MBV LTD
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT5 9LH

Company number 07406163
Status Active
Incorporation Date 13 October 2010
Company Type Private Limited Company
Address 53 BERESFORD AVENUE, SURBITON, SURREY, KT5 9LH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 . The most likely internet sites of MBV LTD are www.mbv.co.uk, and www.mbv.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Mbv Ltd is a Private Limited Company. The company registration number is 07406163. Mbv Ltd has been working since 13 October 2010. The present status of the company is Active. The registered address of Mbv Ltd is 53 Beresford Avenue Surbiton Surrey Kt5 9lh. . MCMILLAN, Craig is a Secretary of the company. MASON, David is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCMILLAN, Craig
Appointed Date: 14 September 2012
Director
MASON, David
Appointed Date: 13 October 2010
62 years old

Persons With Significant Control

Mr David Mason
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MBV LTD Events

26 Oct 2016
Confirmation statement made on 13 October 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
19 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
...
... and 7 more events
24 Apr 2012
Registered office address changed from C/O Anthony Sinclair 6 Sackville Street London W1S 3DD United Kingdom on 24 April 2012
16 Nov 2011
Annual return made up to 13 October 2011 with full list of shareholders
16 Nov 2011
Director's details changed for Mr David Mason on 16 November 2011
16 Nov 2011
Registered office address changed from 12 Savile Row London W1S 3PQ England on 16 November 2011
13 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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