MVALUE MANAGEMENT LIMITED
Overview
| Company Name | MVALUE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04218476 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MVALUE MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MVALUE MANAGEMENT LIMITED located?
| Registered Office Address | C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MVALUE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRANDYHURST LIMITED | May 17, 2001 | May 17, 2001 |
What are the latest accounts for MVALUE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MVALUE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for MVALUE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Third Floor 59-60 Grosvenor Street London W1K 3HZ England to C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on Mar 30, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to Third Floor 59-60 Grosvenor Street London W1K 3HZ on Mar 18, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mounir Alexander Guen on Oct 25, 2020 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MVALUE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDGRAVE, Paula Mary | Secretary | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited England | Australian | 141669030001 | ||||||
| GUEN, Mounir Alexander | Director | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited England | Hong Kong | German | 74607220005 | |||||
| NICHOLSON, Charles Dumaresq | Director | 20 Brook Green W6 7BL London | England | British | 141669020001 | |||||
| HARDGRAVE, Paula Mary | Secretary | 234 Lauderdale Mansions Lauderdale Road W9 1NQ London | Australian | 141669030001 | ||||||
| MAGNER, Martina | Secretary | C/O Mfg Services Limited 15 Cambridge Court W6 7NJ 210 Shepherds Bush Road London | 175057870001 | |||||||
| SUTHERLAND, Jane Louise | Secretary | Flat 2 89 Marylands Road W9 2DS London | New Zealander | 74445470001 | ||||||
| WILKINSON, Claire | Secretary | C/O Mfg Services Limited 15 Cambridge Court W6 7NJ 210 Shepherds Bush Road London | 152779310001 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 |
Who are the persons with significant control of MVALUE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Dumaresq Nicholson | Apr 06, 2016 | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mounir Guen | Apr 06, 2016 | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited England | No |
Nationality: German Country of Residence: Hong Kong | |||
Natures of 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