Mvm Bank Limited. net worth, address, company information. Free

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Mvm Bank Limited (Companies House Registration Number 05657395) is a private limited company incorporated on 2005-12-19 originating in England. The enterprise is located at York Eco Business Centre (Office 12), Amy Johnson Way, York YO30 4AG. Mvm Bank Limited operates Standard Industrial Classification: 74990 which means "non-trading company".

Company details

Name	Mvm Bank Limited
Number	05657395
Date of Incorporation:	2005-12-19
End of financial year:	31 December
Address:	York Eco Business Centre (office 12), Amy Johnson Way, York, YO30 4AG
SIC code:	74990 - Non-trading company

Moving on to the 1 managing director that can be found in the business, we can name: Johan V. (in the company from 01 March 2022). The official register lists 2 persons of significant control, namely: Johan V. owns over 3/4 of shares, 3/4 to full of voting rights, Mvm Capital Limited is located at 10 Manakau Road, New Market, 01023 Auckland. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-

People with significant control

Johan V.

1 March 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Mvm Capital Limited

6 April 2016 - 1 March 2022

Address	Level 1 10 Manakau Road, New Market, Auckland, 01023, New Zealand
Legal authority	Companies Act 1993
Legal form	Limited Company
Country registered	New Zealand
Place registered	Companies Office
Registration number	3749544
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 3rd, January 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 3rd, January 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 22nd, August 2022 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 1, 2022 filed on: 14th, March 2022 \| officers	Free Download (1 page)
(AP01) On March 1, 2022 new director was appointed. filed on: 14th, March 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 23rd, February 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 10th, March 2020 \| accounts	Free Download (2 pages)
(AP04) Appointment (date: March 5, 2020) of a secretary filed on: 6th, March 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on February 17, 2020 filed on: 17th, February 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 21st, August 2019 \| accounts	Free Download (2 pages)
(AD01) New registered office address York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG. Change occurred on March 12, 2019. Company's previous address: Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN England. filed on: 12th, March 2019 \| address	Free Download (1 page)
(AD02) New sail address Fanshawe House Amy Johnson Way York YO30 4TN. Change occurred at an unknown date. Company's previous address: Regency House Westminster Place, York Business Park Nether Poppleton York YO26 6RW. filed on: 18th, June 2018 \| address	Free Download (1 page)
(AD03) Registered inspection location new location: Fanshawe House Amy Johnson Way York YO30 4TN. filed on: 18th, June 2018 \| address	Free Download (1 page)
(CH01) On May 26, 2017 director's details were changed filed on: 15th, June 2018 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on May 26, 2017 filed on: 15th, June 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 13th, February 2018 \| accounts	Free Download (2 pages)
(AD01) New registered office address Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN. Change occurred on May 24, 2017. Company's previous address: Regency House, Westminster Place, York Business Park, Nether Poppleton York YO26 6RW. filed on: 24th, May 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 19th, January 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 31st, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 19, 2015 filed on: 21st, December 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 21, 2015: 1000.00 GBP capital
(AP04) Appointment (date: August 27, 2015) of a secretary filed on: 27th, August 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 27th, August 2015 \| accounts	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on April 8, 2015 filed on: 8th, April 2015 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on April 8, 2015 filed on: 8th, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 19, 2014 filed on: 19th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 19, 2014: 1000.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2013 filed on: 7th, November 2014 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 14th, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 19, 2013 filed on: 14th, January 2014 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to December 19, 2012 filed on: 10th, January 2013 \| annual return	Free Download (5 pages)
(AP01) On August 3, 2012 new director was appointed. filed on: 3rd, August 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 3, 2012 filed on: 3rd, August 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 3, 2012 filed on: 3rd, August 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 19, 2011 filed on: 2nd, February 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 2nd, February 2012 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 7th, October 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 19, 2010 filed on: 16th, March 2011 \| annual return	Free Download (6 pages)
(AP01) On December 20, 2010 new director was appointed. filed on: 20th, December 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on January 22, 2010 filed on: 25th, January 2010 \| officers	Free Download (2 pages)
(AD03) Register(s) moved to registered inspection location filed on: 25th, January 2010 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 25th, January 2010 \| address	Free Download (1 page)
(AD01) Company moved to new address on January 25, 2010. Old Address: Regency House Westminster Place, York Business Park, York North Yorkshire YO26 6RW filed on: 25th, January 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 19, 2009 filed on: 25th, January 2010 \| annual return	Free Download (5 pages)
(CH02) Directors's name changed on January 22, 2010 filed on: 25th, January 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 12th, January 2010 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 2nd, January 2009 \| accounts	Free Download (2 pages)
(363a) Period up to December 23, 2008 - Annual return with full member list filed on: 23rd, December 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 8th, February 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 8th, February 2008 \| accounts	Free Download (2 pages)
(363a) Period up to December 20, 2007 - Annual return with full member list filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
(363a) Period up to December 20, 2007 - Annual return with full member list filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
(363a) Period up to February 5, 2007 - Annual return with full member list filed on: 5th, February 2007 \| annual return	Free Download (2 pages)
(363a) Period up to February 5, 2007 - Annual return with full member list filed on: 5th, February 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 2nd, February 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 2nd, February 2007 \| accounts	Free Download (2 pages)
(288a) On February 3, 2006 New director appointed filed on: 3rd, February 2006 \| officers	Free Download (1 page)
(288a) On February 3, 2006 New director appointed filed on: 3rd, February 2006 \| officers	Free Download (1 page)
(288b) On February 2, 2006 Director resigned filed on: 2nd, February 2006 \| officers	Free Download (1 page)
(288b) On February 2, 2006 Director resigned filed on: 2nd, February 2006 \| officers	Free Download (1 page)
(288b) On December 21, 2005 Director resigned filed on: 21st, December 2005 \| officers	Free Download (1 page)
(288b) On December 21, 2005 Director resigned filed on: 21st, December 2005 \| officers	Free Download (1 page)
(288a) On December 20, 2005 New director appointed filed on: 20th, December 2005 \| officers	Free Download (1 page)
(288a) On December 20, 2005 New director appointed filed on: 20th, December 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, December 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 19th, December 2005 \| incorporation	Free Download (12 pages)

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