MVM HOLDINGS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 4NW
Company number 03033447
Status Active
Incorporation Date 15 March 1995
Company Type Private Limited Company
Address PEOPLEBUILDING 2 PEOPLEBUILDING, ESTATE MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTS, HP2 4NW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Appointment of Ian Michael Noble as a director on 6 December 2016. The most likely internet sites of MVM HOLDINGS LIMITED are www.mvmholdings.co.uk, and www.mvm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Mvm Holdings Limited is a Private Limited Company. The company registration number is 03033447. Mvm Holdings Limited has been working since 15 March 1995. The present status of the company is Active. The registered address of Mvm Holdings Limited is Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts Hp2 4nw. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. CALLAGHAN, Stephen James is a Director of the company. NOBLE, Ian Michael is a Director of the company. Secretary FOX, Jacqueline Elizabeth has been resigned. Secretary GILLEN, Seamus Joseph has been resigned. Secretary MACHIN, Brian Roy has been resigned. Secretary NUNN, Carol Jayne has been resigned. Secretary RICHARDSON, John David has been resigned. Secretary SCHENCK, Daniel William has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary TURNER, David Charles has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director AL-SALEH, Adel Bedry has been resigned. Director CLIFTON, Philip John has been resigned. Director COLL, Andrew has been resigned. Director ECKFORD, Alan Tony has been resigned. Director GREENLAND, Martyn Geoffrey has been resigned. Director HARLEY, Donald Wilson George has been resigned. Director HOLDSWORTH, Roderick Antony has been resigned. Director MACHIN, Brian Roy has been resigned. Director MACHIN, Patricia Joan has been resigned. Director MARKHAM, Jill Anthea has been resigned. Director MARKHAM, Richard John has been resigned. Director MARTIN, Joseph Michael has been resigned. Director MEADEN, David John has been resigned. Director PETTIFOR, Timothy John has been resigned. Director RUDD, Jeremy George Winterton has been resigned. Director STIER, John Robert has been resigned. Director STONE, Christopher Michael Renwick has been resigned. Director TYDEMAN, David Rolfe has been resigned. Director VENN, Jon has been resigned. Director VENN, Vicki Caroline has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 22 December 2014
Director
CALLAGHAN, Stephen James
Appointed Date: 10 October 2016
65 years old
Director
NOBLE, Ian Michael
Appointed Date: 06 December 2016
69 years old

Resigned Directors

Secretary
FOX, Jacqueline Elizabeth
Resigned: 17 May 2002
Appointed Date: 04 November 1999
Secretary
GILLEN, Seamus Joseph
Resigned: 19 August 2002
Appointed Date: 17 May 2002
Secretary
MACHIN, Brian Roy
Resigned: 04 November 1999
Appointed Date: 30 March 1995
Secretary
NUNN, Carol Jayne
Resigned: 03 April 2006
Appointed Date: 11 February 2005
Secretary
RICHARDSON, John David
Resigned: 09 September 2013
Appointed Date: 03 April 2006
Secretary
SCHENCK, Daniel William
Resigned: 22 December 2014
Appointed Date: 09 September 2013
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 11 February 2005
Appointed Date: 23 August 2004
Secretary
TURNER, David Charles
Resigned: 11 February 2005
Appointed Date: 19 August 2002
Nominee Secretary
OVALSEC LIMITED
Resigned: 30 March 1995
Appointed Date: 15 March 1995
Director
AL-SALEH, Adel Bedry
Resigned: 22 December 2014
Appointed Date: 22 December 2011
62 years old
Director
CLIFTON, Philip John
Resigned: 07 November 2003
Appointed Date: 08 January 2002
66 years old
Director
COLL, Andrew
Resigned: 06 December 2016
Appointed Date: 22 December 2014
55 years old
Director
ECKFORD, Alan Tony
Resigned: 08 January 2002
Appointed Date: 09 November 2001
77 years old
Director
GREENLAND, Martyn Geoffrey
Resigned: 11 February 2005
Appointed Date: 13 October 2004
78 years old
Director
HARLEY, Donald Wilson George
Resigned: 30 June 2004
Appointed Date: 08 January 2002
66 years old
Director
HOLDSWORTH, Roderick Antony
Resigned: 11 February 2005
Appointed Date: 13 October 2004
59 years old
Director
MACHIN, Brian Roy
Resigned: 31 July 2004
Appointed Date: 30 March 1995
77 years old
Director
MACHIN, Patricia Joan
Resigned: 04 November 1999
Appointed Date: 01 January 1996
77 years old
Director
MARKHAM, Jill Anthea
Resigned: 04 November 1999
Appointed Date: 01 January 1996
73 years old
Director
MARKHAM, Richard John
Resigned: 11 February 2005
Appointed Date: 30 March 1995
74 years old
Director
MARTIN, Joseph Michael
Resigned: 12 July 2004
Appointed Date: 07 November 2003
73 years old
Director
MEADEN, David John
Resigned: 10 October 2016
Appointed Date: 22 December 2014
64 years old
Director
PETTIFOR, Timothy John
Resigned: 09 November 2001
Appointed Date: 04 November 1999
72 years old
Director
RUDD, Jeremy George Winterton
Resigned: 11 February 2005
Appointed Date: 09 August 2004
74 years old
Director
STIER, John Robert
Resigned: 22 December 2014
Appointed Date: 11 February 2005
59 years old
Director
STONE, Christopher Michael Renwick
Resigned: 22 December 2011
Appointed Date: 11 February 2005
63 years old
Director
TYDEMAN, David Rolfe
Resigned: 11 February 2005
Appointed Date: 13 October 2004
71 years old
Director
VENN, Jon
Resigned: 05 July 2004
Appointed Date: 30 March 1995
73 years old
Director
VENN, Vicki Caroline
Resigned: 04 November 1999
Appointed Date: 01 January 1996
70 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 30 March 1995
Appointed Date: 15 March 1995
Nominee Director
OVALSEC LIMITED
Resigned: 30 March 1995
Appointed Date: 15 March 1995

Persons With Significant Control

Northgate Public Services (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MVM HOLDINGS LIMITED Events

24 Mar 2017
Confirmation statement made on 15 March 2017 with updates
25 Jan 2017
Accounts for a dormant company made up to 30 April 2016
20 Dec 2016
Appointment of Ian Michael Noble as a director on 6 December 2016
20 Dec 2016
Termination of appointment of Andrew Coll as a director on 6 December 2016
24 Oct 2016
Appointment of Mr Stephen James Callaghan as a director on 10 October 2016
...
... and 153 more events
25 Apr 1995
Company name changed oval (980) LIMITED\certificate issued on 26/04/95
20 Apr 1995
£ nc 1000/200000 30/03/95
20 Apr 1995
Registered office changed on 20/04/95 from: 30 queen charlotte street bristol BS99 7QQ
20 Apr 1995
Accounting reference date notified as 31/12
15 Mar 1995
Incorporation

MVM HOLDINGS LIMITED Charges

29 April 2008
Deed of accession
Delivered: 12 May 2008
Status: Satisfied on 9 January 2015
Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
11 May 2007
Security agreement
Delivered: 23 May 2007
Status: Satisfied on 1 May 2008
Persons entitled: Barclays Bank PLC
Description: The shares and the related rights. See the mortgage charge…
30 September 1997
Mortgage debenture
Delivered: 6 October 1997
Status: Satisfied on 18 December 2000
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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