MVV ENVIRONMENT MEDWORTH LIMITED
Overview
| Company Name | MVV ENVIRONMENT MEDWORTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13130012 |
| 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 MEDWORTH LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Where is MVV ENVIRONMENT MEDWORTH LIMITED located?
| Registered Office Address | Devonport Efw Chp Facility Creek Road PL5 1FL Plymouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MVV ENVIRONMENT MEDWORTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDWORTH CHP LIMITED | Jan 13, 2021 | Jan 13, 2021 |
What are the latest accounts for MVV ENVIRONMENT MEDWORTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for MVV ENVIRONMENT MEDWORTH LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2026 |
| Overdue | No |
What are the latest filings for MVV ENVIRONMENT MEDWORTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on May 26, 2026
| 3 pages | SH01 | ||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||
Change of details for Mvv Environment Ltd as a person with significant control on Jan 13, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 20, 2026 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2025 | 30 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 02, 2025
| 3 pages | SH01 | ||||||||||
Certificate of change of name Company name changed medworth chp LIMITED\certificate issued on 25/09/25 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Cessation of Mvv Environment Limited as a person with significant control on Jun 05, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Mvv Environment Ltd as a person with significant control on Jan 13, 2021 | 2 pages | PSC02 | ||||||||||
Statement of capital following an allotment of shares on Feb 27, 2025
| 4 pages | SH01 | ||||||||||
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Statement of capital following an allotment of shares on Dec 13, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 20, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2024 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 25, 2022
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Registered office address changed from C/O Devonport Efw Chp Facility Creek Road Plymouth PL5 1FL England to Devonport Efw Chp Facility Creek Road Plymouth PL5 1FL on Jul 07, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from 40 Devonport Efw Chp Facility Creek Road Plymouth PL5 1FL United Kingdom to Devonport Efw Chp Facility Creek Road Plymouth PL5 1FL on Jul 07, 2022 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Jan 31, 2022 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Who are the officers of MVV ENVIRONMENT MEDWORTH 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 England | England | British | 95666060004 | |||||
| KNAPP, Peter Rudolf, Mr. | Director | Creek Road PL5 1FL Plymouth Devonport Efw Chp Facility England | Germany | German | 276486350001 | |||||
| TURNER, Michael Andrew, Mr. | Director | Creek Road PL5 1FL Plymouth Devonport Efw Chp Facility England | England | British | 154978010002 |
Who are the persons with significant control of MVV ENVIRONMENT MEDWORTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mvv Environment Limited | Jan 13, 2021 | Devonport Efw Chp Facility Creek Road PL5 1FL Plymouth 40 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Mvv Environment Ltd | Jan 13, 2021 | Creek Road PL5 1FL Plymouth Devonport Efw Chp Facility England | No | ||||||||||
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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