Mrv Properties Ltd is a private limited company situated at Apartment 105 Alexandra Wharf 2 Maritime Walk, Ocean Village, Southampton SO14 3QS. Incorporated on 2022-05-09, this 1-year-old company is run by 2 directors and 1 secretary.
Director Matthew S., appointed on 09 May 2022. Director Tracy S., appointed on 09 May 2022.
Moving on to secretaries, we can name: Tracy S., appointed on 09 May 2022.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-05-08 and the due date for the following filing is 2024-05-22.
| Office Address | Apartment 105 Alexandra Wharf 2 Maritime Walk |
| Office Address2 | Ocean Village |
| Town | Southampton |
| Post code | SO14 3QS |
| Country of origin | United Kingdom |
| Registration Number | 14093842 |
| Date of Incorporation | Mon, 9th May 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Fri, 9th Feb 2024 (69 days after) |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Secretary
Appointed: 09 May 2022
Position: Director
Appointed: 09 May 2022
Position: Director
Appointed: 09 May 2022
The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Tracy S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Matthew S. This PSC owns 25-50% shares and has 25-50% voting rights.
Tracy S.
| Notified on | 9 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew S.
| Notified on | 9 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 3rd, October 2023 |
gazette | Free Download (1 page) |
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