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Mvb Holdings Limited KNARESBOROUGH


Mvb Holdings started in year 2015 as Private Limited Company with registration number 09589176. The Mvb Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Knaresborough at Knaresborough Technology Park. Postal code: HG5 8LF. Since 2015-06-17 Mvb Holdings Limited is no longer carrying the name Shellco 1005.

The company has 2 directors, namely Jillian B., Marc B.. Of them, Jillian B., Marc B. have been with the company the longest, being appointed on 28 June 2015. As of 28 May 2024, there was 1 ex director - Christopher K.. There were no ex secretaries.

Mvb Holdings Limited Address / Contact

Office Address Knaresborough Technology Park
Office Address2 Manse Lane
Town Knaresborough
Post code HG5 8LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09589176
Date of Incorporation Wed, 13th May 2015
Industry Activities of head offices
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (33 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Jillian B.

Position: Director

Appointed: 28 June 2015

Marc B.

Position: Director

Appointed: 28 June 2015

Christopher K.

Position: Director

Appointed: 13 May 2015

Resigned: 28 June 2015

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Jillian B. This PSC and has 25-50% shares. Another one in the persons with significant control register is Marc B. This PSC owns 25-50% shares.

Jillian B.

Notified on 29 June 2016
Nature of control: 25-50% shares

Marc B.

Notified on 9 November 2018
Nature of control: 25-50% shares

Company previous names

Shellco 1005 June 17, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth100100100     
Balance Sheet
Current Assets  100100  100100
Net Assets Liabilities  100100100100100100
Net Assets Liabilities Including Pension Asset Liability100100100     
Reserves/Capital
Shareholder Funds100100100     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100 
Net Current Assets Liabilities  100100  100100
Number Shares Allotted100100100 100100100 
Par Value Share111 111 
Total Assets Less Current Liabilities  100100  100100
Share Capital Allotted Called Up Paid100100100     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2022-09-30
filed on: 28th, June 2023
Free Download (3 pages)

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