Company number 08108011
Status Active
Incorporation Date 18 June 2012
Company Type Private Limited Company
Address 101 LOCKHURST LANE, COVENTRY, CV6 5SF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management, 80200 - Security systems service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Virendra Kumar Sharma as a director on 1 July 2016; Termination of appointment of Virendra Kumar Sharma as a director on 1 July 2016; Appointment of Mr Shakir Khan as a director on 1 July 2016. The most likely internet sites of MRV GLOBAL LTD are www.mrvglobal.co.uk, and www.mrv-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Mrv Global Ltd is a Private Limited Company.
The company registration number is 08108011. Mrv Global Ltd has been working since 18 June 2012.
The present status of the company is Active. The registered address of Mrv Global Ltd is 101 Lockhurst Lane Coventry Cv6 5sf. The company`s financial liabilities are £42.04k. It is £-5.35k against last year. The cash in hand is £11.24k. It is £1.07k against last year. And the total assets are £43.93k, which is £-4.73k against last year. KHAN, Shakir is a Director of the company. Director SHARMA, Virendra Kumar has been resigned. The company operates in "Other information technology service activities".
mrv global Key Finiance
LIABILITIES
£42.04k
-12%
CASH
£11.24k
+10%
TOTAL ASSETS
£43.93k
-10%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Virendra Sharma
Notified on: 16 June 2016
39 years old
Nature of control: Ownership of shares – 75% or more
MRV GLOBAL LTD Events
22 Mar 2017
Termination of appointment of Virendra Kumar Sharma as a director on 1 July 2016
22 Mar 2017
Termination of appointment of Virendra Kumar Sharma as a director on 1 July 2016
22 Mar 2017
Appointment of Mr Shakir Khan as a director on 1 July 2016
21 Jul 2016
Confirmation statement made on 19 July 2016 with updates
18 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
...
... and 17 more events
10 Jul 2013
Annual return made up to 18 June 2013 with full list of shareholders
10 Jul 2013
Company name changed sharma consultant LTD\certificate issued on 10/07/13
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RES15 ‐
Change company name resolution on 2013-07-10
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NM01 ‐
Change of name by resolution
17 Jun 2013
Registered office address changed from 27 Ashburnham Road Luton LU1 1JN England on 17 June 2013
05 Jul 2012
Director's details changed for Mr Virenrda Sharma on 5 July 2012
18 Jun 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted