Company number 04124778
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address THORNTON HOUSE, 25 BASSETT CRESCENT EAST, BASSETT, SOUTHAMPTON, HAMPSHIRE, SO16 7PD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 1
. The most likely internet sites of MRV DEVELOPMENTS LIMITED are www.mrvdevelopments.co.uk, and www.mrv-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Redbridge Rail Station is 3.2 miles; to Romsey Rail Station is 5.5 miles; to Shawford Rail Station is 6.6 miles; to Swanwick Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mrv Developments Limited is a Private Limited Company.
The company registration number is 04124778. Mrv Developments Limited has been working since 13 December 2000.
The present status of the company is Active. The registered address of Mrv Developments Limited is Thornton House 25 Bassett Crescent East Bassett Southampton Hampshire So16 7pd. . VINCENT, Alison, Dr is a Secretary of the company. VINCENT, Mark Rayner is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Mark Rayner Vincent
Notified on: 13 December 2016
60 years old
Nature of control: Ownership of shares – 75% or more
MRV DEVELOPMENTS LIMITED Events
15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
...
... and 36 more events
06 Mar 2003
Return made up to 13/12/02; full list of members
23 May 2002
Particulars of mortgage/charge
19 Mar 2002
Accounts for a dormant company made up to 31 December 2001
20 Feb 2002
Return made up to 13/12/01; full list of members
13 Dec 2000
Incorporation
26 April 2006
Legal charge
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 32 and 32A portsmouth road, southampton, hampshire.
28 March 2006
Legal charge
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 441/443 bitterne road southampton hampshire.
8 March 2006
Debenture
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
13 May 2002
Mortgage deed
Delivered: 23 May 2002
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: 32 and 32A portsmouth road woolston southampton hampshire…