MV GOLF LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMV GOLF LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11120361
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MV GOLF LTD?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is MV GOLF LTD located?

    Registered Office Address
    35 Walton Road
    Stockton Heath
    WA4 6NW Warrington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MV GOLF LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MV GOLF LTD?

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025
    OverdueNo

    What are the latest filings for MV GOLF LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Jan 15, 2025 with updates

    4 pagesCS01

    Registered office address changed from Mersey Valley Golf & Country Club Warrington Road Bold Heath Widnes WA8 3XL England to 35 Walton Road Stockton Heath Warrington WA4 6NW on Feb 23, 2024

    1 pagesAD01

    Appointment of Patricia Anne Sharrock as a director on Feb 23, 2024

    2 pagesAP01

    Appointment of Mr Philip Williams as a director on Feb 23, 2024

    2 pagesAP01

    Termination of appointment of Raymond Frank Hilton as a director on Feb 23, 2024

    1 pagesTM01

    Termination of appointment of Amanda Jane Burbidge as a director on Feb 23, 2024

    1 pagesTM01

    Notification of Mersey Valley Golf and Country Club Limited as a person with significant control on Feb 23, 2024

    2 pagesPSC02

    Cessation of Amanda Jane Burbidge as a person with significant control on Feb 23, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2023

    13 pagesAA

    Confirmation statement made on Jan 15, 2024 with updates

    4 pagesCS01

    Cessation of Richard Burbidge as a person with significant control on Dec 21, 2023

    1 pagesPSC07

    Change of details for Mrs Amanda Jane Burbidge as a person with significant control on Dec 21, 2023

    2 pagesPSC04

    Confirmation statement made on Dec 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    13 pagesAA

    Appointment of Mr Raymond Frank Hilton as a director on Jul 07, 2023

    2 pagesAP01

    Termination of appointment of Richard Burbidge as a director on Apr 29, 2023

    1 pagesTM01

    Confirmation statement made on Dec 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Dec 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    6 pagesAA

    Micro company accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    6 pagesAA

    Who are the officers of MV GOLF LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARROCK, Patricia Anne
    Walton Road
    Stockton Heath
    WA4 6NW Warrington
    35
    England
    Director
    Walton Road
    Stockton Heath
    WA4 6NW Warrington
    35
    England
    EnglandBritish276603190002
    WILLIAMS, Philip
    Walton Road
    Stockton Heath
    WA4 6NW Warrington
    35
    England
    Director
    Walton Road
    Stockton Heath
    WA4 6NW Warrington
    35
    England
    EnglandBritish59620570003
    BURBIDGE, Amanda Jane
    Warrington Road
    Bold Heath
    WA8 3XL Widnes
    Mersey Valley Golf & Country Club
    England
    Director
    Warrington Road
    Bold Heath
    WA8 3XL Widnes
    Mersey Valley Golf & Country Club
    England
    EnglandBritishDirector253650500001
    BURBIDGE, Richard
    Warrington Road
    Bold Heath
    WA8 3XL Widnes
    Mersey Valley Golf & Country Club
    England
    Director
    Warrington Road
    Bold Heath
    WA8 3XL Widnes
    Mersey Valley Golf & Country Club
    England
    EnglandBritishCompany Director241384710001
    HILTON, Raymond Frank
    Warrington Road
    Bold Heath
    WA8 3XL Widnes
    Mersey Valley Golf & Country Club
    England
    Director
    Warrington Road
    Bold Heath
    WA8 3XL Widnes
    Mersey Valley Golf & Country Club
    England
    EnglandBritishEntrepreneur113411680005

    Who are the persons with significant control of MV GOLF LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mersey Valley Golf And Country Club Limited
    Walton Road
    Stockton Heath
    WA4 6NW Warrington
    35
    England
    Feb 23, 2024
    Walton Road
    Stockton Heath
    WA4 6NW Warrington
    35
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number02642526
    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 75% of the voting rights in the company.
    Mrs Amanda Jane Burbidge
    Warrington Road
    Bold Heath
    WA8 3XL Widnes
    Mersey Valley Golf & Country Club
    England
    Dec 04, 2018
    Warrington Road
    Bold Heath
    WA8 3XL Widnes
    Mersey Valley Golf & Country Club
    England
    Yes
    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 75% of the voting rights in the company.
    Richard Burbidge
    Warrington Road
    Bold Heath
    WA8 3XL Widnes
    Mersey Valley Golf & Country Club
    England
    Dec 20, 2017
    Warrington Road
    Bold Heath
    WA8 3XL Widnes
    Mersey Valley Golf & Country Club
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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