Company number 00942341
Status Active
Incorporation Date 13 November 1968
Company Type Private Limited Company
Address CHURCHILL HOUSE SUITE 301, 120 BUNNS LANE, MILL HILL, NW7 2AS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of M.A.V. INVETMENT CO LIMITED are www.mavinvetmentco.co.uk, and www.m-a-v-invetment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and three months. M A V Invetment Co Limited is a Private Limited Company.
The company registration number is 00942341. M A V Invetment Co Limited has been working since 13 November 1968.
The present status of the company is Active. The registered address of M A V Invetment Co Limited is Churchill House Suite 301 120 Bunns Lane Mill Hill Nw7 2as. . COHEN, Victor Ian is a Secretary of the company. COHEN, Alan Philip is a Director of the company. COHEN, Victor Ian is a Director of the company. Director COHEN, Betty Greta has been resigned. Director COHEN, Morris has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Anne Michelle Kaszina
Notified on: 13 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Victor Ian Cohen
Notified on: 13 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Philip Cohen
Notified on: 13 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M.A.V. INVETMENT CO LIMITED Events
23 Feb 2017
Total exemption small company accounts made up to 30 June 2016
12 Sep 2016
Confirmation statement made on 13 July 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 30 June 2015
27 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
23 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 63 more events
20 Sep 1987
Return made up to 31/05/87; full list of members
25 Jun 1987
Full accounts made up to 31 December 1986
06 Mar 1987
Registered office changed on 06/03/87 from: 314 high road tottenham london N15 4BP
01 Aug 1986
Return made up to 31/01/86; full list of members
02 Jun 1986
Full accounts made up to 31 December 1985