MVS (HOLDINGS) LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY9 8DU

Company number 09108007
Status Active
Incorporation Date 30 June 2014
Company Type Private Limited Company
Address LYNWOOD HOUSE, DUDLEY ROAD, STOURBRIDGE, ENGLAND, DY9 8DU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Micro company accounts made up to 31 August 2016; Resolutions RES13 ‐ Acquisition by the company 19/09/2016 RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of MVS (HOLDINGS) LIMITED are www.mvsholdings.co.uk, and www.mvs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Mvs Holdings Limited is a Private Limited Company. The company registration number is 09108007. Mvs Holdings Limited has been working since 30 June 2014. The present status of the company is Active. The registered address of Mvs Holdings Limited is Lynwood House Dudley Road Stourbridge England Dy9 8du. . DOWD, Andrew Stephen is a Director of the company. MASSEY, David is a Director of the company. Secretary MASSEY, Helen has been resigned. Director MASSEY, David has been resigned. Director MASSEY, Kevin Ernest has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DOWD, Andrew Stephen
Appointed Date: 19 September 2016
71 years old
Director
MASSEY, David
Appointed Date: 19 September 2016
46 years old

Resigned Directors

Secretary
MASSEY, Helen
Resigned: 19 September 2016
Appointed Date: 30 June 2014
Director
MASSEY, David
Resigned: 19 September 2016
Appointed Date: 30 June 2014
46 years old
Director
MASSEY, Kevin Ernest
Resigned: 19 September 2016
Appointed Date: 30 June 2014
81 years old

Persons With Significant Control

M V S Group Limited
Notified on: 19 September 2016
Nature of control: Ownership of shares – 75% or more
Mr Kevin Ernest Massey
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MVS (HOLDINGS) LIMITED Events

02 Mar 2017
Micro company accounts made up to 31 August 2016
06 Nov 2016
Resolutions
  • RES13 ‐ Acquisition by the company 19/09/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
25 Sep 2016
Registered office address changed from 76 High Street Brierley Hill West Midlands DY5 3AW to Lynwood House Dudley Road Stourbridge DY9 8DU on 25 September 2016
23 Sep 2016
Previous accounting period shortened from 31 December 2016 to 31 August 2016
...
... and 8 more events
30 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2014
Resolutions
  • RES13 ‐ Share exchange 30/06/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2014
Current accounting period shortened from 30 June 2015 to 31 December 2014
30 Jun 2014
Incorporation
Statement of capital on 2014-06-30
  • GBP 100

MVS (HOLDINGS) LIMITED Charges

19 September 2016
Charge code 0910 8007 0001
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Eso Capital Partners UK LLP
Description: Contains fixed charge…

Similar Companies

MVS (EXPORT) LTD MVS (F ST) LTD MVS (MONTON) LTD MVS (OXFORD) LIMITED MVS (RESEARCH) PLC MVS 2002 LIMITED MVS ACCOUNTANCY LIMITED