MVM BANK LIMITED - YORK


Company Profile Company Filings

Overview

MVM BANK LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
MVM BANK LIMITED was incorporated 18 years ago on 19/12/2005 and has the registered number: 05657395. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MVM BANK LIMITED - YORK

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

YORK ECO BUSINESS CENTRE (OFFICE 12)
YORK
YO30 4AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TURNER LITTLE COMPANY SECRETARIES LIMITED Corporate Secretary 2020-03-05 CURRENT
MR JOHAN JACOB VAN DER MOST Oct 1968 British Director 2022-03-01 CURRENT
TURNER LITTLE COMPANY NOMINEES LIMITED Corporate Nominee Director 2005-12-19 UNTIL 2005-12-19 RESIGNED
TURNER LITTLE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2005-12-19 UNTIL 2015-04-08 RESIGNED
TURNER LITTLE COMPANY SECRETARIES LIMITED Corporate Secretary 2015-08-27 UNTIL 2020-02-17 RESIGNED
MR CARL MICHAEL MAGNUSSON Sep 1972 Swedish Director 2010-12-17 UNTIL 2012-05-01 RESIGNED
MR ANTHONY GELONESI May 1961 Australian Director 2012-05-01 UNTIL 2022-03-01 RESIGNED
MVM BANK LIMITED Corporate Director 2005-12-19 UNTIL 2006-02-02 RESIGNED
OVERSEAS CLEARING CORPORATION Corporate Director 2005-12-19 UNTIL 2012-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Johan Jacob Van Der Most 2022-03-01 10/1968 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mvm Capital Limited 2016-04-06 - 2022-03-01 Auckland   Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MVM BANK LIMITED 2023-01-04 31-12-2022 £1,000 equity
Dormant Company Accounts - MVM BANK LIMITED 2022-08-23 31-12-2021 £1,000 equity
Dormant Company Accounts - MVM BANK LIMITED 2021-02-24 31-12-2020 £1,000 equity
Dormant Company Accounts - MVM BANK LIMITED 2020-03-11 31-12-2019 £1,000 equity
Dormant Company Accounts - MVM BANK LIMITED 2019-08-22 31-12-2018 £1,000 equity
Dormant Company Accounts - MVM BANK LIMITED 2018-02-14 31-12-2017 £1,000 equity
Dormant Company Accounts - MVM BANK LIMITED 2017-01-20 31-12-2016 £1,000 equity
Dormant Company Accounts - MVM BANK LIMITED 2016-01-01 31-12-2015 £1,000 equity
Dormant Company Accounts - MVM BANK LIMITED 2015-08-28 31-12-2014 £1,000 equity
Dormant Company Accounts - MVM BANK LIMITED 2014-11-08 31-12-2013 £1,000 equity

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