MVI CORPORATE MERCHANDISE LIMITED

Overview

Company Name	MVI CORPORATE MERCHANDISE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03802862
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1999

Summary

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

What is the purpose of MVI CORPORATE MERCHANDISE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MVI CORPORATE MERCHANDISE LIMITED located?

Registered Office Address	19 Diamond Court Opal Drive Fox Milne MK15 0DU Milton Keynes
Undeliverable Registered Office Address	No

What are the latest accounts for MVI CORPORATE MERCHANDISE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for MVI CORPORATE MERCHANDISE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2025
Next Confirmation Statement Due	Jul 22, 2025
Next Confirmation Statement Made Up To	Jul 08, 2024
Overdue	No

What are the latest filings for MVI CORPORATE MERCHANDISE LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2024	Micro company accounts made up to Jun 30, 2024	4 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Mar 04, 2024	Micro company accounts made up to Jun 30, 2023	4 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Micro company accounts made up to Jun 30, 2022	4 pages	AA

Jul 08, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Mar 25, 2022	Micro company accounts made up to Jun 30, 2021	4 pages	AA

Jul 15, 2021	Confirmation statement made on Jul 08, 2021 with updates	4 pages	CS01

Jul 15, 2021	Change of details for David John Talbot as a person with significant control on Jul 01, 2021	2 pages	PSC04

Jul 15, 2021	Notification of Paul Michael Talbot as a person with significant control on Jul 01, 2021	2 pages	PSC01

Jul 15, 2021	Termination of appointment of Carole Anne Talbot as a director on Jul 01, 2021	1 pages	TM01

Jun 30, 2021	Micro company accounts made up to Jun 30, 2020	4 pages	AA

Jul 16, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

Mar 30, 2020	Micro company accounts made up to Jun 30, 2019	4 pages	AA

Jul 12, 2019	Confirmation statement made on Jul 08, 2019 with no updates	3 pages	CS01

Jul 11, 2019	Notification of David John Talbot as a person with significant control on Jul 11, 2019	2 pages	PSC01

Jul 11, 2019	Appointment of David John Talbot as a director on Jul 11, 2019	2 pages	AP01

Jul 11, 2019	Cessation of David Talbot as a person with significant control on Jul 11, 2019	1 pages	PSC07

Jul 11, 2019	Termination of appointment of David Talbot as a director on Jul 11, 2019	1 pages	TM01

Jul 11, 2019	Director's details changed for Carole Anne Talbot on Jul 11, 2019	2 pages	CH01

Jul 11, 2019	Director's details changed for Paul Michael Talbot on Jul 11, 2019	2 pages	CH01

Mar 29, 2019	Micro company accounts made up to Jun 30, 2018	4 pages	AA

Jul 17, 2018	Confirmation statement made on Jul 08, 2018 with updates	4 pages	CS01

Jul 17, 2018	Change of details for David Talbot as a person with significant control on Jan 25, 2018	2 pages	PSC04

Mar 29, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

View All Filings

Who are the officers of MVI CORPORATE MERCHANDISE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TALBOT, Debra Ann 47 Stratton Way SG18 0NS Biggleswade Bedfordshire	Jul 08, 1999		Secretary	47 Stratton Way SG18 0NS Biggleswade Bedfordshire		British			65225410001
TALBOT, David John Stratton Way SG18 0NS Biggleswade 47 England	Jul 11, 2019		Director	Stratton Way SG18 0NS Biggleswade 47 England	England	British	1965-12	Director	185892280001
TALBOT, Debra Ann 47 Stratton Way SG18 0NS Biggleswade Bedfordshire	Mar 01, 2005		Director	47 Stratton Way SG18 0NS Biggleswade Bedfordshire	United Kingdom	British	1966-3	Director	65225410001
TALBOT, Paul Michael London Road SG18 8ED Biggleswade 59c England	Mar 01, 2005		Director	London Road SG18 8ED Biggleswade 59c England	United Kingdom	British	1984-2	Production Director	106243370003
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 08, 1999	Jul 08, 1999	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
TALBOT, Carole Anne Shefford Road Meppershall SG17 5LN Shefford 29 England	Jul 08, 1999	Jul 01, 2021	Director	Shefford Road Meppershall SG17 5LN Shefford 29 England	England	British	1942-6	Director	65225300003
TALBOT, David 47 Stratton Way SG18 0NS Biggleswade Bedfordshire	Jul 08, 1999	Jul 11, 2019	Director	47 Stratton Way SG18 0NS Biggleswade Bedfordshire	United Kingdom	British	1966-12	Director	65225210001
TALBOT, John Richard 49 Tithe Farm Close SG18 9NE Langford Bedfordshire	Jul 08, 1999	Jan 25, 2018	Director	49 Tithe Farm Close SG18 9NE Langford Bedfordshire	England	British	1942-4	Director	74755840002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 08, 1999	Jul 08, 1999	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MVI CORPORATE MERCHANDISE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Paul Michael Talbot London Road SG18 8ED Biggleswade 59c England	Jul 01, 2021	London Road SG18 8ED Biggleswade 59c England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
David John Talbot Stratton Way SG18 0NS Biggleswade 47 England	Jul 11, 2019	Stratton Way SG18 0NS Biggleswade 47 England	No
	Nationality: British Country of Residence: England
	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 25% but not more than 50% of the voting rights in the company.
David Talbot Stratton Way SG18 0NS Biggleswade 47 Bedfordshire United Kingdom	Jun 30, 2016	Stratton Way SG18 0NS Biggleswade 47 Bedfordshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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 50% but not more than 75% of the voting rights 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