Mv Genesis Limited is a private limited company registered at Units 1&2 Old School, Cawdor, Nairn IV12 5BL. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-10-15, this 4-year-old company is run by 3 directors.
Director Alexander M., appointed on 20 May 2022. Director Samuel M., appointed on 20 May 2022. Director Colin M., appointed on 20 May 2022.
The company is categorised as "marine fishing" (SIC code: 3110).
The last confirmation statement was filed on 2023-07-19 and the due date for the following filing is 2024-08-02. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Units 1&2 Old School |
| Office Address2 | Cawdor |
| Town | Nairn |
| Post code | IV12 5BL |
| Country of origin | United Kingdom |
| Registration Number | SC644485 |
| Date of Incorporation | Tue, 15th Oct 2019 |
| Industry | Marine fishing |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 20 May 2022
Position: Director
Appointed: 20 May 2022
Position: Director
Appointed: 20 May 2022
Position: Corporate Secretary
Appointed: 15 October 2019
The register of persons with significant control that own or control the company is made up of 4 names. As BizStats discovered, there is Heather Fishing Company Limited from Nairn, Scotland. This PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is J.c.j.m. Limited that put Nairn, Scotland as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David W., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Heather Fishing Company Limited
Units 1&2 Old School Cawdor, Nairn, IV12 5BL, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc135351 |
| Notified on | 20 May 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
J.C.J.M. Limited
Units 1&2 Old School Cawdor, Nairn, IV12 5BL, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc317785 |
| Notified on | 20 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David W.
| Notified on | 15 October 2019 |
| Ceased on | 20 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alan W.
| Notified on | 15 October 2019 |
| Ceased on | 20 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 57 369 | 17 987 | 14 167 |
| Current Assets | 412 027 | 119 459 | 17 559 |
| Debtors | 354 658 | 101 472 | 3 392 |
| Net Assets Liabilities | -70 150 | 47 099 | 70 182 |
| Other Debtors | 354 658 | 101 472 | 3 392 |
| Property Plant Equipment | 483 435 | 396 667 | 365 681 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 84 113 | 170 881 | 201 867 |
| Average Number Employees During Period | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 499 566 | 403 443 | |
| Corporation Tax Payable | 44 399 | 54 470 | |
| Creditors | 499 566 | 403 443 | 3 020 260 |
| Fixed Assets | 3 455 053 | 3 368 285 | 3 221 678 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 84 113 | 86 768 | 30 986 |
| Intangible Assets | 2 971 618 | 2 971 618 | 2 855 997 |
| Intangible Assets Gross Cost | 2 971 618 | 2 971 618 | |
| Net Current Assets Liabilities | -2 846 390 | -2 700 871 | -21 387 |
| Other Creditors | 3 136 392 | 2 665 683 | 3 020 260 |
| Property Plant Equipment Gross Cost | 567 548 | 567 548 | |
| Provisions For Liabilities Balance Sheet Subtotal | 179 247 | 216 872 | 109 849 |
| Total Assets Less Current Liabilities | 608 663 | 667 414 | 3 200 291 |
| Transfers To From Non-current Assets Or Disposal Groups Held For Sale Intangible Assets | -2 971 618 | ||
| Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment | -567 548 | ||
| Accumulated Amortisation Impairment Intangible Assets | 115 621 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 115 621 | ||
| Other Taxation Social Security Payable | 54 470 | 15 579 | |
| Trade Creditors Trade Payables | 9 689 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 18th, September 2023 |
accounts | Free Download (9 pages) |
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