Founded in 2015, Mv Pubs Adlington, classified under reg no. 09900481 is an active company. Currently registered at Lychett House 13 Freeland Park BH16 6FA, Poole the company has been in the business for nine years. Its financial year was closed on December 28 and its latest financial statement was filed on Fri, 31st Dec 2021.
The firm has one director. Michael R., appointed on 3 December 2015. There are currently no secretaries appointed. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Lychett House 13 Freeland Park |
| Office Address2 | Wareham Road |
| Town | Poole |
| Post code | BH16 6FA |
| Country of origin | United Kingdom |
| Registration Number | 09900481 |
| Date of Incorporation | Thu, 3rd Dec 2015 |
| Industry | Public houses and bars |
| End of financial Year | 28th December |
| Company age | 9 years old |
| Account next due date | Thu, 28th Sep 2023 (205 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 03 December 2015
The list of PSCs who own or control the company consists of 3 names. As we established, there is Michael R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mv and Sons Holdings Ltd that entered Chorley, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Michael R., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Michael R.
| Notified on | 27 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mv And Sons Holdings Ltd
Mv House Babylon Lane, Adlington, Chorley, PR6 9NN, England
| Legal authority | Companys Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 10909574 |
| Notified on | 16 February 2023 |
| Ceased on | 27 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael R.
| Notified on | 2 December 2016 |
| Ceased on | 16 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 1 359 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 714 | 3 045 | 2 933 | 1 043 | 7 501 | 4 597 |
| Current Assets | 6 301 | 9 027 | 8 833 | 9 517 | 48 602 | 22 313 |
| Debtors | 1 032 | 1 025 | 38 560 | 14 716 | ||
| Net Assets Liabilities | 1 359 | 3 | 244 | -7 181 | -21 878 | -44 687 |
| Other Debtors | 1 032 | 1 025 | 38 560 | 14 716 | ||
| Total Inventories | 2 587 | 4 950 | 4 875 | 8 474 | 2 541 | 3 000 |
| Net Assets Liabilities Including Pension Asset Liability | 1 359 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 359 | |||||
| Other | ||||||
| Administrative Expenses | 91 965 | 97 195 | ||||
| Average Number Employees During Period | 6 | 6 | 4 | 4 | 3 | 3 |
| Bank Borrowings Overdrafts | 3 500 | 53 500 | 65 626 | |||
| Comprehensive Income Expense | 1 358 | 4 444 | ||||
| Corporation Tax Payable | 339 | 1 059 | 1 116 | |||
| Cost Sales | 80 289 | 116 535 | ||||
| Creditors | 4 942 | 9 024 | 8 589 | 13 198 | 16 980 | 1 374 |
| Dividends Paid | 5 800 | |||||
| Gross Profit Loss | 93 627 | 102 502 | ||||
| Income Expense Recognised Directly In Equity | 1 | -5 800 | ||||
| Interest Income On Cash Cash Equivalents | 36 | 196 | ||||
| Issue Equity Instruments | 1 | |||||
| Net Current Assets Liabilities | 1 359 | 3 | 244 | -3 681 | 31 622 | 20 939 |
| Operating Profit Loss | 1 662 | 5 307 | ||||
| Other Creditors | 3 058 | 300 | 320 | 3 237 | 8 503 | 1 208 |
| Other Interest Receivable Similar Income Finance Income | 36 | 196 | ||||
| Other Taxation Social Security Payable | 1 545 | 1 414 | 1 154 | 1 077 | 165 | 166 |
| Profit Loss | 1 358 | 4 444 | ||||
| Profit Loss On Ordinary Activities Before Tax | 1 698 | 5 503 | ||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 340 | 1 059 | ||||
| Total Assets Less Current Liabilities | 1 359 | 3 | 244 | -3 681 | 31 622 | 20 939 |
| Trade Creditors Trade Payables | 6 251 | 5 999 | 8 884 | 8 312 | ||
| Turnover Revenue | 173 916 | 219 037 | ||||
| Creditors Due Within One Year | 4 942 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023 |
gazette | Free Download (1 page) |
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