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MVISION PRIVATE EQUITY ADVISERS LIMITED

MVISION PRIVATE EQUITY ADVISERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMVISION PRIVATE EQUITY ADVISERS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 04156948
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MVISION PRIVATE EQUITY ADVISERS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MVISION PRIVATE EQUITY ADVISERS LIMITED located?

    Registered Office Address
    C/O Kroll Advisory Ltd, The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What were the previous names of MVISION PRIVATE EQUITY ADVISERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACORNBRIGHT LIMITEDFeb 08, 2001Feb 08, 2001

    What are the latest accounts for MVISION PRIVATE EQUITY ADVISERS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2023
    Next Accounts Due OnJun 30, 2024
    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for MVISION PRIVATE EQUITY ADVISERS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 08, 2024
    Next Confirmation Statement DueFeb 22, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2023
    OverdueYes

    What are the latest filings for MVISION PRIVATE EQUITY ADVISERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		35 pagesAM10

    Administrator's progress report

    		39 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		40 pagesAM10

    Termination of appointment of Salima Fajal as a secretary on Apr 08, 2024

    		1 pagesTM02

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of affairs with form AM02SOA

    		8 pagesAM02

    Statement of administrator's proposal

    		63 pagesAM03

    Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ England to C/O Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on Sep 28, 2023

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Termination of appointment of Charles John Sherard Beazley as a director on Aug 06, 2023

    		1 pagesTM01

    Full accounts made up to Sep 30, 2022

    		24 pagesAA

    Appointment of Mrs Salima Fajal as a secretary on Jun 03, 2023

    		2 pagesAP03

    Termination of appointment of Victoria Louise Sherliker as a secretary on Jun 03, 2023

    		1 pagesTM02

    Confirmation statement made on Feb 08, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2021

    		23 pagesAA

    Registered office address changed from Connaught House 1-3 Mount Street London W1K 3NB to 59-60 Grosvenor Street London W1K 3HZ on Mar 14, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 08, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2020

    		24 pagesAA

    Current accounting period extended from Apr 30, 2021 to Sep 30, 2021

    		1 pagesAA01

    Confirmation statement made on Feb 08, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 08, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2019

    		20 pagesAA
    View All Filings

    Who are the officers of MVISION PRIVATE EQUITY ADVISERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUEN, Mounir Alexander
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd, The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd, The Shard
    		Hong KongGermanFinance188915370002
    FAJAL, Salima
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd, The Shard
    		Secretary
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd, The Shard
    		310245800001
    HARDGRAVE, Paula Mary
    Connaught House
    1-3 Mount Street
    W1K 3NB London
    		Secretary
    Connaught House
    1-3 Mount Street
    W1K 3NB London
    		AustralianC F O141669030001
    SHERLIKER, Victoria Louise
    Grosvenor Street
    W1K 3HZ London
    59-60
    England
    		Secretary
    Grosvenor Street
    W1K 3HZ London
    59-60
    England
    		175044800001
    SUTHERLAND, Jane Louise
    Flat 2
    89 Marylands Road
    W9 2DS London
    		Secretary
    Flat 2
    89 Marylands Road
    W9 2DS London
    		New ZealanderBusiness Manager74445470001
    WILKINSON, Diane Claire
    Connaught House
    1-3 Mount Street
    W1K 3NB London
    		Secretary
    Connaught House
    1-3 Mount Street
    W1K 3NB London
    		British149565720001
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    		900005620001
    BEAZLEY, Charles John Sherard
    Grosvenor Street
    W1K 3HZ London
    59-60
    England
    		Director
    Grosvenor Street
    W1K 3HZ London
    59-60
    England
    		EnglandBritishCompany Director117048870001
    GUEN, Caroline Eugenia
    Connaught House
    1-3 Mount Street
    W1K 3NB London
    		Director
    Connaught House
    1-3 Mount Street
    W1K 3NB London
    		EnglandBritishHomemaker36256600003
    GUEN, Mounir Alexander
    Connaught House
    1-3 Mount Street
    W1K 3NB London
    		Director
    Connaught House
    1-3 Mount Street
    W1K 3NB London
    		EnglandGermanFinance74607220003
    HARDGRAVE, Paula Mary
    Connaught House
    1-3 Mount Street
    W1K 3NB London
    		Director
    Connaught House
    1-3 Mount Street
    W1K 3NB London
    		EnglandAustralianCorporate Adviser141669030001
    LAYTON, Matthew Robert
    Flat 49 8 New Crane Wharf
    New Crane Place
    E1W 3TX London
    		Nominee Director
    Flat 49 8 New Crane Wharf
    New Crane Place
    E1W 3TX London
    		British900019870001
    NICHOLSON, Charles Dumaresq
    20 Brook Green
    W6 7BL London
    		Director
    20 Brook Green
    W6 7BL London
    		EnglandBritishDirector141669020001
    RICHARDS, Martin Edgar
    89 Thurleigh Road
    SW12 8TY London
    		Nominee Director
    89 Thurleigh Road
    SW12 8TY London
    		British900002870001
    MSTREET LIMITED
    1-3 Mount Street
    W1K 3NB London
    Connaught House
    England
    		Director
    1-3 Mount Street
    W1K 3NB London
    Connaught House
    England
    Identification TypeEuropean Economic Area
    Registration Number05137063
    		187353050001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for MVISION PRIVATE EQUITY ADVISERS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 08, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does MVISION PRIVATE EQUITY ADVISERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Apr 26, 2002
    Delivered On Apr 30, 2002
    		Satisfied
    Amount secured
    £82,050 due or to become due from the company to the chargee
    Short particulars
    The deposit of £82,050 in respect of rent held by brown cooper solicitors.
    Persons Entitled
    • Gruppo Finanziario Tessile (Great Britain) Limited
    Transactions
    • Apr 30, 2002Registration of a charge (395)
    • Feb 20, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does MVISION PRIVATE EQUITY ADVISERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 18, 2023Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Robert Goodhew
    The Shard, 32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard, 32 London Bridge Street
    SE1 9SG London
    Robert Armstrong
    The Shard 32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard 32 London Bridge Street
    SE1 9SG London
    View Detailed Information on Insolvency Cases

    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