MVV ENVIRONMENT LIMITED
Overview
| Company Name | MVV ENVIRONMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06709860 |
| 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 MVV ENVIRONMENT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MVV ENVIRONMENT LIMITED located?
| Registered Office Address | 40 Creek Road PL5 1FL Plymouth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MVV ENVIRONMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MVV ENVIRONMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for MVV ENVIRONMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Change of details for Mvv Energie Ag as a person with significant control on Jun 01, 2025 | 2 pages | PSC05 | ||||||
Full accounts made up to Sep 30, 2024 | 323 pages | AA | ||||||
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to C/O Devonport Efw Chp Facility Creek Road Plymouth PL5 1FL | 1 pages | AD02 | ||||||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2023 | 30 pages | AA | ||||||
Confirmation statement made on Feb 05, 2024 with updates | 3 pages | CS01 | ||||||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2022 | 29 pages | AA | ||||||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2021 | 24 pages | AA | ||||||
Confirmation statement made on Sep 29, 2021 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2020 | 22 pages | AA | ||||||
Director's details changed for Mr. Michael Andrew Turner on Mar 02, 2021 | 2 pages | CH01 | ||||||
Registered office address changed from One Wood Street London EC2V 7WS to 40 Creek Road Plymouth PL5 1FL on Feb 04, 2021 | 1 pages | AD01 | ||||||
Termination of appointment of Eversecretary Limited as a secretary on Feb 01, 2021 | 1 pages | TM02 | ||||||
Appointment of Mr Peter Rudolf Knapp as a director on Nov 01, 2020 | 2 pages | AP01 | ||||||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Uwe Zickert as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||
Second filing of Confirmation Statement dated Sep 29, 2019 | 6 pages | RP04CS01 | ||||||
Full accounts made up to Sep 30, 2019 | 24 pages | AA | ||||||
29/09/19 Statement of Capital gbp 100950001.00 | 6 pages | CS01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Mar 04, 2019
| 3 pages | SH01 | ||||||
Director's details changed for Mr Michael Andrew Turner on Dec 31, 2018 | 2 pages | CH01 | ||||||
Director's details changed for Mr Uwe Zickert on Dec 31, 2018 | 2 pages | CH01 | ||||||
Director's details changed for Mr Paul Michael Carey on Dec 31, 2018 | 2 pages | CH01 | ||||||
Who are the officers of MVV ENVIRONMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAREY, Paul Michael | Director | Creek Road PL5 1FL Plymouth Devonport Efw Chp Facility United Kingdom | England | British | Managing Director | 95666060004 | ||||
| KNAPP, Peter Rudolf, Mr. | Director | Creek Road PL5 1FL Plymouth Devonport Efw Chp Facility Devon United Kingdom | Germany | German | Mechanical Engineer | 276486350001 | ||||
| TURNER, Michael Andrew, Mr. | Director | Creek Road PL5 1FL Plymouth Devonport Efw Chp Facility United Kingdom | England | British | Managing Director | 154978010002 | ||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom | 60471940015 | |||||||
| FRANKE, Holger Bernd | Director | Wood Street EC2V 7WS London One | German | Managing Director | 133579510002 | |||||
| WALSH, Ken | Director | Wood Street EC2V 7WS London One | United Kingdom | British | Engineer | 238906630001 | ||||
| ZICKERT, Uwe | Director | Creek Road PL5 1FL Plymouth Devonport Efw Chp Facility United Kingdom | Germany | German | Maintenance Director | 238906640001 |
Who are the persons with significant control of MVV ENVIRONMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mvv Energie Ag | Apr 06, 2016 | 68159 Mannheim Luisenring 49 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
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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