MB9 UV HOLDINGS LTD

Overview

Company Name	MB9 UV HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	14808077
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MB9 UV HOLDINGS LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is MB9 UV HOLDINGS LTD located?

Registered Office Address	124 City Road EC1V 2NX London England
Undeliverable Registered Office Address	No

What are the latest accounts for MB9 UV HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 30, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 30, 2025

What is the status of the latest confirmation statement for MB9 UV HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2026
Next Confirmation Statement Due	Apr 09, 2026
Next Confirmation Statement Made Up To	Mar 26, 2025
Overdue	No

What are the latest filings for MB9 UV HOLDINGS LTD?

Filings

Date

Description

Document

Type

Feb 05, 2026

Registered office address changed from 23 Carlton Close Edgware Middlesex HA8 7PY England to 124 City Road London EC1V 2NX on Feb 05, 2026

1 pages

AD01

Jan 29, 2026

Accounts for a dormant company made up to Jul 30, 2025

6 pages

Apr 01, 2025

Confirmation statement made on Mar 26, 2025 with no updates

3 pages

CS01

Sep 19, 2024

Accounts for a dormant company made up to Jul 30, 2024

6 pages

Mar 26, 2024

Confirmation statement made on Mar 26, 2024 with no updates

3 pages

CS01

Jul 09, 2023

Change of details for Mr Uday Vyas as a person with significant control on Jun 01, 2023

2 pages

PSC04

Jul 09, 2023

Registered office address changed from 50 Glendale Avenue Edgware HA8 8HH England to 23 Carlton Close Edgware Middlesex HA8 7PY on Jul 09, 2023

1 pages

AD01

May 15, 2023

Current accounting period extended from Apr 30, 2024 to Jul 30, 2024

1 pages

AA01

Apr 17, 2023

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 17, 2023	Model articles adopted	MODEL ARTICLES
capital	Apr 17, 2023	Statement of capital on Apr 17, 2023 Capital: GBP 70 Capital: GBP 10 Capital: GBP 10 Capital: GBP 10	SH01

View All Filings

Who are the officers of MB9 UV HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
VYAS, Uday City Road EC1V 2NX London 124 England	Apr 17, 2023		Director	City Road EC1V 2NX London 124 England		England	British	1978-11		174525760002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MB9 UV HOLDINGS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Uday Vyas Carlton Close HA8 7PY Edgware 23 Middlesex England	Apr 17, 2023	Carlton Close HA8 7PY Edgware 23 Middlesex England	No
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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