MVA IBERIA LIMITED: Filings
Overview
| Company Name | MVA IBERIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15545959 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MVA IBERIA LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 06, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
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 | ||||||||||||||||||
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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