Mv1 Ltd (number 08987678) is a private limited company incorporated on 2014-04-09 originating in United Kingdom. This business can be found at C/O Las Accountants Llp, No.1 Royal Exchange, London EC3V 3DG. Mv1 Ltd operates SIC: 64303 which stands for "activities of venture and development capital companies".
Company details
| Name | Mv1 Ltd |
| Number | 08987678 |
| Date of Incorporation: | Wed, 9th Apr 2014 |
| End of financial year: | 30 April |
| Address: | C/o Las Accountants Llp, No.1 Royal Exchange, London, EC3V 3DG |
| SIC code: |
64303 - Activities of venture and development capital companies |
Moving to the 2 directors that can be found in this company, we can name: Sureet M. (appointed on 08 December 2016), Rohan M. (appointment date: 09 April 2014). The Companies House lists 3 persons of significant control, namely: Rohan M. owns over 3/4 of shares, 3/4 to full of voting rights, Sureet M. owns 1/2 or less of shares, has substantial control or influence, Jag M. owns 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 |
| Current Assets | 36,348 | 1,768,042 | 1,754,742 | 782,980 |
| Fixed Assets | - | - | 23,315 | 23,785 |
| Number Shares Allotted | 100 | 100 | - | - |
| Shareholder Funds | -20,585 | -60,532 | - | - |
| Total Assets Less Current Liabilities | -20,585 | -62,822 | -52,838 | -69,482 |
People with significant control
Rohan M.
1 August 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sureet M.
1 August 2016 - 10 May 2024
| Nature of control: |
significiant influence or control 25-50% shares |
Jag M.
1 August 2016 - 31 August 2016
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 15th, May 2024 | resolution |
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