Founded in 2015, Mv Ground Solutions, classified under reg no. 09734965 is an active company. Currently registered at 1 Vicarage Lane E15 4HF, London the company has been in the business for 9 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022. Since January 27, 2021 Mv Ground Solutions Limited is no longer carrying the name Mv Developments (london) 2.
The company has 2 directors, namely Marco V., Beate G.. Of them, Marco V., Beate G. have been with the company the longest, being appointed on 16 August 2015. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Vicarage Lane |
| Town | London |
| Post code | E15 4HF |
| Country of origin | United Kingdom |
| Registration Number | 09734965 |
| Date of Incorporation | Sun, 16th Aug 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (16 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 16 August 2015
Position: Director
Appointed: 16 August 2015
The list of PSCs that own or have control over the company includes 4 names. As BizStats identified, there is Marco V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Marco V. This PSC owns 25-50% shares. Then there is Beate G., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Marco V.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Marco V.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Beate G.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Beate G.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2020 |
| Nature of control: |
25-50% shares |
| Mv Developments (london) 2 | January 27, 2021 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 2 | 2 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 | 70 | 70 | 27 | 25 | 25 | |
| Current Assets | 2 | 591 120 | 591 120 | 591 077 | 25 | ||
| Net Assets Liabilities | 2 | -23 182 | -35 965 | -48 748 | -1 236 | -54 826 | |
| Total Inventories | 591 050 | 591 050 | 591 050 | ||||
| Cash Bank In Hand | 2 | 2 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | 2 | |||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||
| Bank Borrowings Overdrafts | 347 690 | 347 690 | 347 690 | 40 000 | |||
| Creditors | 347 690 | 347 690 | 347 690 | 1 261 | 40 000 | ||
| Net Current Assets Liabilities | 2 | 324 508 | 311 725 | 298 942 | -1 236 | -14 826 | |
| Other Creditors | 265 298 | 277 055 | 290 695 | 1 261 | 3 261 | ||
| Trade Creditors Trade Payables | 1 314 | 2 340 | 1 440 | 1 590 | |||
| Number Shares Allotted | 2 | 2 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates June 29, 2023 filed on: 24th, July 2023 |
confirmation statement | Free Download (5 pages) |
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