Founded in 2016, Mv Developments (london) 3, classified under reg no. 10230638 is an active company. Currently registered at 1 Vicarage Lane E15 4HF, London the company has been in the business for 8 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.
The firm has one director. Marco V., appointed on 14 June 2016. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Beate G.. There were no ex secretaries.
| Office Address | 1 Vicarage Lane |
| Office Address2 | Stratford |
| Town | London |
| Post code | E15 4HF |
| Country of origin | United Kingdom |
| Registration Number | 10230638 |
| Date of Incorporation | Tue, 14th Jun 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 14 June 2016
The list of PSCs that own or have control over the company consists of 4 names. As BizStats identified, there is Aoi (Management Services) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Summerlea Services Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a ltd", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Marco V., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Aoi (Management Services) Limited
1 Vicarage Lane, Stratford, London, E15 4HF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07045170 |
| Notified on | 30 July 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Summerlea Services Ltd
1 Vicarage Lane, Stratford, London, E15 4HF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08096599 |
| Notified on | 30 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marco V.
| Notified on | 14 June 2016 |
| Ceased on | 30 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Beate G.
| Notified on | 14 June 2016 |
| Ceased on | 30 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 11 | 14 487 | 476 | 443 |
| Current Assets | 100 | 875 199 | 285 143 | 1 154 219 | 1 732 740 | |
| Debtors | 100 | 5 720 | 202 956 | 223 137 | 234 797 | |
| Net Assets Liabilities | 100 | 100 | -23 385 | 2 558 | 6 548 | 6 409 |
| Other Debtors | 100 | 5 720 | 202 956 | 223 137 | 234 797 | |
| Total Inventories | 869 468 | 67 700 | 930 606 | 1 497 500 | ||
| Cash Bank In Hand | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Accrued Liabilities Deferred Income | 400 | 2 000 | 2 000 | 2 000 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Bank Borrowings Overdrafts | 558 997 | 48 330 | 49 104 | 42 043 | ||
| Corporation Tax Payable | 1 794 | 3 351 | ||||
| Creditors | 400 | 898 584 | 48 330 | 49 104 | 42 043 | |
| Net Current Assets Liabilities | -300 | -23 385 | 50 888 | 55 652 | 48 452 | |
| Other Creditors | 324 837 | 147 551 | 1 050 779 | 1 604 895 | ||
| Other Taxation Social Security Payable | 3 351 | 2 929 | ||||
| Trade Creditors Trade Payables | 12 750 | 81 240 | 41 541 | 71 038 | ||
| Number Shares Allotted | 100 | 100 | ||||
| Par Value Share | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 13th June 2023 filed on: 24th, July 2023 |
confirmation statement | Free Download (5 pages) |
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