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MVD ENTERPRISES LIMITED

MVD ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMVD ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03379265
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MVD ENTERPRISES LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities
    • Buying and selling of own real estate (68100) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MVD ENTERPRISES LIMITED located?

    Registered Office Address
    81 St Martins Road
    Caerphilly
    CF83 1EH Mid Glamorgan
    Undeliverable Registered Office AddressNo

    What were the previous names of MVD ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MVD INVESTMENTS LIMITEDFeb 18, 2014Feb 18, 2014
    CORNEL (U.K) LTD.May 30, 1997May 30, 1997

    What are the latest accounts for MVD ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MVD ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for MVD ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    		3 pagesCS01

    Second filing for the notification of Allister Michael John Donovan as a person with significant control

    		7 pagesRP04PSC01

    Appointment of Mr Allister Michael John Donovan as a director on Jun 01, 2021

    		2 pagesAP01

    Change of details for Mr Allister Michael John Donovan as a person with significant control on Jan 06, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Jul 01, 2020 with updates

    		5 pagesCS01

    Notification of Allister Michael John Donovan as a person with significant control on Jul 01, 2020

    		3 pagesPSC01
    Annotations
    DateAnnotation
    Jul 05, 2021Clarification A second filed PSC01 was registered on 05/07/2021

    Confirmation statement made on May 28, 2020 with updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 24, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 24, 2019

    		RES15

    Termination of appointment of Valerie Ann Donovan as a secretary on Jul 31, 2019

    		1 pagesTM02

    Cessation of Valerie Ann Donovan as a person with significant control on Jul 31, 2019

    		1 pagesPSC07

    Termination of appointment of Valerie Ann Donovan as a director on Jul 31, 2019

    		1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on May 28, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on May 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA
    View All Filings

    Who are the officers of MVD ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONOVAN, Allister Michael John
    Cyncoed Road
    CF23 6RY Cardiff
    322
    Wales
    		Director
    Cyncoed Road
    CF23 6RY Cardiff
    322
    Wales
    		WalesBritish282072480001
    DONOVAN, Michael John, Mr.
    St Martins Road
    Caerphilly
    CF83 1EH Mid Glamorgan
    81
    United Kingdom
    		Director
    St Martins Road
    Caerphilly
    CF83 1EH Mid Glamorgan
    81
    United Kingdom
    		WalesBritish53035310001
    DONOVAN, Michael John, Mr.
    81 St Martins Road
    CF83 1EH Caerphilly
    Mid Glamorgan
    		Secretary
    81 St Martins Road
    CF83 1EH Caerphilly
    Mid Glamorgan
    		British53035310001
    DONOVAN, Valerie Ann
    St Martins Road
    Caerphilly
    CF83 1EH Mid Glamorgan
    81
    United Kingdom
    		Secretary
    St Martins Road
    Caerphilly
    CF83 1EH Mid Glamorgan
    81
    United Kingdom
    		British59845570001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    COX, Ian Andrew
    17 Kilner House
    Clayton Street Kennington
    SE11 5SE London
    		Director
    17 Kilner House
    Clayton Street Kennington
    SE11 5SE London
    		British55982690001
    DONOVAN, Valerie Ann
    81 St Martins Road
    Caerphilly
    CF83 1EH Mid Glamorgan
    		Director
    81 St Martins Road
    Caerphilly
    CF83 1EH Mid Glamorgan
    		WalesBritish59845570001
    HENDY, Michael John
    5 Rowan Walk
    Keynsham
    BS18 2RE Bristol
    		Director
    5 Rowan Walk
    Keynsham
    BS18 2RE Bristol
    		British53035300001
    JARVIS, Celia Valerie
    Toad Hall Mole Road
    Fetcham
    KT22 9RN Leatherhead
    Surrey
    		Director
    Toad Hall Mole Road
    Fetcham
    KT22 9RN Leatherhead
    Surrey
    		British55982620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MVD ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Allister Michael John Donovan
    Cyncoed Road
    CF23 6RY Cardiff
    322
    United Kingdom
    		Jun 10, 2021
    Cyncoed Road
    CF23 6RY Cardiff
    322
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Valerie Ann Donovan
    81 St Martins Road
    Caerphilly
    CF83 1EH Mid Glamorgan
    		May 29, 2018
    81 St Martins Road
    Caerphilly
    CF83 1EH Mid Glamorgan
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr. Michael John Donovan
    81 St Martins Road
    Caerphilly
    CF83 1EH Mid Glamorgan
    		Apr 06, 2016
    81 St Martins Road
    Caerphilly
    CF83 1EH Mid Glamorgan
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0