MV AND SONS HOLDINGS LTD - CHORLEY
Company Profile | Company Filings |
Overview
MV AND SONS HOLDINGS LTD is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
MV AND SONS HOLDINGS LTD was incorporated 6 years ago on 10/08/2017 and has the registered number: 10909574. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/05/2024.
MV AND SONS HOLDINGS LTD was incorporated 6 years ago on 10/08/2017 and has the registered number: 10909574. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/05/2024.
MV AND SONS HOLDINGS LTD - CHORLEY
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 8 | 31/08/2022 | 30/05/2024 |
Registered Office
MV HOUSE REAR OF 20 BABYLON LANE
CHORLEY
PR6 9NN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN ROSS | May 1958 | British | Director | 2023-04-27 | CURRENT |
MISS VICKY FLATTERS | Dec 1981 | British | Director | 2020-10-09 UNTIL 2023-04-27 | RESIGNED |
MISS VICKY FLATTERS | Dec 1981 | British | Director | 2017-08-10 UNTIL 2020-05-21 | RESIGNED |
MR MICHAEL IAIN ROSS | Sep 1986 | British | Director | 2017-08-10 UNTIL 2023-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Ross | 2023-04-27 | 5/1958 | Chorley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Vicky Flatters | 2020-10-09 - 2023-04-27 | 12/1981 | Chorley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Michael Iain Ross | 2017-08-10 - 2023-04-27 | 9/1986 | Chorley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Miss Vicky Flatters | 2017-08-10 - 2020-05-21 | 12/1981 | Chorley | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MV and Sons Holdings Ltd Filleted accounts for Companies House (small and micro) | 2024-05-31 | 31-08-2023 | £59 Cash £28,801 equity |
MV and Sons Holdings Ltd Filleted accounts for Companies House (small and micro) | 2023-08-31 | 31-08-2022 | £4,180 Cash £40,657 equity |
MV and Sons Holdings Ltd Filleted accounts for Companies House (small and micro) | 2022-04-29 | 31-08-2021 | £894 Cash £17,800 equity |
MV and Sons Holdings Ltd Filleted accounts for Companies House (small and micro) | 2021-04-29 | 31-08-2020 | £14,100 Cash £12,651 equity |
Dormant Company Accounts - MV AND SONS HOLDINGS LTD | 2020-05-07 | 31-08-2019 | £100 equity |
Dormant Company Accounts - MV AND SONS HOLDINGS LTD | 2019-04-05 | 31-08-2018 | £100 Cash £100 equity |