M.& V.Investments Limited

Company Name	M.& V.Investments Limited
Company Status	Active
Company Number	00702062
Category	Private Limited Company
Incorporation Date	30 August 1961(62 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Vivien Levene
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	02 January 1992(30 years, 4 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Lorraine Ruth Calman
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 May 2013(51 years, 9 months after company formation)
Appointment Duration	10 years, 11 months
Role	Mother/Housewife
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Andrew Mark Levene
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 May 2013(51 years, 9 months after company formation)
Appointment Duration	10 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Michael Levene
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(30 years, 4 months after company formation)
Appointment Duration	21 years, 5 months (resigned 27 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ

Secretary Name	Mrs Vivien Levene
Nationality	British
Status	Resigned
Appointed	02 January 1992(30 years, 4 months after company formation)
Appointment Duration	20 years, 11 months (resigned 18 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Mountford House 7 Crescent Road Enfield Middlesex EN2 7BL

Contact

Telephone	020 82050865
Telephone region	London

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

54 at £1	Andrew Mark Levene 54.00% Ordinary
25 at £1	Vivien Levene 25.00% Ordinary
21 at £1	Executors Of Michael Levene 21.00% Ordinary

Financials

Year	2014
Net Worth	£930,894
Cash	£798,353
Current Liabilities	£18,184

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	2 January 2024 (3 months, 2 weeks ago)
Next Return Due	16 January 2025 (9 months from now)

Filing History

8 January 2024	Confirmation statement made on 2 January 2024 with no updates (3 pages)
9 February 2023	Micro company accounts made up to 30 September 2022 (5 pages)
16 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
18 March 2022	Micro company accounts made up to 30 September 2021 (5 pages)
11 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
17 December 2021	Change of details for Mr Andrew Mark Levene as a person with significant control on 6 April 2016 (2 pages)
12 April 2021	Micro company accounts made up to 30 September 2020 (5 pages)
8 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
16 March 2020	Micro company accounts made up to 30 September 2019 (4 pages)
9 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
11 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
22 January 2019	Change of details for Mr Andrew Mark Levene as a person with significant control on 22 January 2019 (2 pages)
22 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
22 January 2019	Director's details changed for Lorraine Ruth Calman on 22 January 2019 (2 pages)
15 March 2018	Micro company accounts made up to 30 September 2017 (5 pages)
16 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
6 December 2017	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 6 December 2017 (1 page)
6 December 2017	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 6 December 2017 (1 page)
15 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
15 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
17 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
17 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
25 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
25 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
18 February 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (5 pages)
18 February 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (5 pages)
19 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
10 February 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (6 pages)
10 February 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (6 pages)
10 February 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (6 pages)
9 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
9 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
8 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (5 pages)
8 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (5 pages)
8 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (5 pages)
16 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
16 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
17 June 2013	Appointment of Andrew Mark Levene as a director (2 pages)
17 June 2013	Appointment of Andrew Mark Levene as a director (2 pages)
3 June 2013	Appointment of Lorraine Ruth Calman as a director (2 pages)
3 June 2013	Appointment of Lorraine Ruth Calman as a director (2 pages)
30 May 2013	Termination of appointment of Michael Levene as a director (1 page)
30 May 2013	Termination of appointment of Michael Levene as a director (1 page)
19 February 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Registered office address changed from 9Th Floor, Hyde House Edgware Road Hendon London NW9 6LH on 23 January 2013 (1 page)
23 January 2013	Registered office address changed from 9Th Floor, Hyde House Edgware Road Hendon London NW9 6LH on 23 January 2013 (1 page)
22 January 2013	Termination of appointment of Vivien Levene as a secretary (1 page)
22 January 2013	Director's details changed for Mr Michael Levene on 22 January 2013 (2 pages)
22 January 2013	Director's details changed for Mrs Vivien Levene on 22 January 2013 (2 pages)
22 January 2013	Director's details changed for Mr Michael Levene on 22 January 2013 (2 pages)
22 January 2013	Termination of appointment of Vivien Levene as a secretary (1 page)
22 January 2013	Director's details changed for Mrs Vivien Levene on 22 January 2013 (2 pages)
17 January 2012	Total exemption full accounts made up to 30 September 2011 (12 pages)
17 January 2012	Total exemption full accounts made up to 30 September 2011 (12 pages)
9 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
1 December 2010	Total exemption full accounts made up to 30 September 2010 (8 pages)
1 December 2010	Total exemption full accounts made up to 30 September 2010 (8 pages)
9 March 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
9 March 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
11 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Mrs Vivien Levene on 21 January 2010 (2 pages)
11 February 2010	Director's details changed for Mrs Vivien Levene on 21 January 2010 (2 pages)
11 February 2010	Director's details changed for Mr Michael Levene on 21 January 2010 (2 pages)
11 February 2010	Director's details changed for Mr Michael Levene on 21 January 2010 (2 pages)
11 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
6 January 2009	Return made up to 02/01/09; full list of members (4 pages)
6 January 2009	Return made up to 02/01/09; full list of members (4 pages)
1 December 2008	Total exemption full accounts made up to 30 September 2008 (8 pages)
1 December 2008	Total exemption full accounts made up to 30 September 2008 (8 pages)
8 January 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
8 January 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
7 January 2008	Return made up to 02/01/08; full list of members (3 pages)
7 January 2008	Return made up to 02/01/08; full list of members (3 pages)
19 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
19 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
16 January 2007	Return made up to 02/01/07; full list of members (3 pages)
16 January 2007	Return made up to 02/01/07; full list of members (3 pages)
7 February 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
7 February 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
5 January 2006	Return made up to 02/01/06; full list of members (3 pages)
5 January 2006	Return made up to 02/01/06; full list of members (3 pages)
24 December 2004	Return made up to 02/01/05; full list of members (7 pages)
24 December 2004	Return made up to 02/01/05; full list of members (7 pages)
10 December 2004	Total exemption full accounts made up to 30 September 2004 (9 pages)
10 December 2004	Total exemption full accounts made up to 30 September 2004 (9 pages)
15 March 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
15 March 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
6 January 2004	Return made up to 02/01/04; full list of members (7 pages)
6 January 2004	Return made up to 02/01/04; full list of members (7 pages)
28 January 2003	Return made up to 02/01/03; full list of members (7 pages)
28 January 2003	Return made up to 02/01/03; full list of members (7 pages)
14 November 2002	Total exemption full accounts made up to 30 September 2002 (9 pages)
14 November 2002	Total exemption full accounts made up to 30 September 2002 (9 pages)
24 December 2001	Return made up to 02/01/02; full list of members (6 pages)
24 December 2001	Return made up to 02/01/02; full list of members (6 pages)
26 November 2001	Total exemption full accounts made up to 30 September 2001 (6 pages)
26 November 2001	Total exemption full accounts made up to 30 September 2001 (6 pages)
18 January 2001	Return made up to 02/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 2001	Return made up to 02/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 November 2000	Full accounts made up to 30 September 2000 (8 pages)
21 November 2000	Full accounts made up to 30 September 2000 (8 pages)
19 January 2000	Full accounts made up to 30 September 1999 (14 pages)
19 January 2000	Full accounts made up to 30 September 1999 (14 pages)
19 January 2000	Return made up to 02/01/00; full list of members (6 pages)
19 January 2000	Return made up to 02/01/00; full list of members (6 pages)
4 February 1999	Return made up to 02/01/99; full list of members (6 pages)
4 February 1999	Return made up to 02/01/99; full list of members (6 pages)
17 December 1998	Full accounts made up to 30 September 1998 (12 pages)
17 December 1998	Full accounts made up to 30 September 1998 (12 pages)
21 January 1998	Return made up to 02/01/98; no change of members (4 pages)
21 January 1998	Return made up to 02/01/98; no change of members (4 pages)
18 November 1997	Full accounts made up to 30 September 1997 (11 pages)
18 November 1997	Full accounts made up to 30 September 1997 (11 pages)
19 June 1997	Full accounts made up to 30 September 1996 (10 pages)
19 June 1997	Full accounts made up to 30 September 1996 (10 pages)
3 February 1997	Return made up to 02/01/97; no change of members (4 pages)
3 February 1997	Return made up to 02/01/97; no change of members (4 pages)
17 January 1996	Return made up to 02/01/96; full list of members (6 pages)
17 January 1996	Return made up to 02/01/96; full list of members (6 pages)
19 December 1995	Full accounts made up to 30 September 1995 (8 pages)
19 December 1995	Full accounts made up to 30 September 1995 (8 pages)
19 January 1995	Return made up to 02/01/95; no change of members (4 pages)
19 January 1995	Return made up to 02/01/95; no change of members (4 pages)
20 December 1994	Full accounts made up to 30 September 1994 (5 pages)
20 December 1994	Full accounts made up to 30 September 1994 (5 pages)
21 January 1994	Return made up to 02/01/94; no change of members (4 pages)
6 December 1993	Accounts for a small company made up to 30 September 1993 (8 pages)
18 January 1993	Return made up to 02/01/93; full list of members (5 pages)
18 January 1993	Full accounts made up to 30 September 1992 (4 pages)
26 March 1992	Full accounts made up to 30 September 1991 (4 pages)
26 March 1992	Return made up to 02/01/92; no change of members (6 pages)
8 February 1991	Return made up to 02/01/91; no change of members (4 pages)
8 February 1991	Accounts for a small company made up to 30 September 1990 (3 pages)
22 January 1990	Return made up to 16/01/90; full list of members (4 pages)
22 January 1990	Accounts for a small company made up to 30 September 1989 (2 pages)
30 January 1989	Accounts for a small company made up to 30 September 1988 (6 pages)
18 February 1988	Return made up to 08/02/88; full list of members (4 pages)
18 February 1988	Accounts for a small company made up to 30 September 1987 (3 pages)
1 May 1987	Return made up to 05/03/87; full list of members (4 pages)
1 May 1987	Accounts for a small company made up to 30 September 1986 (3 pages)
31 May 1986	Return made up to 21/05/86; full list of members (5 pages)
31 May 1986	Accounts for a small company made up to 30 September 1985 (8 pages)

M.& V.Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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