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 - CHORLEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MV PUBS BLACKROD LIMITED POOLE ENGLAND Active -... TOTAL EXEMPTION FULL 56302 - Public houses and bars
MV PUBS DARWEN LTD POOLE ENGLAND Active -... TOTAL EXEMPTION FULL 56302 - Public houses and bars
ROSS AND SONS LTD CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JAK AND RONNIE ADLINGTON LTD POOLE ENGLAND Active -... TOTAL EXEMPTION FULL 56302 - Public houses and bars
WEST LANCS DRINKS LTD CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
MV GROUP PROPERTY SERVICES LTD CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
MV PUBS BRINSCALL LTD CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
IR 360 SOLUTIONS LTD EXETER ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ESCAPE BREWERY BARS LIMITED CHORLEY ENGLAND Active MICRO ENTITY 56302 - Public houses and bars
ESCAPE BREWERY PUB CO LIMITED BOLTON ENGLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars
ROSS & SONS PROPERTY MANAGEMENT LTD ADLINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ROSS PROPERTY HOLDINGS LTD CHORLEY ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHESTERS PROPERTY SALES LTD CHORLEY Active MICRO ENTITY 68310 - Real estate agencies
ROSS AND SONS LTD CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WEST LANCS DRINKS LTD CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
MV GROUP PROPERTY SERVICES LTD CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
BOLTON BEER COMPANY LTD CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
MV GROUP AIR B&B LTD ADLINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation
ROSS & SONS PROPERTY MANAGEMENT LTD ADLINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MV GROUP INC LTD CHORLEY UNITED KINGDOM Active NO ACCOUNTS FILED 56302 - Public houses and bars
ROSS PROPERTY HOLDINGS LTD CHORLEY ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate