Company number 01078849
Status Active
Incorporation Date 27 October 1972
Company Type Private Limited Company
Address HAYVENHURSTS LIMITED, FAIRWAY HOUSE, LINKS BUSINESS PARK ST MELLONS, CARDIFF CF30LT
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 one hundred and two events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 010788490018, created on 24 August 2016. The most likely internet sites of MVJ CAPITAL LIMITED are www.mvjcapital.co.uk, and www.mvj-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. Mvj Capital Limited is a Private Limited Company.
The company registration number is 01078849. Mvj Capital Limited has been working since 27 October 1972.
The present status of the company is Active. The registered address of Mvj Capital Limited is Hayvenhursts Limited Fairway House Links Business Park St Mellons Cardiff Cf30lt. . PEARCEY, Michelle is a Secretary of the company. PEARCEY, Angela is a Director of the company. PEARCEY, Gary Vivian is a Director of the company. PEARCEY, Matthew James is a Director of the company. Secretary EDWARDS, Margaret has been resigned. Director PEARCEY, Vivian John has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Angela Pearcey
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more
MVJ CAPITAL LIMITED Events
15 Dec 2016
Confirmation statement made on 7 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 30 April 2016
25 Aug 2016
Registration of charge 010788490018, created on 24 August 2016
28 Jul 2016
Registration of charge 010788490017, created on 22 July 2016
19 Jul 2016
Registration of charge 010788490016, created on 15 July 2016
...
... and 92 more events
11 Apr 1989
Accounts for a medium company made up to 30 April 1986
09 Feb 1988
Return made up to 31/12/87; full list of members
24 Jan 1987
Return made up to 31/12/86; full list of members
19 Dec 1986
Accounts for a small company made up to 30 April 1985
27 Oct 1972
Certificate of incorporation
24 August 2016
Charge code 0107 8849 0018
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as or being 262 oxford street, swansea…
22 July 2016
Charge code 0107 8849 0017
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H starbucks drive thru langdon road swansea…
15 July 2016
Charge code 0107 8849 0016
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property being former methodist church, corner of…
4 December 2015
Charge code 0107 8849 0015
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H k/a in 'n' out cowbridge road west culverhouse cross…
28 August 2015
Charge code 0107 8849 0014
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 3 cwrt-y-parc cardiff business park llanishen cardiff…
12 December 2014
Charge code 0107 8849 0013
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as riverside retail park, aberdare…
21 May 2014
Charge code 0107 8849 0012
Delivered: 24 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 8 9A and 8B countisbury avenue llanrymney cardiff f/h t/no…
21 May 2014
Charge code 0107 8849 0011
Delivered: 24 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the west and north west side of newport road…
23 April 2014
Charge code 0107 8849 0010
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 50-53 taff street pontypridd rhondda cynon…
18 December 2013
Charge code 0107 8849 0009
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H job centre market street bridgend t/no WA772329…
24 October 2013
Charge code 0107 8849 0008
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
19 April 2013
Charge code 0107 8849 0007
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at castle street, caerphilly t/no:WA636559…
12 April 2013
Charge code 0107 8849 0006
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 16-20 the triangle, clevedon, avon,…
15 March 2013
Mortgage deed
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 12/13 canon street aberdare t/n WA537987…
15 March 2013
Mortgage deed
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 37/39 carlisle street cardiff t/n's…
29 January 2008
Mortgage
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit G4 capitol point, capitol buisiness park, wentloog…
14 November 2003
Mortgage deed
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being warehouse unit…
14 July 1995
Mortgage
Delivered: 19 July 1995
Status: Satisfied
on 2 November 2000
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a the great western hotel st mary street…