Town London
Post code SE16 4UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01276419
Date of Incorporation Thu, 9th Sep 1976
Industry Machining
Industry Manufacture of pumps
End of financial Year 30th November
Company age 48 years old
Account next due date Sat, 31st Aug 2024 (117 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Paul L.

Position: Director

Appointed: 01 January 2018

Stefanus W.

Position: Director

Appointed: 01 January 2018

Pennsec Limited

Position: Corporate Secretary

Appointed: 06 April 1995

Resigned: 30 September 2013

Adrianus B.

Position: Director

Appointed: 20 February 1995

Resigned: 01 January 2018

Marinus V.

Position: Director

Appointed: 20 February 1995

Resigned: 01 February 2014

Endricus V.

Position: Director

Appointed: 31 December 1991

Resigned: 20 July 1994

David P.

Position: Director

Appointed: 31 December 1991

Resigned: 20 February 1995

Bm Secretaries Limited

Position: Secretary

Appointed: 31 December 1991

Resigned: 06 April 1995

People with significant control

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 Mokveld Holding B.v. from Gouda, Netherlands. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Mokveld Holding B.V.

Nijverheidsstraat 67 Nl-2802 Aj, Gouda, Netherlands

Legal authority Dutch Civil Code Book 2
Legal form Private Limited Company
Country registered Netherlands
Place registered Netherlands
Registration number 33182881
Notified on 6 April 2016
Ceased on 31 December 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-30
Balance Sheet
Cash Bank On Hand56 08022 31036 54948 139
Current Assets448 839322 332296 955466 688
Debtors392 759300 022260 406418 549
Net Assets Liabilities378 395275 737255 637435 851
Property Plant Equipment7 2165 7826 3334 750
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-38 871-48 691-47 230-23 128
Accumulated Depreciation Impairment Property Plant Equipment24 12126 04928 16029 743
Additions Other Than Through Business Combinations Property Plant Equipment 4942 662 
Average Number Employees During Period4444
Creditors41 0254 8783 30216 860
Increase From Depreciation Charge For Year Property Plant Equipment 1 9282 1111 583
Net Current Assets Liabilities410 050318 646296 534454 229
Number Shares Issued Fully Paid1 0001 0001 0001 000
Par Value Share 111
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 2361 1922 8814 401
Property Plant Equipment Gross Cost31 33731 83134 49334 493
Total Assets Less Current Liabilities417 266324 428302 867458 979
Director Remuneration6 71653 00088 48272 320

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Small company accounts for the period up to 2017-11-30
filed on: 5th, September 2018
Free Download (8 pages)

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