MVA Consultancy Group Limited(The)

Company Name	MVA Consultancy Group Limited(The)
Company Status	Dissolved
Company Number	01684376
Category	Private Limited Company
Incorporation Date	6 December 1982(41 years, 5 months ago)
Dissolution Date	14 March 2023 (1 year, 1 month ago)
Previous Name	Pennygrange Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Pierre Verzat
Date of Birth	April 1961 (Born 63 years ago)
Nationality	French
Status	Closed
Appointed	24 September 2012(29 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (closed 14 March 2023)
Role	Ceo Of Systra Group
Country of Residence	France
Correspondence Address	72-76 Rue Henri Farman Paris 75513

Director Name	Mr Sebastien Dupont
Date of Birth	June 1977 (Born 46 years ago)
Nationality	French
Status	Closed
Appointed	22 February 2019(36 years, 2 months after company formation)
Appointment Duration	4 years (closed 14 March 2023)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	3rd Floor 1 Carey Lane London EC2V 8AE

Secretary Name	Mr Paul Morgan
Status	Closed
Appointed	22 February 2019(36 years, 2 months after company formation)
Appointment Duration	4 years (closed 14 March 2023)
Role	Company Director
Correspondence Address	3rd Floor 1 Carey Lane London EC2V 8AE

Director Name	Mr Michael Roberts
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(8 years, 11 months after company formation)
Appointment Duration	19 years, 1 month (resigned 10 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Coleraine Road London SE3 7PF

Director Name	Mr Martin Gomm Richards
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(8 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 15 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House Coldharbour Dorking Surrey RH5 6HF

Director Name	Hugh Neffendorf
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 1991(8 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	41 Oatlands Avenue Weybridge Surrey KT13 9SS

Director Name	Fred Neal Brown
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(8 years, 11 months after company formation)
Appointment Duration	17 years, 10 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	Flat B Floor 18 Green Land Court 56 Mac Donnell Road Hong Kong

Secretary Name	Daniel John Samter
Nationality	British
Status	Resigned
Appointed	15 November 1991(8 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 1994)
Role	Secretary
Country of Residence	England
Correspondence Address	Whitecroft Tandridge Lane Lingfield Surrey RH7 6LL

Director Name	Pierre Louis Rochet
Date of Birth	February 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	06 April 1993(10 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 May 1998)
Role	Managing Director
Correspondence Address	106 Tei Rue Olivier De Serres 75015 Paris

Director Name	Maurice Simony
Date of Birth	April 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	06 April 1993(10 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 February 1999)
Role	Company Director
Correspondence Address	21 Rue Croix Bosset Sevres 92310

Secretary Name	Rachel Anne Hampton Harris
Nationality	British
Status	Resigned
Appointed	31 January 1994(11 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Angel Cottage Amerden Lane Taplow Maidenhead Berkshire SL6 0EA

Secretary Name	Daniel John Samter
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(14 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 October 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	Whitecroft Tandridge Lane Lingfield Surrey RH7 6LL

Director Name	Brian John Lester Sheriff
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(14 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 13 February 2009)
Role	Company Director
Correspondence Address	Barcroft House Littlewick Road Woking Surrey GU21 2JU

Secretary Name	Brian John Lester Sheriff
Nationality	British
Status	Resigned
Appointed	01 October 1997(14 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 13 February 2009)
Role	Company Director
Correspondence Address	Barcroft House Littlewick Road Woking Surrey GU21 2JU

Director Name	Vincent Depondt
Date of Birth	June 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	11 March 1999(16 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 July 2003)
Role	Company Director
Correspondence Address	29 Rue Altat Sarraut Versailles 78000

Director Name	Jean Christophe Hugonnard
Date of Birth	October 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	11 March 1999(16 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 01 September 2011)
Role	Company Director
Correspondence Address	93 Rue De Garches Nanterre 92000

Director Name	Alain Esteve
Date of Birth	November 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2000(17 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 2005)
Role	Vice President
Correspondence Address	3 Square Lagarde Paris 75005 Foreign

Director Name	Gerard Clarens
Date of Birth	June 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	03 October 2000(17 years, 10 months after company formation)
Appointment Duration	11 months (resigned 03 September 2001)
Role	Transport Planner
Correspondence Address	Residence Le Belmont B-2 14 Rue De Bellevue Montnorency 95160

Director Name	Mr Nigel Alexander Ash
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(22 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copperfields Pamber Road Silchester Reading Berkshire RG7 2NU

Secretary Name	Mr Michael Edward Prager
Nationality	British
Status	Resigned
Appointed	27 February 2009(26 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 October 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Hilltop Rabley Heath Welwyn Hertfordshire AL6 9UB

Director Name	Khye Leong Eddie Soong
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 October 2009(26 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 July 2011)
Role	Management Consultant
Country of Residence	Hong Kong
Correspondence Address	First Floor Dukes Court Duke Street Woking Surrey GU21 5BH

Director Name	Xavier De Saint Marc
Date of Birth	June 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 2009(27 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 20 July 2011)
Role	Executive Vice President Legal And Finance
Country of Residence	France
Correspondence Address	First Floor Dukes Court Duke Street Woking Surrey GU21 5BH

Director Name	Mr Charles Derek Moore
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(28 years, 8 months after company formation)
Appointment Duration	2 months (resigned 05 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Dukes Court Duke Street Woking Surrey GU21 5BH

Director Name	Mr John Evan Roberts
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(28 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 September 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dukes Court Duke Street Woking Surrey GU21 5BH

Director Name	Executive Vice President Reny Jean-Luc Pasquer
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	05 October 2011(28 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 September 2012)
Role	Company Director
Country of Residence	France/Tle De France
Correspondence Address	5 Avenue Du 6q Paris Ile De France 75009 France

Director Name	Miss Isabelle Guibert
Date of Birth	August 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	05 October 2011(28 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 January 2012)
Role	Group Treasurer
Country of Residence	France
Correspondence Address	2 Avenue De Coq Paris 75009 France

Director Name	Mr Patrick Gazellian
Date of Birth	March 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	05 October 2011(28 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 September 2012)
Role	Europe Projects Director
Country of Residence	France
Correspondence Address	Systra 5 Avenue Du Coq Paris 75009 France

Director Name	Mr Olover Dezorme
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Francais
Status	Resigned
Appointed	05 October 2011(28 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 September 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	Systra 15 Avenue De Coq Paris 75009 France

Director Name	Sandrine Jeanne Cambone
Date of Birth	September 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	05 October 2011(28 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 September 2012)
Role	Financial Controller
Country of Residence	France
Correspondence Address	Systra 5 Avenue Du Coq Paris 75009 France

Secretary Name	John Evan Roberts
Nationality	British
Status	Resigned
Appointed	05 October 2011(28 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 February 2017)
Role	Company Director
Correspondence Address	Dukes Court Duke Street Woking Surrey GU21 5BH

Director Name	Philippe Naudi
Date of Birth	December 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	24 September 2012(29 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 October 2014)
Role	Evp Business Development/Strategy
Country of Residence	France
Correspondence Address	72-76 Rue Henri Farman 75513 Paris France

Director Name	Bruno Schmitt
Date of Birth	August 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	24 September 2012(29 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 June 2022)
Role	Corporate Secretary
Country of Residence	France
Correspondence Address	72-76 Rue Henri Farman Paris 75513

Secretary Name	Mr Daniel Ventham
Status	Resigned
Appointed	13 February 2017(34 years, 2 months after company formation)
Appointment Duration	10 months (resigned 14 December 2017)
Role	Company Director
Correspondence Address	C/O Systra Limited 4th Floor, Dukes Court Duke Street Woking GU21 5BH

Contact

Website	mvaconsultancy.com
Telephone	01483 728051
Telephone region	Guildford

Location

Registered Address	3rd Floor 1 Carey Lane London EC2V 8AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Shareholders

3.7m at £1	Groupe Systra Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,028,266
Cash	£4,671

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 December

Charges

3 February 1992	Delivered on: 19 February 1992 Satisfied on: 13 January 1996 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: Â£53,745.10 due from the company to the chargee under the terms of the charge. Particulars: All right title and interest under the insurance for full details see form 395. Fully Satisfied
2 February 1990	Delivered on: 14 February 1990 Satisfied on: 13 January 1996 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All its right title and interest in and to all sums payable under the insurances(please see form 395 for full details). Fully Satisfied
30 March 1987	Delivered on: 7 April 1987 Satisfied on: 25 September 1991 Persons entitled: Brian John Waitley Horge Classification: A registered charge Secured details: Â£15,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
30 March 1987	Delivered on: 7 April 1987 Satisfied on: 25 September 1991 Persons entitled: Hugh Neffendorf Classification: Loan note. Secured details: Â£5,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
30 March 1987	Delivered on: 7 April 1987 Satisfied on: 25 September 1991 Persons entitled: Michael Roberts Classification: Loan note Secured details: Â£5,000 and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
30 March 1987	Delivered on: 7 April 1987 Satisfied on: 25 September 1991 Persons entitled: Martin Gomm Richards Classification: Loan note Secured details: Â£15,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
26 September 1986	Delivered on: 8 October 1986 Satisfied on: 13 January 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital futures fixed plant and machinery. Fully Satisfied
25 January 1983	Delivered on: 1 February 1983 Satisfied on: 25 September 1991 Persons entitled: Alan M. Voorhees Classification: Loan note Secured details: Â£25,000 & all monies due or to become due from the company to the chargee. Particulars: Floating charge over all undertaking and all property present and future including uncalled capital. Fully Satisfied
14 January 1983	Delivered on: 26 January 1983 Persons entitled: Close Brothers Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including goodwill, book & other debts uncalled capital shares - any other securities. Fully Satisfied
28 August 2003	Delivered on: 15 September 2003 Persons entitled: Halladale Office (One) Limited Classification: Construction costs security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first fixed charge over the deposit balance in an interest bearing deposit account. Outstanding
25 March 2002	Delivered on: 26 March 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 August 1995	Delivered on: 15 September 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
18 February 1993	Delivered on: 24 February 1993 Persons entitled: Close Brothers LTD Classification: Credit agreement Secured details: Â£59311 due from the company to the chargee under the terms of the charge. Particulars: All its right title and interest in and to all sums payable under the insurance for full details see form 395. Outstanding

Filing History

28 January 2021	Full accounts made up to 31 December 2019 (20 pages)
18 December 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
11 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (20 pages)
28 February 2019	Appointment of Mr Sebastien Dupont as a director on 22 February 2019 (2 pages)
28 February 2019	Registered office address changed from C/O Systra Limited 4th Floor, Dukes Court Duke Street Woking GU21 5BH England to 3rd Floor 5 Old Bailey London EC4M 7BA on 28 February 2019 (1 page)
25 February 2019	Appointment of Mr Paul Morgan as a secretary on 22 February 2019 (2 pages)
29 November 2018	Full accounts made up to 31 December 2017 (21 pages)
14 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
3 January 2018	Termination of appointment of Daniel Ventham as a secretary on 14 December 2017 (1 page)
3 January 2018	Termination of appointment of Daniel Ventham as a secretary on 14 December 2017 (1 page)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (22 pages)
3 October 2017	Full accounts made up to 31 December 2016 (22 pages)
22 February 2017	Registered office address changed from Dukes Court Duke Street Woking Surrey GU21 5BH to C/O Systra Limited 4th Floor, Dukes Court Duke Street Woking GU21 5BH on 22 February 2017 (1 page)
22 February 2017	Registered office address changed from Dukes Court Duke Street Woking Surrey GU21 5BH to C/O Systra Limited 4th Floor, Dukes Court Duke Street Woking GU21 5BH on 22 February 2017 (1 page)
13 February 2017	Appointment of Mr Daniel Ventham as a secretary on 13 February 2017 (2 pages)
13 February 2017	Termination of appointment of John Evan Roberts as a secretary on 13 February 2017 (1 page)
13 February 2017	Appointment of Mr Daniel Ventham as a secretary on 13 February 2017 (2 pages)
13 February 2017	Termination of appointment of John Evan Roberts as a secretary on 13 February 2017 (1 page)
19 January 2017	Confirmation statement made on 15 November 2016 with updates (5 pages)
19 January 2017	Confirmation statement made on 15 November 2016 with updates (5 pages)
8 November 2016	Full accounts made up to 31 December 2015 (22 pages)
8 November 2016	Full accounts made up to 31 December 2015 (22 pages)
14 October 2016	Director's details changed for Pierre Verzat on 14 October 2016 (2 pages)
14 October 2016	Director's details changed for Pierre Verzat on 14 October 2016 (2 pages)
14 October 2016	Director's details changed for Bruno Schmitt on 14 October 2016 (2 pages)
14 October 2016	Director's details changed for Bruno Schmitt on 14 October 2016 (2 pages)
14 October 2016	Director's details changed for Pierre Verzat on 14 October 2016 (2 pages)
14 October 2016	Director's details changed for Bruno Schmitt on 14 October 2016 (2 pages)
14 October 2016	Director's details changed for Bruno Schmitt on 14 October 2016 (2 pages)
14 October 2016	Director's details changed for Pierre Verzat on 14 October 2016 (2 pages)
23 November 2015	Full accounts made up to 31 December 2014 (23 pages)
23 November 2015	Full accounts made up to 31 December 2014 (23 pages)
20 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 3,698,459 (4 pages)
20 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 3,698,459 (4 pages)
12 February 2015	Termination of appointment of Philippe Naudi as a director on 1 October 2014 (1 page)
12 February 2015	Termination of appointment of Philippe Naudi as a director on 1 October 2014 (1 page)
12 February 2015	Termination of appointment of Philippe Naudi as a director on 1 October 2014 (1 page)
1 December 2014	Full accounts made up to 31 December 2013 (23 pages)
1 December 2014	Full accounts made up to 31 December 2013 (23 pages)
27 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 3,698,459 (5 pages)
27 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 3,698,459 (5 pages)
18 November 2013	Director's details changed for Pierre Verzat on 1 December 2012 (2 pages)
18 November 2013	Director's details changed for Pierre Verzat on 1 December 2012 (2 pages)
18 November 2013	Director's details changed for Bruno Schmitt on 1 December 2012 (2 pages)
18 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 3,698,459 (5 pages)
18 November 2013	Director's details changed for Pierre Verzat on 1 December 2012 (2 pages)
18 November 2013	Director's details changed for Bruno Schmitt on 1 December 2012 (2 pages)
18 November 2013	Director's details changed for Philippe Naudi on 1 December 2012 (2 pages)
18 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 3,698,459 (5 pages)
18 November 2013	Director's details changed for Philippe Naudi on 1 December 2012 (2 pages)
18 November 2013	Director's details changed for Philippe Naudi on 1 December 2012 (2 pages)
18 November 2013	Director's details changed for Bruno Schmitt on 1 December 2012 (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (22 pages)
7 October 2013	Full accounts made up to 31 December 2012 (22 pages)
26 February 2013	Second filing of AR01 previously delivered to Companies House made up to 15 November 2012 (17 pages)
26 February 2013	Second filing of AR01 previously delivered to Companies House made up to 15 November 2012 (17 pages)
19 February 2013	Second filing of AR01 previously delivered to Companies House made up to 15 November 2011 (20 pages)
19 February 2013	Second filing of AR01 previously delivered to Companies House made up to 15 November 2011 (20 pages)
15 February 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 3,698,459 (4 pages)
15 February 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 3,698,459 (4 pages)
19 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/02/2013 (7 pages)
19 November 2012	Termination of appointment of Sandrine Cambone as a director (1 page)
19 November 2012	Termination of appointment of John Roberts as a director (1 page)
19 November 2012	Termination of appointment of Patrick Gazellian as a director (1 page)
19 November 2012	Termination of appointment of Sandrine Cambone as a director (1 page)
19 November 2012	Termination of appointment of Olover Dezorme as a director (1 page)
19 November 2012	Termination of appointment of Patrick Gazellian as a director (1 page)
19 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/02/2013 (7 pages)
19 November 2012	Termination of appointment of Reny Pasquer as a director (1 page)
19 November 2012	Termination of appointment of John Roberts as a director (1 page)
19 November 2012	Termination of appointment of Olover Dezorme as a director (1 page)
19 November 2012	Termination of appointment of Reny Pasquer as a director (1 page)
7 November 2012	Appointment of Philippe Naudi as a director (3 pages)
7 November 2012	Appointment of Bruno Schmitt as a director (3 pages)
7 November 2012	Appointment of Pierre Verzat as a director (3 pages)
7 November 2012	Appointment of Bruno Schmitt as a director (3 pages)
7 November 2012	Appointment of Pierre Verzat as a director (3 pages)
7 November 2012	Appointment of Philippe Naudi as a director (3 pages)
1 October 2012	Full accounts made up to 31 December 2011 (22 pages)
1 October 2012	Full accounts made up to 31 December 2011 (22 pages)
23 March 2012	Termination of appointment of Isabelle Guibert as a director (1 page)
23 March 2012	Termination of appointment of Isabelle Guibert as a director (1 page)
11 January 2012	Annual return made up to 15 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 19TH February 2013. (10 pages)
11 January 2012	Annual return made up to 15 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 19TH February 2013. (10 pages)
11 January 2012	Registered office address changed from , First Floor Dukes Court, Duke Street, Woking, Surrey, GU21 5BH on 11 January 2012 (1 page)
11 January 2012	Registered office address changed from , First Floor Dukes Court, Duke Street, Woking, Surrey, GU21 5BH on 11 January 2012 (1 page)
17 October 2011	Appointment of John Evan Roberts as a secretary (3 pages)
17 October 2011	Appointment of John Evan Roberts as a secretary (3 pages)
13 October 2011	Appointment of Mr Patrick Gazellian as a director (3 pages)
13 October 2011	Appointment of Sandrine Jeanne Cambone as a director (3 pages)
13 October 2011	Appointment of Sandrine Jeanne Cambone as a director (3 pages)
13 October 2011	Appointment of Executive Vice President Reny Jean-Luc Pasquer as a director (3 pages)
13 October 2011	Appointment of Mr Patrick Gazellian as a director (3 pages)
13 October 2011	Appointment of Mr Olover Dezorme as a director (3 pages)
13 October 2011	Appointment of Miss Isabelle Guibert as a director (3 pages)
13 October 2011	Appointment of Miss Isabelle Guibert as a director (3 pages)
13 October 2011	Appointment of Mr Olover Dezorme as a director (3 pages)
13 October 2011	Appointment of Executive Vice President Reny Jean-Luc Pasquer as a director (3 pages)
13 October 2011	Appointment of Mr John Evan Roberts as a director (3 pages)
13 October 2011	Appointment of Mr John Evan Roberts as a director (3 pages)
12 October 2011	Statement of company's objects (2 pages)
12 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2011	Termination of appointment of Charles Moore as a director (2 pages)
12 October 2011	Particulars of variation of rights attached to shares (2 pages)
12 October 2011	Termination of appointment of Michael Prager as a secretary (2 pages)
12 October 2011	Memorandum and Articles of Association (31 pages)
12 October 2011	Change of share class name or designation (2 pages)
12 October 2011	Termination of appointment of Charles Moore as a director (2 pages)
12 October 2011	Memorandum and Articles of Association (31 pages)
12 October 2011	Particulars of variation of rights attached to shares (2 pages)
12 October 2011	Statement of company's objects (2 pages)
12 October 2011	Termination of appointment of Michael Prager as a secretary (2 pages)
12 October 2011	Change of share class name or designation (2 pages)
12 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 September 2011	Termination of appointment of Xavier De Saint Marc as a director (1 page)
30 September 2011	Termination of appointment of Xavier De Saint Marc as a director (1 page)
30 September 2011	Termination of appointment of Khye Soong as a director (1 page)
30 September 2011	Termination of appointment of Khye Soong as a director (1 page)
30 September 2011	Termination of appointment of Jean Hugonnard as a director (1 page)
30 September 2011	Termination of appointment of Jean Hugonnard as a director (1 page)
27 September 2011	Full accounts made up to 31 December 2010 (23 pages)
27 September 2011	Appointment of Charles Derek Moore as a director (3 pages)
27 September 2011	Full accounts made up to 31 December 2010 (23 pages)
27 September 2011	Appointment of Charles Derek Moore as a director (3 pages)
21 February 2011	Termination of appointment of Michael Roberts as a director (2 pages)
21 February 2011	Termination of appointment of Michael Roberts as a director (2 pages)
8 February 2011	Annual return made up to 15 November 2010 with a full list of shareholders (16 pages)
8 February 2011	Annual return made up to 15 November 2010 with a full list of shareholders (16 pages)
30 September 2010	Full accounts made up to 31 December 2009 (23 pages)
30 September 2010	Full accounts made up to 31 December 2009 (23 pages)
6 May 2010	Termination of appointment of Nigel Ash as a director (2 pages)
6 May 2010	Termination of appointment of Nigel Ash as a director (2 pages)
6 April 2010	Appointment of Khye Leong Eddie Soong as a director (3 pages)
6 April 2010	Appointment of Xavier De Saint Marc as a director (3 pages)
6 April 2010	Appointment of Khye Leong Eddie Soong as a director (3 pages)
6 April 2010	Appointment of Xavier De Saint Marc as a director (3 pages)
6 April 2010	Termination of appointment of Fred Brown as a director (2 pages)
6 April 2010	Termination of appointment of Fred Brown as a director (2 pages)
9 February 2010	Annual return made up to 15 November 2009 with a full list of shareholders (16 pages)
9 February 2010	Annual return made up to 15 November 2009 with a full list of shareholders (16 pages)
30 October 2009	Group of companies' accounts made up to 31 December 2008 (35 pages)
30 October 2009	Group of companies' accounts made up to 31 December 2008 (35 pages)
6 March 2009	Secretary appointed michael edward prager (2 pages)
6 March 2009	Secretary appointed michael edward prager (2 pages)
16 February 2009	Appointment terminated secretary brian sheriff (1 page)
16 February 2009	Appointment terminated director brian sheriff (1 page)
16 February 2009	Appointment terminated director brian sheriff (1 page)
16 February 2009	Appointment terminated secretary brian sheriff (1 page)
23 January 2009	Return made up to 15/11/08; full list of members (5 pages)
23 January 2009	Director's change of particulars / jean hugonnard / 23/01/2008 (1 page)
23 January 2009	Director and secretary's change of particulars / brian sheriff / 23/01/2008 (1 page)
23 January 2009	Director and secretary's change of particulars / brian sheriff / 23/01/2008 (1 page)
23 January 2009	Return made up to 15/11/08; full list of members (5 pages)
23 January 2009	Director's change of particulars / jean hugonnard / 23/01/2008 (1 page)
12 August 2008	Group of companies' accounts made up to 31 December 2007 (34 pages)
12 August 2008	Group of companies' accounts made up to 31 December 2007 (34 pages)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
19 November 2007	Return made up to 15/11/07; no change of members (8 pages)
19 November 2007	Return made up to 15/11/07; no change of members (8 pages)
14 May 2007	Registered office changed on 14/05/07 from: mva house, victoria way, woking, surrey GU21 6DD (1 page)
14 May 2007	Registered office changed on 14/05/07 from: mva house, victoria way, woking, surrey GU21 6DD (1 page)
3 May 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
3 May 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
8 December 2006	Return made up to 15/11/06; full list of members (8 pages)
8 December 2006	Return made up to 15/11/06; full list of members (8 pages)
11 September 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
11 September 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
23 November 2005	Return made up to 15/11/05; full list of members (8 pages)
23 November 2005	Return made up to 15/11/05; full list of members (8 pages)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Director's particulars changed (1 page)
25 June 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
25 June 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
19 November 2004	Return made up to 15/11/04; full list of members (8 pages)
19 November 2004	Return made up to 15/11/04; full list of members (8 pages)
5 August 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
5 August 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
22 November 2003	Return made up to 15/11/03; full list of members 363(287) ‐ Registered office changed on 22/11/03 363(190) ‐ Location of debenture register address changed (8 pages)
22 November 2003	Return made up to 15/11/03; full list of members 363(287) ‐ Registered office changed on 22/11/03 363(190) ‐ Location of debenture register address changed (8 pages)
15 September 2003	Particulars of mortgage/charge (5 pages)
15 September 2003	Particulars of mortgage/charge (5 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
11 June 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
11 June 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
2 March 2003	Auditor's resignation (1 page)
2 March 2003	Auditor's resignation (1 page)
6 November 2002	Return made up to 15/11/02; full list of members (9 pages)
6 November 2002	Return made up to 15/11/02; full list of members (9 pages)
10 September 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
10 September 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
18 July 2002	Director's particulars changed (1 page)
18 July 2002	Director's particulars changed (1 page)
26 March 2002	Particulars of mortgage/charge (3 pages)
26 March 2002	Particulars of mortgage/charge (3 pages)
24 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 November 2001	Return made up to 15/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 2001	Return made up to 15/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
23 August 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
23 August 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
12 January 2001	Ad 19/12/00--------- Â£ si 520000@1=520000 Â£ ic 1376000/1896000 (3 pages)
12 January 2001	Ad 19/12/00--------- Â£ si 520000@1=520000 Â£ ic 1376000/1896000 (3 pages)
17 November 2000	Return made up to 15/11/00; full list of members (8 pages)
17 November 2000	Return made up to 15/11/00; full list of members (8 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
22 August 2000	Full group accounts made up to 31 December 1999 (26 pages)
22 August 2000	Full group accounts made up to 31 December 1999 (26 pages)
14 July 2000	Director resigned (2 pages)
14 July 2000	Director resigned (2 pages)
23 December 1999	Return made up to 15/11/99; full list of members (8 pages)
23 December 1999	Return made up to 15/11/99; full list of members (8 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
13 October 1999	Full group accounts made up to 31 December 1998 (26 pages)
13 October 1999	Full group accounts made up to 31 December 1998 (26 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	Director resigned (1 page)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
2 February 1999	Return made up to 15/11/98; full list of members (8 pages)
2 February 1999	Return made up to 15/11/98; full list of members (8 pages)
30 July 1998	Director resigned (2 pages)
30 July 1998	Director resigned (2 pages)
22 July 1998	Full group accounts made up to 31 December 1997 (25 pages)
22 July 1998	Full group accounts made up to 31 December 1997 (25 pages)
2 June 1998	Ad 07/05/98--------- Â£ si 1100000@1=1100000 Â£ ic 276000/1376000 (2 pages)
2 June 1998	Ad 07/05/98--------- Â£ si 1100000@1=1100000 Â£ ic 276000/1376000 (2 pages)
1 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 June 1998	Nc inc already adjusted 07/05/98 (1 page)
1 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 June 1998	Nc inc already adjusted 07/05/98 (1 page)
27 January 1998	Return made up to 15/11/97; full list of members (8 pages)
27 January 1998	Return made up to 15/11/97; full list of members (8 pages)
9 October 1997	Secretary resigned (1 page)
9 October 1997	Secretary resigned (1 page)
9 October 1997	Secretary resigned (1 page)
9 October 1997	New secretary appointed (2 pages)
9 October 1997	New secretary appointed (2 pages)
9 October 1997	Secretary resigned (1 page)
3 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
23 May 1997	New secretary appointed (2 pages)
23 May 1997	New secretary appointed (2 pages)
14 April 1997	Accounting reference date extended from 30/06/97 to 30/12/97 (1 page)
14 April 1997	Accounting reference date extended from 30/06/97 to 30/12/97 (1 page)
31 December 1996	Return made up to 15/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 December 1996	Return made up to 15/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 1996	Full group accounts made up to 30 June 1996 (23 pages)
2 December 1996	Full group accounts made up to 30 June 1996 (23 pages)
30 April 1996	Full group accounts made up to 30 June 1995 (22 pages)
30 April 1996	Full group accounts made up to 30 June 1995 (22 pages)
19 January 1996	Return made up to 15/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 1996	Return made up to 15/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 1995	Particulars of mortgage/charge (4 pages)
15 September 1995	Particulars of mortgage/charge (4 pages)
25 July 1995	Ad 27/06/95--------- Â£ si 200000@1=200000 Â£ ic 76000/276000 (2 pages)
25 July 1995	Ad 27/06/95--------- Â£ si 200000@1=200000 Â£ ic 76000/276000 (2 pages)
5 July 1995	Â£ nc 115000/276000 14/06/95 (1 page)
5 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
5 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
5 July 1995	Â£ nc 115000/276000 14/06/95 (1 page)
27 April 1995	Full group accounts made up to 30 June 1994 (24 pages)
27 April 1995	Full group accounts made up to 30 June 1994 (24 pages)
20 March 1995	Return made up to 15/11/94; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 March 1995	Secretary's particulars changed (2 pages)
20 March 1995	Secretary's particulars changed (2 pages)
20 March 1995	Return made up to 15/11/94; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
14 April 1993	Resolutions SRES12 ‐ Special resolution of varying share rights or name (19 pages)
14 April 1993	Resolutions SRES12 ‐ Special resolution of varying share rights or name (19 pages)
24 February 1993	Particulars of mortgage/charge (4 pages)
24 February 1993	Particulars of mortgage/charge (4 pages)
6 December 1982	Certificate of incorporation (1 page)
6 December 1982	Certificate of incorporation (1 page)

MVA Consultancy Group Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London