MVA IBERIA LIMITED
Overview
| Company Name | MVA IBERIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15545959 |
| 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 MVA IBERIA LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MVA IBERIA LIMITED located?
| Registered Office Address | 2nd Floor, 27 Kingly Street W1B 5QE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MVA IBERIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MVA IBERIA LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for MVA IBERIA LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||||||||||
Registered office address changed from 68 Dalling Road London W6 0JA England to 2nd Floor, 27 Kingly Street London W1B 5QE on Aug 21, 2025 | 1 pages | AD01 | ||||||||||||||||||
Director's details changed for Mrs Raquel Santos Silva Maclennan on Aug 11, 2025 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Mar 06, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Notification of Pembridge Private Capital Ltd as a person with significant control on Sep 27, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Alexander Frank Beard as a person with significant control on Jul 10, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Change of details for Ac/Dc Investments Ltd as a person with significant control on Sep 27, 2024 | 2 pages | PSC05 | ||||||||||||||||||
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 Alexander Frank Beard as a director on Jul 10, 2024 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||
Change of share class name or designation | 1 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Termination of appointment of James Douglas George Mills as a director on Apr 17, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Dimitri John Chandris as a director on Apr 17, 2024 | 2 pages | AP01 | ||||||||||||||||||
Notification of Alexander Frank Beard as a person with significant control on Apr 17, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Cessation of James Douglas George Mills as a person with significant control on Apr 17, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Ac/Dc Investments Ltd as a person with significant control on Apr 17, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Appointment of Alexander Frank Beard as a director on Apr 17, 2024 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 17, 2024
| 4 pages | SH01 | ||||||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of MVA IBERIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHANDRIS, Dimitri John | Director | Kingly Street W1B 5QE London 2nd Floor, 27 England | United Kingdom | British | 181448120001 | |||||
| SANTOS SILVA MACLENNAN, Raquel | Director | Kingly Street W1B 5QE London 2nd Floor, 27 England | England | Portuguese | 325077090001 | |||||
| BEARD, Alexander Frank | Director | Dalling Road W6 0JA London 68 England | United Kingdom | British | 322485740001 | |||||
| MILLS, James Douglas George | Director | Dalling Road W6 0JA London 68 England | England | British | 273796240001 |
Who are the persons with significant control of MVA IBERIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pembridge Private Capital Ltd | Sep 27, 2024 | Gough Square EC4A 3DW London 3rd Floor 12 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Alexander Frank Beard | Apr 17, 2024 | Dalling Road W6 0JA London 68 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ac/Dc Investments Ltd | Apr 17, 2024 | 17 Old Park Lane W1K 1QT London 17 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Douglas George Mills | Mar 07, 2024 | Dalling Road W6 0JA London 68 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0