Company number 05985332
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address SUITE 2 1-3 WARREN COURT, PARK ROAD, CROWBOROUGH, EAST SUSSEX, TN6 2QX
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-four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 100
. The most likely internet sites of MVL COMMERCIAL PROPERTIES LIMITED are www.mvlcommercialproperties.co.uk, and www.mvl-commercial-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Mvl Commercial Properties Limited is a Private Limited Company.
The company registration number is 05985332. Mvl Commercial Properties Limited has been working since 01 November 2006.
The present status of the company is Active. The registered address of Mvl Commercial Properties Limited is Suite 2 1 3 Warren Court Park Road Crowborough East Sussex Tn6 2qx. The company`s financial liabilities are £31.98k. It is £-11.4k against last year. And the total assets are £49.28k, which is £22.37k against last year. LEARY, Victoria Lesley is a Secretary of the company. LEARY, Mark Edward is a Director of the company. LEARY, Victoria Lesley is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director LEARY, Victoria Lesley has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
mvl commercial properties Key Finiance
LIABILITIES
£31.98k
-27%
CASH
n/a
TOTAL ASSETS
£49.28k
+83%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 01 November 2006
Appointed Date: 01 November 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 01 November 2006
Appointed Date: 01 November 2006
Persons With Significant Control
Mr Mark Edward Leary
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Victoria Lesley Leary
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MVL COMMERCIAL PROPERTIES LIMITED Events
15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
16 Nov 2015
Secretary's details changed for Victoria Lesley Leary on 1 November 2015
16 Nov 2015
Registered office address changed from Yew Tree House Harlequin Lane Crowborough East Sussex TN6 1HT to Suite 2 1-3 Warren Court Park Road Crowborough East Sussex TN6 2QX on 16 November 2015
...
... and 34 more events
11 Nov 2006
New secretary appointed
11 Nov 2006
Ad 02/11/06--------- £ si 99@1=99 £ ic 1/100
01 Nov 2006
Director resigned
01 Nov 2006
Secretary resigned
01 Nov 2006
Incorporation
20 August 2015
Charge code 0598 5332 0003
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Company Number 2065)
Description: The freehold property known as 1-3 warren court, park road…
17 March 2015
Charge code 0598 5332 0002
Delivered: 21 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 September 2008
Legal charge
Delivered: 13 September 2008
Status: Satisfied
on 29 August 2015
Persons entitled: National Westminster Bank PLC
Description: Connors yard, crowborough hill, crowborough t/no ESX117967…