MVA ENERGY LTD: Filings
Overview
| Company Name | MVA ENERGY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14607471 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MVA ENERGY LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 19, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||||||||||||||
Director's details changed for Mrs Raquel Santos Silva Maclennan on Aug 14, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Registered office address changed from 2nd Floor Kingly Street London W1B 5QE England to 2nd Floor 27 Kingly Street London W1B 5QE on Aug 14, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Registered office address changed from 15 Appold Street London EC2A 2HB United Kingdom to 2nd Floor Kingly Street London W1B 5QE on Aug 14, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Jan 19, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Notification of Pembridge Private Capital Ltd as a person with significant control on Jul 10, 2024 | 2 pages | PSC02 | ||||||||||||||||||||||
Cessation of Alex Beard as a person with significant control on Jul 10, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||||||||||
Appointment of Mrs Raquel Santos Silva Maclennan as a director on Jul 10, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 10, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Alex Beard as a director on Jul 10, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Jan 19, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Previous accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||||||
Notification of Ac/Dc Investments Ltd as a person with significant control on Mar 13, 2023 | 2 pages | PSC02 | ||||||||||||||||||||||
Cessation of Ac/Dc Investments Ltd as a person with significant control on Mar 13, 2023 | 1 pages | PSC07 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 08, 2023
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||||||
Current accounting period shortened from Jan 31, 2024 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||||||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||||||||||||||
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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