Mvm Executive Ltd in LONDON

Mvm Executive Ltd LONDON

Founded in 2006, Mvm Executive, classified under reg no. 05935694 is an active company. Currently registered at 30 St. George Street W1S 2FH, London the company has been in the business for 18 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has one director. Neil A., appointed on 17 December 2013. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Stephen R. and who left the the company on 23 December 2013. In addition, there is one former secretary - Peter A. who worked with the the company until 14 September 2011.

Mvm Executive Ltd Address / Contact

Office Address	30 St. George Street
Town	London
Post code	W1S 2FH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05935694
Date of Incorporation	Thu, 14th Sep 2006
Industry	Non-trading company
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Neil A.

Position: Director

Appointed: 17 December 2013

Mvm Partners Llp

Position: Corporate Director

Appointed: 14 September 2006

Stephen R.

Position: Director

Appointed: 24 September 2008

Resigned: 23 December 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 September 2006

Resigned: 14 September 2006

Peter A.

Position: Secretary

Appointed: 14 September 2006

Resigned: 14 September 2011

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Mvm Partners Llp from London, England. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mvm Partners Llp

30 St. George Street, London, W1S 2FH, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	England And Wales Companies House Registry
Registration number	Oc311719
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	1	1	1	1	1	1
Net Assets Liabilities	1	1	1	1	1	1

Other
Net Current Assets Liabilities	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CH02	Directors's details changed on 2023-12-04 filed on: 8th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
CH02	Directors's details changed on 2023-12-04 filed on: 8th, December 2023	officers	Free Download (1 page)
CH02	Directors's details changed on 2023-12-04 filed on: 8th, December 2023	officers	Free Download (1 page)
AD01	Registered office address changed from 30 st. George Street London W1S 2FH England to 38 Wigmore Street Fourth Floor Offices, Suite 2 London W1U 2RU on 2023-11-27 filed on: 27th, November 2023	address	Free Download (1 page)
AA	Micro company accounts made up to 2023-03-31 filed on: 21st, November 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-03-28 filed on: 28th, March 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 30th, November 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-09-14 filed on: 23rd, September 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 8th, December 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-09-14 filed on: 14th, September 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 3rd, March 2021	accounts	Free Download (3 pages)
CH02	Directors's details changed on 2021-01-22 filed on: 22nd, January 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-09-14 filed on: 25th, September 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 12th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-09-14 filed on: 19th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 9th, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-09-14 filed on: 14th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 12th, December 2017	accounts	Free Download (7 pages)
CH02	Directors's details changed on 2017-09-14 filed on: 15th, September 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-09-14 filed on: 15th, September 2017	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2017-06-28 filed on: 4th, July 2017	persons with significant control	Free Download (2 pages)
CH02	Directors's details changed on 2017-02-17 filed on: 24th, February 2017	officers	Free Download (1 page)
AD01	Registered office address changed from 6 Henrietta Street London WC2E 8PU to 30 st. George Street London W1S 2FH on 2017-02-17 filed on: 17th, February 2017	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 22nd, November 2016	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016-09-14 filed on: 20th, September 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 14th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-09-14 with full list of members filed on: 14th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-14: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 6th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-09-14 with full list of members filed on: 17th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-17: 1.00 GBP	capital
TM01	Director appointment termination date: 2013-12-23 filed on: 23rd, December 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-12-23 filed on: 23rd, December 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 13th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-09-14 with full list of members filed on: 17th, September 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-09-17: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 23rd, November 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-09-14 with full list of members filed on: 26th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 23rd, November 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-09-14 with full list of members filed on: 15th, September 2011	annual return	Free Download (6 pages)
TM02	Secretary appointment termination on 2011-09-15 filed on: 15th, September 2011	officers	Free Download (1 page)
CH01	On 2011-09-14 director's details were changed filed on: 15th, September 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 19th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-09-14 with full list of members filed on: 15th, September 2010	annual return	Free Download (7 pages)
CH02	Directors's details changed on 2010-09-14 filed on: 15th, September 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 28th, November 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-09-29 filed on: 29th, September 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 20th, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-10-07 filed on: 7th, October 2008	annual return	Free Download (3 pages)
288a	On 2008-09-30 Director appointed filed on: 30th, September 2008	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 10th, January 2008	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 10th, January 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-09-28 filed on: 28th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-28 filed on: 28th, September 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 29th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 29th, December 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, September 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 14th, September 2006	incorporation	Free Download (17 pages)
288b	On 2006-09-14 Secretary resigned filed on: 14th, September 2006	officers	Free Download (1 page)
288b	On 2006-09-14 Secretary resigned filed on: 14th, September 2006	officers	Free Download (1 page)

Mvm Executive Ltd LONDON

Mvm Executive Ltd Address / Contact

Company Information / Profile

Company staff

Neil A.

Mvm Partners Llp

Stephen R.

Swift Incorporations Limited

Peter A.

People with significant control

Annual reports financial information

Company filings

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