Company NameMVF Holdings Limited
Company StatusActive
Company Number13617505
CategoryPrivate Limited Company
Incorporation Date13 September 2021(2 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMrs Helen Louise Aldridge
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2021(same day as company formation)
RoleRetailer
Country of ResidenceEngland
Correspondence Address7 Dorking Road
Tadworth
KT20 5SQ
Director NameMr Ian Derek Aldridge
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2021(same day as company formation)
RoleRetailer
Country of ResidenceUnited Kingdom
Correspondence Address7 Dorking Road
Tadworth
KT20 5SQ
Director NameMs Wendy Aldridge
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2021(same day as company formation)
RoleHeadteacher
Country of ResidenceUnited Kingdom
Correspondence Address7 Dorking Road
Tadworth
KT20 5SQ

Location

Registered Address7 Dorking Road
Tadworth
KT20 5SQ
RegionSouth East
ConstituencyReigate
CountySurrey
WardTadworth and Walton
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 March 2024 (1 month ago)
Next Accounts Due31 December 2025 (1 year, 8 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return12 September 2023 (7 months, 3 weeks ago)
Next Return Due26 September 2024 (4 months, 3 weeks from now)

Charges

25 April 2023Delivered on: 26 April 2023
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: All and whole those subjects known as and forming 44 calderpark street lochwinnoch PA12 4AX united kingdom being the subjects registered in the land register of scotland under title number REN110143.
Outstanding
25 April 2023Delivered on: 26 April 2023
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: All and whole those subjects known as and forming 9 calderpark street lochwinnoch PA12 4AT united kingdom being the subjects registered in the land register of scotland under title number REN102611.
Outstanding
23 December 2022Delivered on: 13 January 2023
Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages

Classification: A registered charge
Particulars: All and whole the subjects known as and forming 3 cairnsgarroch way, bourtreehill south, irvine KA11 1EW being the subjects registered in the land register of scotland under the title number AYR17310.
Outstanding
17 March 2022Delivered on: 19 March 2022
Persons entitled: The Mortgage Lender Limited

Classification: A registered charge
Particulars: All and whole the subjects k/a and forming 10 barbadoes road, kilmarnock. T/no AYR3206.
Outstanding
17 March 2022Delivered on: 19 March 2022
Persons entitled: The Mortgage Lender Limited

Classification: A registered charge
Particulars: All and whole the subjects k/a and forming 25C gillies street, troon. T/no AYR85757.
Outstanding

Filing History

15 September 2023Confirmation statement made on 12 September 2023 with no updates (3 pages)
15 June 2023Micro company accounts made up to 31 March 2023 (4 pages)
26 April 2023Registration of charge 136175050005, created on 25 April 2023 (4 pages)
26 April 2023Registration of charge 136175050004, created on 25 April 2023 (4 pages)
13 February 2023Current accounting period shortened from 30 September 2023 to 31 March 2023 (1 page)
9 February 2023Micro company accounts made up to 30 September 2022 (5 pages)
13 January 2023Registration of charge 136175050003, created on 23 December 2022 (6 pages)
12 September 2022Confirmation statement made on 12 September 2022 with no updates (3 pages)
19 March 2022Registration of charge 136175050001, created on 17 March 2022 (6 pages)
19 March 2022Registration of charge 136175050002, created on 17 March 2022 (6 pages)
13 September 2021Incorporation
Statement of capital on 2021-09-13
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)