Company information:
Mvm Holdings Limited (No: 03033447)
Address: 15 CANADA SQUARE, LONDON, E14 5GL
Status: Liquidation
Incorporated: 15-Mar-1995
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 29-Mar-2020
Industry Class: 99999 - Dormant Company
Current Director: STEPHEN JAMES CALLAGHAN ( DOB: Dec-1960 From: Oct-2016 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Dec-2014 )
Resigned Director: ADEL BEDRY AL-SALEH ( DOB: Sep-1963 From: Dec-2011 To: Dec-2014 )
Resigned Director: PHILIP JOHN CLIFTON ( DOB: Aug-1959 From: Jan-2002 To: Nov-2003 )
Resigned Director: ANDREW COLL ( DOB: Jul-1970 From: Dec-2014 To: Dec-2016 )
Resigned Director: ALAN TONY ECKFORD ( DOB: Aug-1948 From: Nov-2001 To: Jan-2002 )
Resigned Director: MARTYN GEOFFREY GREENLAND ( DOB: Aug-1947 From: Oct-2004 To: Feb-2005 )
Resigned Director: DONALD WILSON GEORGE HARLEY ( DOB: Apr-1959 From: Jan-2002 To: Jun-2004 )
Resigned Director: RODERICK ANTONY HOLDSWORTH ( DOB: Feb-1966 From: Oct-2004 To: Feb-2005 )
Resigned Director: BRIAN ROY MACHIN ( DOB: Aug-1948 From: Mar-1995 To: Jul-2004 )
Resigned Director: PATRICIA JOAN MACHIN ( From: Jan-1996 To: Nov-1999 )
Resigned Director: RICHARD JOHN MARKHAM ( DOB: Oct-1951 From: Mar-1995 To: Feb-2005 )
Resigned Director: JILL ANTHEA MARKHAM ( DOB: Sep-1952 From: Jan-1996 To: Nov-1999 )
Resigned Director: JOSEPH MICHAEL MARTIN ( DOB: Dec-1952 From: Nov-2003 To: Jul-2004 )
Resigned Director: DAVID JOHN MEADEN ( DOB: Aug-1961 From: Dec-2014 To: Oct-2016 )
Resigned Director: IAN MICHAEL NOBLE ( DOB: Jul-1956 From: Dec-2016 To: Aug-2018 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Mar-1995 To: Mar-1995 )
Resigned Director: OVALSEC LIMITED ( From: Mar-1995 To: Mar-1995 )
Resigned Director: TIMOTHY JOHN PETTIFOR ( DOB: May-1953 From: Nov-1999 To: Nov-2001 )
Resigned Director: JEREMY GEORGE WINTERTON RUDD ( DOB: Oct-1951 From: Aug-2004 To: Feb-2005 )
Resigned Director: JOHN ROBERT STIER ( DOB: Mar-1966 From: Feb-2005 To: Dec-2014 )
Resigned Director: CHRISTOPHER MICHAEL RENWICK STONE ( DOB: Dec-1962 From: Feb-2005 To: Dec-2011 )
Resigned Director: DAVID ROLFE TYDEMAN ( DOB: Jan-1955 From: Oct-2004 To: Feb-2005 )
Resigned Director: JON VENN ( DOB: Aug-1952 From: Mar-1995 To: Jul-2004 )
Resigned Director: VICKI CAROLINE VENN ( DOB: Nov-1955 From: Jan-1996 To: Nov-1999 )
Resigned Secretary: JACQUELINE ELIZABETH FOX ( DOB: Dec-1959 From: Nov-1999 To: May-2002 )
Resigned Secretary: SEAMUS JOSEPH GILLEN ( DOB: Jan-1959 From: May-2002 To: Aug-2002 )
Resigned Secretary: BRIAN ROY MACHIN ( DOB: Aug-1948 From: Mar-1995 To: Nov-1999 )
Resigned Secretary: CAROL JAYNE NUNN ( DOB: Dec-1968 From: Feb-2005 To: Apr-2006 )
Resigned Secretary: OVALSEC LIMITED ( From: Mar-1995 To: Mar-1995 )
Resigned Secretary: JOHN DAVID RICHARDSON ( DOB: May-1969 From: Apr-2006 To: Sep-2013 )
Resigned Secretary: DANIEL WILLIAM SCHENCK ( DOB: Aug-1962 From: Sep-2013 To: Dec-2014 )
Resigned Secretary: GEOFFREY ARTHUR GEORGE SHEPHEARD ( DOB: Nov-1940 From: Aug-2004 To: Feb-2005 )
Resigned Secretary: DAVID CHARLES TURNER ( DOB: Mar-1960 From: Aug-2002 To: Feb-2005 )
Persons of Significant Control:
Northgate Public Services (Uk) Limited, Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-04-30 | 2018-04-30 | Chart |
|---|---|---|---|
| Fixed assets | 12,993,000 | 12,993,000 | 12993000.0,12993000.0 |
| Net current assets (liabilities) | 2,270,000 | 2,270,000 | 2270000.0,2270000.0 |
| Total assets less current liabilities | 10,723,000 | 10,723,000 | 10723000.0,10723000.0 |
| Net assets (liabilities) | 10,723,000 | 10,723,000 | 10723000.0,10723000.0 |
| Equity / share capital and reserves | 10,723,000 | 10,723,000 | 10723000.0,10723000.0 |