Mv1 started in year 2014 as Private Limited Company with registration number 08987678. The Mv1 company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at C/o Las Accountants Llp. Postal code: EC3V 3DG.
The firm has 2 directors, namely Sureet M., Rohan M.. Of them, Rohan M. has been with the company the longest, being appointed on 9 April 2014 and Sureet M. has been with the company for the least time - from 8 December 2016. Currenlty, the firm lists one former director, whose name is Sureet M. and who left the the firm on 18 March 2015. In addition, there is one former secretary - Rohan M. who worked with the the firm until 16 March 2015.
| Office Address | C/o Las Accountants Llp |
| Office Address2 | No.1 Royal Exchange |
| Town | London |
| Post code | EC3V 3DG |
| Country of origin | United Kingdom |
| Registration Number | 08987678 |
| Date of Incorporation | Wed, 9th Apr 2014 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (80 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
| Last confirmation statement dated | Fri, 23rd Dec 2022 |
Position: Director
Appointed: 08 December 2016
Position: Director
Appointed: 09 April 2014
The list of PSCs who own or control the company includes 3 names. As we researched, there is Rohan M. This PSC has significiant influence or control over this company, and has 25-50% shares. The second one in the persons with significant control register is Sureet M. This PSC has significiant influence or control over the company, owns 25-50% shares. Moving on, there is Jag M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Rohan M.
| Notified on | 1 August 2016 |
| Nature of control: |
significiant influence or control 25-50% shares |
Sureet M.
| Notified on | 1 August 2016 |
| Nature of control: |
significiant influence or control 25-50% shares |
Jag M.
| Notified on | 1 August 2016 |
| Ceased on | 31 August 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 |
| Net Worth | -20 585 | -60 532 | ||
| Balance Sheet | ||||
| Cash Bank In Hand | 5 430 | 1 069 250 | ||
| Current Assets | 36 348 | 1 768 042 | 1 754 742 | 782 980 |
| Debtors | 30 918 | 699 505 | ||
| Net Assets Liabilities Including Pension Asset Liability | -20 585 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 200 | ||
| Profit Loss Account Reserve | -20 685 | -60 732 | ||
| Shareholder Funds | -20 585 | -60 532 | ||
| Other | ||||
| Creditors | 1 830 864 | 1 830 895 | 876 247 | |
| Creditors Due Within One Year | 56 933 | 1 829 287 | ||
| Fixed Assets | 23 315 | 23 785 | ||
| Net Current Assets Liabilities | -20 585 | -60 532 | -76 153 | -93 267 |
| Number Shares Allotted | 100 | 100 | ||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||
| Total Assets Less Current Liabilities | -20 585 | -62 822 | -52 838 | -69 482 |
| Debtors Due After One Year | 30 918 | |||
| Value Shares Allotted | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 24th, January 2024 |
accounts | Free Download (4 pages) |
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