MCV ENTERPRISES LIMITED - KING'S LYNN


Company Profile Company Filings

Overview

MCV ENTERPRISES LIMITED is a Private Limited Company from KING'S LYNN ENGLAND and has the status: Dissolved - no longer trading.
MCV ENTERPRISES LIMITED was incorporated 5 years ago on 28/02/2019 and has the registered number: 11852803. The accounts status is MICRO ENTITY.

MCV ENTERPRISES LIMITED - KING'S LYNN

This company is listed in the following categories:
47250 - Retail sale of beverages in specialised stores
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2021

Registered Office

143 MAIN ROAD
KING'S LYNN
PE34 4DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2021 13/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW STEPHEN WILLE Dec 1960 British Director 2021-10-20 CURRENT
MR HOWARD JOHN HINDLE Secretary 2019-02-28 CURRENT
MR TIMOTHY ANDREW WARD Sep 1966 British Director 2019-02-28 UNTIL 2021-02-25 RESIGNED
MR TIMOTHY THORNTON May 1965 British Director 2019-02-28 UNTIL 2021-02-23 RESIGNED
NEIL MELVILLE MANALEY Aug 1957 British Director 2019-02-28 UNTIL 2021-02-23 RESIGNED
MR HOWARD JOHN HINDLE Jun 1954 British Director 2019-02-28 UNTIL 2021-05-12 RESIGNED
MR DAVID JOHN FYSH Nov 1977 British Director 2021-05-06 UNTIL 2021-10-20 RESIGNED
MRS MIKE CHILVERS Jan 1990 British Director 2021-02-26 UNTIL 2021-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mike Chilvers 2021-03-04 1/1958 King's Lynn   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Howard Hindle 2021-03-04 6/1954 King's Lynn   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Howard Hindle 2021-02-26 - 2021-03-04 2/1989 Northallerton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrew Stephen Wille 2019-02-28 - 2021-02-26 12/1960 Northallerton   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MCV ENTERPRISES LIMITED 2021-12-11 28-02-2021
MCV Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2020-06-20 29-02-2020