| Company Name | MDVR Services Limited |
|---|---|
| Directors | Michael Derek Vaughan Rake and Caroline Rosa Rake |
| Company Status | Active |
| Company Number | 07036404 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2009(14 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sir Michael Derek Vaughan Rake |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2009(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Bt Centre 81 Newgate Street London EC1A 7AJ |
| Director Name | Lady Caroline Rosa Rake |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2011(1 year, 4 months after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bt Centre 81 Newgate Street London EC1A 7AJ |
| Secretary Name | Lady Caroline Rosa Rake |
|---|---|
| Status | Current |
| Appointed | 10 February 2011(1 year, 4 months after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Company Director |
| Correspondence Address | Bt Centre 81 Newgate Street London EC1A 7AJ |
Location
| Registered Address | 71 Queen Victoria Street London EC4V 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 75 at £1 | Michael Derek Vaughan Rake 75.00% Ordinary |
|---|---|
| 25 at £1 | Caroline Rosa Rake 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £557,189 |
| Cash | £614,677 |
| Current Liabilities | £59,113 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 4 weeks from now) |
Filing History
| 13 October 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
|---|---|
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 29 February 2016 | Registered office address changed from Lion House Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 19 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 15 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 February 2011 | Appointment of Lady Caroline Rosa Rake as a director (2 pages) |
| 21 February 2011 | Statement of capital following an allotment of shares on 10 February 2011
|
| 21 February 2011 | Appointment of Lady Caroline Rosa Rake as a secretary (2 pages) |
| 21 October 2010 | Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page) |
| 19 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (3 pages) |
| 19 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (3 pages) |
| 26 May 2010 | Director's details changed for Michael Derek Vaughan Rake on 18 May 2010 (3 pages) |
| 7 October 2009 | Incorporation (33 pages) |