MCV LIMITED
KINGS LANGLEY

Hellopages » Hertfordshire » Dacorum » WD4 9JF

Company number 05275180
Status Active
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address 3 THE GROVE, CHIPPERFIELD ROAD, KINGS LANGLEY, HERTS, WD4 9JF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of MCV LIMITED are www.mcv.co.uk, and www.mcv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Mcv Limited is a Private Limited Company. The company registration number is 05275180. Mcv Limited has been working since 01 November 2004. The present status of the company is Active. The registered address of Mcv Limited is 3 The Grove Chipperfield Road Kings Langley Herts Wd4 9jf. . VODDEN, Sharon Jacqueline is a Secretary of the company. VODDEN, Martin Craig is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director VODDEN, Martin Craig has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
VODDEN, Sharon Jacqueline
Appointed Date: 01 November 2004

Director
VODDEN, Martin Craig
Appointed Date: 20 January 2012
61 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 01 November 2004
Appointed Date: 01 November 2004

Director
VODDEN, Martin Craig
Resigned: 20 January 2012
Appointed Date: 01 November 2004
61 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 01 November 2004
Appointed Date: 01 November 2004

Persons With Significant Control

Mr Martin Craig Vodden
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MCV LIMITED Events

01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 31 October 2014
14 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100

...
... and 28 more events
29 Nov 2004
New secretary appointed
29 Nov 2004
New director appointed
26 Nov 2004
Director resigned
26 Nov 2004
Secretary resigned
01 Nov 2004
Incorporation

MCV LIMITED Charges

26 July 2011
Legal charge
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26 chiltern grove yeovil somerset t/no:WS1825 any other…