MVA CONSULTANCY GROUP LIMITED(THE)

Overview

Company Name	MVA CONSULTANCY GROUP LIMITED(THE)
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01684376
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1982
Date of Cessation	Mar 14, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MVA CONSULTANCY GROUP LIMITED(THE)?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MVA CONSULTANCY GROUP LIMITED(THE) located?

Registered Office Address	3rd Floor 1 Carey Lane EC2V 8AE London England
Undeliverable Registered Office Address	No

What were the previous names of MVA CONSULTANCY GROUP LIMITED(THE)?

Previous Company Names
Company Name	From	Until
PENNYGRANGE LIMITED	Dec 06, 1982	Dec 06, 1982

What are the latest accounts for MVA CONSULTANCY GROUP LIMITED(THE)?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for MVA CONSULTANCY GROUP LIMITED(THE)?

Filings
Date	Description	Document	Type
Mar 14, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 27, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 20, 2022	Application to strike the company off the register	1 pages	DS01

Nov 11, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Jun 16, 2022	Termination of appointment of Bruno Schmitt as a director on Jun 15, 2022	1 pages	TM01

Dec 08, 2021	Satisfaction of charge 10 in full	1 pages	MR04

Dec 03, 2021	Registered office address changed from 3rd Floor 5 Old Bailey London EC4M 7BA England to 3rd Floor 1 Carey Lane London EC2V 8AE on Dec 03, 2021	1 pages	AD01

Nov 18, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Nov 18, 2021	Satisfaction of charge 12 in full	1 pages	MR04

Nov 18, 2021	Satisfaction of charge 11 in full	1 pages	MR04

Nov 11, 2021	Satisfaction of charge 13 in full	1 pages	MR04

Oct 04, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Jan 28, 2021	Full accounts made up to Dec 31, 2019	20 pages	AA

Dec 18, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Nov 11, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Oct 11, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Feb 28, 2019	Appointment of Mr Sebastien Dupont as a director on Feb 22, 2019	2 pages	AP01

Feb 28, 2019	Registered office address changed from C/O Systra Limited 4th Floor, Dukes Court Duke Street Woking GU21 5BH England to 3rd Floor 5 Old Bailey London EC4M 7BA on Feb 28, 2019	1 pages	AD01

Feb 25, 2019	Appointment of Mr Paul Morgan as a secretary on Feb 22, 2019	2 pages	AP03

Nov 29, 2018	Full accounts made up to Dec 31, 2017	21 pages	AA

Nov 14, 2018	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

Jan 03, 2018	Termination of appointment of Daniel Ventham as a secretary on Dec 14, 2017	1 pages	TM02

Oct 31, 2017	Confirmation statement made on Oct 31, 2017 with no updates	3 pages	CS01

Oct 03, 2017	Full accounts made up to Dec 31, 2016	22 pages	AA

View All Filings

Who are the officers of MVA CONSULTANCY GROUP LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORGAN, Paul 1 Carey Lane EC2V 8AE London 3rd Floor England	Feb 22, 2019		Secretary	1 Carey Lane EC2V 8AE London 3rd Floor England				255660260001
DUPONT, Sebastien 1 Carey Lane EC2V 8AE London 3rd Floor England	Feb 22, 2019		Director	1 Carey Lane EC2V 8AE London 3rd Floor England	England	French	1977-6	255814090001
VERZAT, Pierre Rue Henri Farman 75513 Paris 72-76 France	Sep 24, 2012		Director	Rue Henri Farman 75513 Paris 72-76 France	France	French	1961-4	173453740003
HARRIS, Rachel Anne Hampton Angel Cottage Amerden Lane Taplow SL6 0EA Maidenhead Berkshire	Jan 31, 1994	Oct 01, 1997	Secretary	Angel Cottage Amerden Lane Taplow SL6 0EA Maidenhead Berkshire		British		38393450002
PRAGER, Michael Edward Hilltop Rabley Heath AL6 9UB Welwyn Hertfordshire	Feb 27, 2009	Oct 05, 2011	Secretary	Hilltop Rabley Heath AL6 9UB Welwyn Hertfordshire		British		29163620001
ROBERTS, John Evan Duke Street GU21 5BH Woking Dukes Court Surrey United Kingdom	Oct 05, 2011	Feb 13, 2017	Secretary	Duke Street GU21 5BH Woking Dukes Court Surrey United Kingdom		British		163831950001
SAMTER, Daniel John Whitecroft Tandridge Lane RH7 6LL Lingfield Surrey	May 19, 1997	Oct 01, 1997	Secretary	Whitecroft Tandridge Lane RH7 6LL Lingfield Surrey		British		17049350001
SAMTER, Daniel John Whitecroft Tandridge Lane RH7 6LL Lingfield Surrey		Jan 31, 1994	Secretary	Whitecroft Tandridge Lane RH7 6LL Lingfield Surrey		British		17049350001
SHERIFF, Brian John Lester Barcroft House Littlewick Road GU21 2JU Woking Surrey	Oct 01, 1997	Feb 13, 2009	Secretary	Barcroft House Littlewick Road GU21 2JU Woking Surrey		British		37421260002
VENTHAM, Daniel 4th Floor, Dukes Court Duke Street GU21 5BH Woking C/O Systra Limited England	Feb 13, 2017	Dec 14, 2017	Secretary	4th Floor, Dukes Court Duke Street GU21 5BH Woking C/O Systra Limited England				224604830001
ASH, Nigel Alexander Pamber Road Silchester RG7 2NU Reading Copperfields Berkshire Uk	Feb 01, 2005	Mar 19, 2010	Director	Pamber Road Silchester RG7 2NU Reading Copperfields Berkshire Uk	United Kingdom	British	1962-5	169187160001
BROWN, Fred Neal Flat B Floor 18 Green Land Court 56 Mac Donnell Road Hong Kong		Oct 01, 2009	Director	Flat B Floor 18 Green Land Court 56 Mac Donnell Road Hong Kong		British	1951-12	17049410005
CAMBONE, Sandrine Jeanne Avenue Du Coq Paris Systra 5 75009 France	Oct 05, 2011	Sep 24, 2012	Director	Avenue Du Coq Paris Systra 5 75009 France	France	French	1968-9	163752700001
CLARENS, Gerard Residence Le Belmont B-2 14 Rue De Bellevue Montnorency 95160	Oct 03, 2000	Sep 03, 2001	Director	Residence Le Belmont B-2 14 Rue De Bellevue Montnorency 95160		French	1947-6	72939520001
DE SAINT MARC, Xavier First Floor Dukes Court Duke Street GU21 5BH Woking Surrey	Dec 31, 2009	Jul 20, 2011	Director	First Floor Dukes Court Duke Street GU21 5BH Woking Surrey	France	French	1958-6	147245540001
DEPONDT, Vincent 29 Rue Altat Sarraut 78000 Versailles France	Mar 11, 1999	Jul 15, 2003	Director	29 Rue Altat Sarraut 78000 Versailles France		French	1952-6	63258760001
DEZORME, Olover Avenue De Coq Paris Systra 15 75009 France	Oct 05, 2011	Sep 24, 2012	Director	Avenue De Coq Paris Systra 15 75009 France	France	Francais	1966-11	163753150001
ESTEVE, Alain 3 Square Lagarde FOREIGN Paris 75005 France	Jan 01, 2000	May 31, 2005	Director	3 Square Lagarde FOREIGN Paris 75005 France		French	1948-11	72995690001
GAZELLIAN, Patrick Avenue Du Coq Paris Systra 5 75009 France	Oct 05, 2011	Sep 24, 2012	Director	Avenue Du Coq Paris Systra 5 75009 France	France	French	1957-3	163753270001
GUIBERT, Isabelle Avenue De Coq Paris 2 75009 France	Oct 05, 2011	Jan 27, 2012	Director	Avenue De Coq Paris 2 75009 France	France	French	1970-8	163753380001
HUGONNARD, Jean Christophe 93 Rue De Garches 92000 Nanterre France	Mar 11, 1999	Sep 01, 2011	Director	93 Rue De Garches 92000 Nanterre France		French	1948-10	63258730002
MOORE, Charles Derek First Floor Dukes Court Duke Street GU21 5BH Woking Surrey	Aug 01, 2011	Oct 05, 2011	Director	First Floor Dukes Court Duke Street GU21 5BH Woking Surrey	England	British	1951-8	151068020001
NAUDI, Philippe Rue Henri Farman 75513 Paris 72-76 France	Sep 24, 2012	Oct 01, 2014	Director	Rue Henri Farman 75513 Paris 72-76 France	France	French	1957-12	173453580002
NEFFENDORF, Hugh 41 Oatlands Avenue KT13 9SS Weybridge Surrey		Sep 30, 1997	Director	41 Oatlands Avenue KT13 9SS Weybridge Surrey		American	1947-11	17049360001
PASQUER, Reny Jean-Luc, Executive Vice President Avenue Du 6q Paris 5 Ile De France 75009 France	Oct 05, 2011	Sep 24, 2012	Director	Avenue Du 6q Paris 5 Ile De France 75009 France	France/Tle De France	French	1963-8	163750790001
RICHARDS, Martin Gomm The Old School House Coldharbour RH5 6HF Dorking Surrey		Jul 15, 2000	Director	The Old School House Coldharbour RH5 6HF Dorking Surrey	United Kingdom	British	1939-7	8527980001
ROBERTS, John Evan Duke Street GU21 5BH Woking Dukes Court Surrey United Kingdom	Oct 05, 2011	Sep 24, 2012	Director	Duke Street GU21 5BH Woking Dukes Court Surrey United Kingdom	United Kingdom	British	1954-3	163753570001
ROBERTS, Michael 91 Coleraine Road SE3 7PF London		Dec 10, 2010	Director	91 Coleraine Road SE3 7PF London	England	British	1946-1	17049370001
ROCHET, Pierre Louis 106 Tei Rue Olivier De Serres 75015 Paris	Apr 06, 1993	May 11, 1998	Director	106 Tei Rue Olivier De Serres 75015 Paris		French	1946-2	38822400001
SCHMITT, Bruno Rue Henri Farman 75513 Paris 72-76 France	Sep 24, 2012	Jun 15, 2022	Director	Rue Henri Farman 75513 Paris 72-76 France	France	French	1959-8	163571000003
SHERIFF, Brian John Lester Barcroft House Littlewick Road GU21 2JU Woking Surrey	Jul 01, 1997	Feb 13, 2009	Director	Barcroft House Littlewick Road GU21 2JU Woking Surrey		British	1948-5	37421260002
SIMONY, Maurice 21 Rue Croix Bosset 92310 Sevres France	Apr 06, 1993	Feb 26, 1999	Director	21 Rue Croix Bosset 92310 Sevres France		French	1944-4	38411430001
SOONG, Khye Leong Eddie First Floor Dukes Court Duke Street GU21 5BH Woking Surrey	Oct 01, 2009	Jul 20, 2011	Director	First Floor Dukes Court Duke Street GU21 5BH Woking Surrey	Hong Kong	Malaysian	1960-4	146159550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MVA CONSULTANCY GROUP LIMITED(THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

Systra

Nov 15, 2016

Rue Henry Farman

75015 Paris

France

Legal Form	Sa
Country Registered	France
Legal Authority	French
Place Registered	Paris
Registration Number	387949530

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MVA CONSULTANCY GROUP LIMITED(THE) have any charges?

Charges
Classification	Dates	Status	Details
Construction costs security deposit deed	Created On Aug 28, 2003 Delivered On Sep 15, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A first fixed charge over the deposit balance in an interest bearing deposit account.
	Persons Entitled Halladale Office (One) Limited
	Transactions Sep 15, 2003Registration of a charge (395) Nov 11, 2021Satisfaction of a charge (MR04)
Debenture	Created On Mar 25, 2002 Delivered On Mar 26, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 26, 2002Registration of a charge (395) Nov 18, 2021Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Aug 29, 1995 Delivered On Sep 15, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Sep 15, 1995Registration of a charge (395) Nov 18, 2021Satisfaction of a charge (MR04)
Credit agreement	Created On Feb 18, 1993 Delivered On Feb 24, 1993	Satisfied	Amount secured £59311 due from the company to the chargee under the terms of the charge
	Short particulars All its right title and interest in and to all sums payable under the insurance for full details see form 395.
	Persons Entitled Close Brothers LTD
	Transactions Feb 24, 1993Registration of a charge (395) Dec 08, 2021Satisfaction of a charge (MR04)
A credit agreement	Created On Feb 03, 1992 Delivered On Feb 19, 1992	Satisfied	Amount secured £53,745.10 due from the company to the chargee under the terms of the charge
	Short particulars All right title and interest under the insurance for full details see form 395.
	Persons Entitled Close Brothers Limited
	Transactions Feb 19, 1992Registration of a charge (395) Jan 13, 1996Statement of satisfaction of a charge in full or part (403a)
A credit agreement	Created On Feb 02, 1990 Delivered On Feb 14, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All its right title and interest in and to all sums payable under the insurances(please see form 395 for full details).
	Persons Entitled Close Brothers Limited
	Transactions Feb 14, 1990Registration of a charge Jan 13, 1996Statement of satisfaction of a charge in full or part (403a)
A registered charge	Created On Mar 30, 1987 Delivered On Apr 07, 1987	Satisfied	Amount secured £15,000 and all other monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Brian John Waitley Horge
	Transactions Apr 07, 1987Registration of a charge Sep 25, 1991Statement of satisfaction of a charge in full or part (403a)
Loan note.	Created On Mar 30, 1987 Delivered On Apr 07, 1987	Satisfied	Amount secured £5,000 and all other monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Hugh Neffendorf
	Transactions Apr 07, 1987Registration of a charge Sep 25, 1991Statement of satisfaction of a charge in full or part (403a)
Loan note	Created On Mar 30, 1987 Delivered On Apr 07, 1987	Satisfied	Amount secured £5,000 and all monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Michael Roberts
	Transactions Apr 07, 1987Registration of a charge Sep 25, 1991Statement of satisfaction of a charge in full or part (403a)
Loan note	Created On Mar 30, 1987 Delivered On Apr 07, 1987	Satisfied	Amount secured £15,000 and all other monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Martin Gomm Richards
	Transactions Apr 07, 1987Registration of a charge Sep 25, 1991Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 26, 1986 Delivered On Oct 08, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital futures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 08, 1986Registration of a charge Jan 13, 1996Statement of satisfaction of a charge in full or part (403a)
Loan note	Created On Jan 25, 1983 Delivered On Feb 01, 1983	Satisfied	Amount secured £25,000 & all monies due or to become due from the company to the chargee
	Short particulars Floating charge over all undertaking and all property present and future including uncalled capital.
	Persons Entitled Alan M. Voorhees
	Transactions Feb 01, 1983Registration of a charge Sep 25, 1991Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 14, 1983 Delivered On Jan 26, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over undertaking and all property and assets present and future including goodwill, book & other debts uncalled capital shares - any other securities.
	Persons Entitled Close Brothers Limited
	Transactions Jan 26, 1983Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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