Company number 07734506
Status Active
Incorporation Date 9 August 2011
Company Type Private Limited Company
Address 58 COLOSSUS WAY, BLETCHLEY, MILTON KEYNES, B UCKINGHAMSHIRE, MK3 6GW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MJV CAPITAL LIMITED are www.mjvcapital.co.uk, and www.mjv-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Mjv Capital Limited is a Private Limited Company.
The company registration number is 07734506. Mjv Capital Limited has been working since 09 August 2011.
The present status of the company is Active. The registered address of Mjv Capital Limited is 58 Colossus Way Bletchley Milton Keynes B Uckinghamshire Mk3 6gw. . VARNEY, Mark James is a Director of the company. Director HILTON, Helen Claire has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark James Varney
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
MJV CAPITAL LIMITED Events
17 Nov 2016
Total exemption small company accounts made up to 31 August 2016
05 Sep 2016
Confirmation statement made on 9 August 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
14 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 8 more events
10 Oct 2011
Appointment of Mr Mark James Varney as a director
10 Oct 2011
Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA England on 10 October 2011
07 Oct 2011
Termination of appointment of Helen Hilton as a director
06 Oct 2011
Company name changed zany strategies LIMITED\certificate issued on 06/10/11
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RES15 ‐
Change company name resolution on 2011-10-04
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NM01 ‐
Change of name by resolution
09 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted