| Company Name | MVF Management Service (UK) Ltd |
|---|---|
| Director | Xiaoxiao Yin |
| Company Status | Active |
| Company Number | 09177353 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2014(9 years, 8 months ago) |
| Previous Name | MVF Capital (UK) Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Xiaoxiao Yin |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2014(same day as company formation) |
| Role | Investment Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 189 Coombe Lane London SW20 0RG |
| Director Name | Mr Qi Zhu |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 15 August 2014(same day as company formation) |
| Role | CEO |
| Country of Residence | China |
| Correspondence Address | 107 Cheapside London EC2V 6DN |
Location
| Registered Address | 189 Coombe Lane London SW20 0RG |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Raynes Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50k at £1 | Xiaoxiao Yin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (5 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 2 September 2024 (4 months, 1 week from now) |
Filing History
| 26 August 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
|---|---|
| 26 May 2023 | Total exemption full accounts made up to 31 July 2022 (6 pages) |
| 1 September 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
| 30 April 2022 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
| 17 September 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
| 29 April 2021 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
| 20 October 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 17 April 2020 | Micro company accounts made up to 31 July 2019 (8 pages) |
| 21 August 2019 | Resolutions
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| 19 August 2019 | Confirmation statement made on 19 August 2019 with updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (6 pages) |
| 4 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 4 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 29 March 2018 | Registered office address changed from 1st Floor Front Gerrard Street 36 Gerrard Street London W1D 5QA United Kingdom to 189 Coombe Lane London SW20 0RG on 29 March 2018 (1 page) |
| 1 February 2018 | Registered office address changed from 2nd Floor (Front) 36 Gerrard Street London W1D 5QA England to 1st Floor Front Gerrard Street 36 Gerrard Street London W1D 5QA on 1 February 2018 (1 page) |
| 1 February 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 24 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 19 October 2016 | Registered office address changed from 107 Cheapside London EC2V 6DN to 2nd Floor (Front) 36 Gerrard Street London W1D 5QA on 19 October 2016 (1 page) |
| 19 October 2016 | Registered office address changed from 107 Cheapside London EC2V 6DN to 2nd Floor (Front) 36 Gerrard Street London W1D 5QA on 19 October 2016 (1 page) |
| 2 August 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 6 May 2016 | Previous accounting period shortened from 31 August 2015 to 31 July 2015 (1 page) |
| 6 May 2016 | Previous accounting period shortened from 31 August 2015 to 31 July 2015 (1 page) |
| 10 March 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-10
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| 10 March 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 15 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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| 15 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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| 12 December 2014 | Termination of appointment of Qi Zhu as a director on 12 November 2014 (1 page) |
| 12 December 2014 | Termination of appointment of Qi Zhu as a director on 12 November 2014 (1 page) |
| 15 August 2014 | Incorporation Statement of capital on 2014-08-15
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| 15 August 2014 | Incorporation Statement of capital on 2014-08-15
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