M V A HOLDINGS LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 5AG

Company number 03722158
Status Active
Incorporation Date 26 February 1999
Company Type Private Limited Company
Address MR SIMON CARLING, SUITE 11 WILMSLOW HOUSE, GROVE WAY WATER LANE, WILMSLOW, CHESHIRE, SK9 5AG
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of M V A HOLDINGS LIMITED are www.mvaholdings.co.uk, and www.m-v-a-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. M V A Holdings Limited is a Private Limited Company. The company registration number is 03722158. M V A Holdings Limited has been working since 26 February 1999. The present status of the company is Active. The registered address of M V A Holdings Limited is Mr Simon Carling Suite 11 Wilmslow House Grove Way Water Lane Wilmslow Cheshire Sk9 5ag. The company`s financial liabilities are £58.86k. It is £-45.1k against last year. The cash in hand is £22.32k. It is £-26.81k against last year. And the total assets are £68.64k, which is £-9k against last year. CARLING, Simon John is a Director of the company. HAYNES, Timothy is a Director of the company. WILLIAMS, Christopher Michael Nicol is a Director of the company. Secretary HYMERS, Alasdair Fisher has been resigned. Secretary PERRY, Lesley Karen has been resigned. Director HYMERS, Alasdair Fisher has been resigned. Director HYMERS, Alasdair Fisher has been resigned. Director HYMERS, Gillian Elizabeth has been resigned. Director PERRY, Lesley Karen has been resigned. Director PERRY, Martin Carl has been resigned. Director ROBERTS, John Marshall has been resigned. The company operates in "Administration of financial markets".


m v a holdings Key Finiance

LIABILITIES £58.86k
-44%
CASH £22.32k
-55%
TOTAL ASSETS £68.64k
-12%
All Financial Figures

Current Directors

Director
CARLING, Simon John
Appointed Date: 26 February 1999
65 years old
Director
HAYNES, Timothy
Appointed Date: 08 September 2014
61 years old
Director
WILLIAMS, Christopher Michael Nicol
Appointed Date: 05 August 2013
46 years old

Resigned Directors

Secretary
HYMERS, Alasdair Fisher
Resigned: 06 April 2015
Appointed Date: 01 November 2001
Secretary
PERRY, Lesley Karen
Resigned: 01 November 2001
Appointed Date: 26 February 1999
Director
HYMERS, Alasdair Fisher
Resigned: 06 April 2015
Appointed Date: 08 February 2013
71 years old
Director
HYMERS, Alasdair Fisher
Resigned: 08 February 2013
Appointed Date: 26 February 1999
71 years old
Director
HYMERS, Gillian Elizabeth
Resigned: 10 June 2004
Appointed Date: 26 February 1999
63 years old
Director
PERRY, Lesley Karen
Resigned: 01 November 2001
Appointed Date: 26 February 1999
67 years old
Director
PERRY, Martin Carl
Resigned: 01 November 2001
Appointed Date: 26 February 1999
67 years old
Director
ROBERTS, John Marshall
Resigned: 30 June 2013
Appointed Date: 10 June 2004
67 years old

Persons With Significant Control

Mr Simon John Carling
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

M V A HOLDINGS LIMITED Events

23 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2017
Change of share class name or designation
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
08 Aug 2016
Termination of appointment of Alasdair Fisher Hymers as a secretary on 6 April 2015
...
... and 61 more events
27 Feb 2001
Return made up to 26/02/01; full list of members
10 Dec 2000
Accounts for a small company made up to 31 March 2000
29 Mar 2000
Accounting reference date extended from 29/02/00 to 31/03/00
20 Mar 2000
Return made up to 26/02/00; full list of members
26 Feb 1999
Incorporation

M V A HOLDINGS LIMITED Charges

24 January 2012
Debenture
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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