M V A Holdings Limited

Company Name	M V A Holdings Limited
Company Status	Active
Company Number	03722158
Category	Private Limited Company
Incorporation Date	26 February 1999(25 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Director Name	Mr Simon John Carling
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 February 1999(same day as company formation)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	15 Grimshaw Close Wilmslow Cheshire SK9 2TR

Director Name	Mr Christopher Michael Nicol Williams
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 August 2013(14 years, 5 months after company formation)
Appointment Duration	10 years, 8 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Suite 11 Wilmslow House Grove Way Water Lane Wilmslow Cheshire SK9 5AG

Director Name	Mr Timothy Haynes
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 September 2014(15 years, 6 months after company formation)
Appointment Duration	9 years, 7 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Suite 11 Wilmslow House Grove Way Water Lane Wilmslow Cheshire SK9 5AG

Director Name	Gillian Elizabeth Hymers
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	23 Ridge Park Bramhall Stockport Cheshire SK7 2BJ

Director Name	Lesley Karen Perry
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Role	Financial Advisor
Correspondence Address	Brookdale Lesser Lane Combs High Peak Derbyshire SK23 9UZ

Director Name	Martin Carl Perry
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	Brookdale Lesser Lane Combs High Peak Derbyshire SK23 9UZ

Secretary Name	Lesley Karen Perry
Nationality	British
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Role	Financial Advisor
Correspondence Address	Brookdale Lesser Lane Combs High Peak Derbyshire SK23 9UZ

Secretary Name	Mr Alasdair Fisher Hymers
Nationality	British
Status	Resigned
Appointed	01 November 2001(2 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 06 April 2015)
Role	Fin Adviser
Country of Residence	England
Correspondence Address	9 Exeter Walk Bramhall Stockport SK7 2QL

Director Name	John Marshall Roberts
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(5 years, 3 months after company formation)
Appointment Duration	9 years (resigned 30 June 2013)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	112 Altrincham Road Wilmslow Cheshire SK9 5NQ

Director Name	Mr Alasdair Fisher Hymers
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(13 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 April 2015)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	9 Exeter Walk Bramhall Stockport Cheshire SK7 2QL

Contact

Website	nigelliptrotandassociates.com
Telephone	01625 522666
Telephone region	Macclesfield

Location

Registered Address	Suite 11 Wilmslow House Grove Way Water Lane Wilmslow Cheshire SK9 5AG
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

4.9k at £1	Mike Frame 5.00% Ordinary D
30.5k at £1	Alasdair Fisher Hymers 31.11% Ordinary B
30.5k at £1	John Marshall Roberts 31.11% Ordinary C
30.5k at £1	Simon John Carling 31.11% Ordinary A
1.6k at £1	Christopher Williams 1.67% Ordinary D

Financials

Year	2014
Net Worth	-£325,549
Cash	£49,133
Current Liabilities	£181,505

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Charges

24 January 2012	Delivered on: 27 January 2012 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 uncalled capital buildings fixtures plant and machinery. Outstanding

24 January 2012

Delivered on: 27 January 2012
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 uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

29 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
30 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
10 March 2023	Change of details for Mr Simon John Carling as a person with significant control on 9 March 2023 (2 pages)
10 March 2023	Director's details changed for Mr Simon John Carling on 9 March 2023 (2 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
16 August 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
14 February 2022	Director's details changed for Mr Simon John Carling on 11 February 2022 (2 pages)
14 February 2022	Change of details for Mr Simon John Carling as a person with significant control on 11 February 2022 (2 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
18 August 2021	Confirmation statement made on 8 August 2021 with updates (6 pages)
22 February 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
22 February 2021	Change of share class name or designation (2 pages)
15 February 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
8 September 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
2 January 2020	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
31 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
8 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
21 December 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
8 August 2018	Director's details changed for Mr Christopher Michael Nicol Williams on 1 August 2018 (2 pages)
8 August 2018	Confirmation statement made on 8 August 2018 with updates (6 pages)
22 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
14 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
23 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 January 2017	Change of share class name or designation (2 pages)
19 January 2017	Change of share class name or designation (2 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 August 2016	Termination of appointment of Alasdair Fisher Hymers as a secretary on 6 April 2015 (1 page)
8 August 2016	Confirmation statement made on 8 August 2016 with updates (4 pages)
8 August 2016	Confirmation statement made on 8 August 2016 with updates (4 pages)
8 August 2016	Termination of appointment of Alasdair Fisher Hymers as a director on 6 April 2015 (1 page)
8 August 2016	Termination of appointment of Alasdair Fisher Hymers as a secretary on 6 April 2015 (1 page)
8 August 2016	Termination of appointment of Alasdair Fisher Hymers as a director on 6 April 2015 (1 page)
8 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
4 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 98,071 (8 pages)
4 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 98,071 (8 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 98,071 (8 pages)
20 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 98,071 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 November 2014	Appointment of Mr Timothy Haynes as a director on 8 September 2014 (2 pages)
11 November 2014	Appointment of Mr Timothy Haynes as a director on 8 September 2014 (2 pages)
11 November 2014	Appointment of Mr Timothy Haynes as a director on 8 September 2014 (2 pages)
14 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 98,071 (7 pages)
14 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 98,071 (7 pages)
18 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (14 pages)
18 February 2014	Statement of capital following an allotment of shares on 24 January 2014 GBP 98,071.00 (5 pages)
18 February 2014	Statement of capital following an allotment of shares on 24 January 2014 GBP 98,071.00 (5 pages)
18 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (14 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 October 2013	Registered office address changed from 44 Alderley Road Wilmslow Cheshire SK9 1NY on 23 October 2013 (1 page)
23 October 2013	Registered office address changed from 44 Alderley Road Wilmslow Cheshire SK9 1NY on 23 October 2013 (1 page)
5 August 2013	Appointment of Mr Christopher Michael Nicol Williams as a director (2 pages)
5 August 2013	Appointment of Mr Christopher Michael Nicol Williams as a director (2 pages)
3 July 2013	Termination of appointment of John Roberts as a director (1 page)
3 July 2013	Termination of appointment of John Roberts as a director (1 page)
17 May 2013	Appointment of Mr Alasdair Fisher Hymers as a director (2 pages)
17 May 2013	Appointment of Mr Alasdair Fisher Hymers as a director (2 pages)
11 March 2013	Termination of appointment of Alasdair Hymers as a director (1 page)
11 March 2013	Termination of appointment of Alasdair Hymers as a director (1 page)
11 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
11 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (7 pages)
29 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (7 pages)
27 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 March 2011	Statement of capital following an allotment of shares on 11 March 2011 GBP 91,530.00 (4 pages)
23 March 2011	Change of share class name or designation (2 pages)
23 March 2011	Statement of capital following an allotment of shares on 11 March 2011 GBP 91,530.00 (4 pages)
23 March 2011	Change of share class name or designation (2 pages)
2 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
2 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
23 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 March 2010	Director's details changed for Alasdair Fisher Hymers on 30 March 2010 (2 pages)
31 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Simon John Carling on 30 March 2010 (2 pages)
31 March 2010	Director's details changed for Alasdair Fisher Hymers on 30 March 2010 (2 pages)
31 March 2010	Director's details changed for Simon John Carling on 30 March 2010 (2 pages)
31 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for John Marshall Roberts on 30 March 2010 (2 pages)
31 March 2010	Director's details changed for John Marshall Roberts on 30 March 2010 (2 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 March 2009	Return made up to 26/02/09; full list of members (4 pages)
13 March 2009	Return made up to 26/02/09; full list of members (4 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 March 2008	Return made up to 26/02/08; full list of members (4 pages)
10 March 2008	Return made up to 26/02/08; full list of members (4 pages)
23 November 2007	Nc inc already adjusted 24/10/07 (2 pages)
23 November 2007	Nc inc already adjusted 24/10/07 (2 pages)
23 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
23 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 March 2007	Return made up to 26/02/07; full list of members (3 pages)
19 March 2007	Return made up to 26/02/07; full list of members (3 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
8 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
2 March 2006	Return made up to 26/02/06; full list of members (3 pages)
2 March 2006	Return made up to 26/02/06; full list of members (3 pages)
2 March 2006	Director's particulars changed (1 page)
2 March 2006	Director's particulars changed (1 page)
5 December 2005	Return made up to 26/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 December 2005	Return made up to 26/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
1 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
7 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
7 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Registered office changed on 17/06/04 from: 8 winmarleigh street warrington WA1 1JW (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Registered office changed on 17/06/04 from: 8 winmarleigh street warrington WA1 1JW (1 page)
6 March 2004	Return made up to 26/02/04; full list of members (7 pages)
6 March 2004	Return made up to 26/02/04; full list of members (7 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 March 2003	Return made up to 26/02/03; full list of members (7 pages)
10 March 2003	Return made up to 26/02/03; full list of members (7 pages)
13 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 March 2002	Return made up to 26/02/02; full list of members (7 pages)
8 March 2002	Return made up to 26/02/02; full list of members (7 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Secretary resigned;director resigned (1 page)
22 January 2002	Secretary resigned;director resigned (1 page)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	New secretary appointed (2 pages)
27 February 2001	Return made up to 26/02/01; full list of members (7 pages)
27 February 2001	Return made up to 26/02/01; full list of members (7 pages)
10 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
10 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
29 March 2000	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
29 March 2000	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
20 March 2000	Return made up to 26/02/00; full list of members (7 pages)
20 March 2000	Return made up to 26/02/00; full list of members (7 pages)
26 February 1999	Incorporation (20 pages)
26 February 1999	Incorporation (20 pages)