MVG INDUSTRIES UK LTD
Overview
| Company Name | MVG INDUSTRIES UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05869828 |
| 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 MVG INDUSTRIES UK LTD?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is MVG INDUSTRIES UK LTD located?
| Registered Office Address | Unit 400 Haydock Lane, Haydock Industrial Estate Haydock WA11 9TH St. Helens Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MVG INDUSTRIES UK LTD?
| Company Name | From | Until |
|---|---|---|
| RAINFORD EMC SYSTEMS LIMITED | Apr 16, 2008 | Apr 16, 2008 |
| RAINFORD EMC HOLDINGS LIMITED | Aug 22, 2006 | Aug 22, 2006 |
| RAINFORD HOLDINGS LIMITED | Jul 07, 2006 | Jul 07, 2006 |
What are the latest accounts for MVG INDUSTRIES UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MVG INDUSTRIES UK LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 07, 2025 |
| Next Confirmation Statement Due | Jul 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2024 |
| Overdue | Yes |
What are the latest filings for MVG INDUSTRIES UK LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of John Alan Noonan as a director on Jun 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Philippe Garreau as a director on Jun 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Per Iverson as a director on Jun 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Guillaume Jacques, Frédéric Sassus as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for John Alan Noonan on Apr 20, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Jul 07, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2020 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Jul 07, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 31 pages | AA | ||||||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Jul 07, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr William Shane Mcfadden as a director on Jun 11, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Arnaud Gandois as a director on Jun 11, 2018 | 1 pages | TM01 | ||||||||||||||
Who are the officers of MVG INDUSTRIES UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCFADDEN, William Shane | Director | Haydock Lane, Haydock Industrial Estate Haydock WA11 9TH St. Helens Unit 400 Merseyside | England | British | Operations Director | 97136270001 | ||||
| SASSUS, Guillaume Jacques, Frédéric | Director | Haydock Lane, Haydock Industrial Estate Haydock WA11 9TH St. Helens Unit 400 Merseyside | France | French | General Manager | 336499770001 | ||||
| CONNOLLY, Michael Stephen | Secretary | 27 Hard Lane Dentons Green WA10 6JP St Helens Merseyside | British | Company Director | 115565110001 | |||||
| MCFADDEN, William Shane | Secretary | 349 Mossylea Road Wrightington WN6 9SB Wigan Lancashire | British | 97136270001 | ||||||
| ACORNLEY, John Keith | Director | Rose Cottage Newton Road CV13 0QU Odstone Warwickshire | England | British | Company Director | 151839430001 | ||||
| CONNOLLY, Michael Stephen | Director | 27 Hard Lane Dentons Green WA10 6JP St Helens Merseyside | England | British | Company Director | 115565110001 | ||||
| GANDOIS, Arnaud | Director | Avenue De Norvege 91140 Villebon Sur Yvette 17 France | France | French | General Manager Of Satimo | 171915400001 | ||||
| GARREAU, Philippe | Director | Boulevard Saint Michel 75005 47 Paris France | France | French | C.E.O. Of Mvg | 171915490001 | ||||
| IVERSON, Per | Director | Prudential Road Horsham Pa 19044 506 United States | United States | Norwegian | President And Ceo, Orbit Fr Inc | 171915150001 | ||||
| MCFADDEN, William Shane | Director | 349 Mossylea Road Wrightington WN6 9SB Wigan Lancashire | England | British | Operational Manager | 97136270001 | ||||
| NOONAN, John Alan | Director | 2 Church Rise Sandiway CW8 2WE Northwich Cheshire | United Kingdom | British | Managing Director | 13072690003 | ||||
| PADILLA, Ruben | Director | Stevens Rd Santee PO BOX 711 Ca. 92072 9311 United States | United States | Usa | General Manager | 171915300001 | ||||
| WHITE, John | Director | Rainford Emc Systems Limited North Florida Road WA11 9TR Haydock, St. Helens Merseyside | France | British | Company Director | 115401470002 |
What are the latest statements on persons with significant control for MVG INDUSTRIES UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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