M V A Holdings Ltd was founded on 26 February 1999 with its registered office in Wilmslow in Cheshire, it has a status of "Active". We do not know the number of employees at this company. Haynes, Timothy, Hymers, Alasdair Fisher, Hymers, Gillian Elizabeth, Perry, Lesley Karen, Perry, Martin Carl, Roberts, John Marshall are the current directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYNES, Timothy | 08 September 2014 | - | 1 |
| HYMERS, Alasdair Fisher | 26 February 1999 | 08 February 2013 | 1 |
| HYMERS, Gillian Elizabeth | 26 February 1999 | 10 June 2004 | 1 |
| PERRY, Lesley Karen | 26 February 1999 | 01 November 2001 | 1 |
| PERRY, Martin Carl | 26 February 1999 | 01 November 2001 | 1 |
| ROBERTS, John Marshall | 10 June 2004 | 30 June 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 January 2020 | |
| AA01 - Change of accounting reference date | 31 December 2019 | |
| CS01 - N/A | 08 August 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 08 August 2018 | |
| CH01 - Change of particulars for director | 08 August 2018 | |
| RESOLUTIONS - N/A | 22 March 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 14 August 2017 | |
| RESOLUTIONS - N/A | 23 January 2017 | |
| SH08 - Notice of name or other designation of class of shares | 19 January 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| CS01 - N/A | 08 August 2016 | |
| TM02 - Termination of appointment of secretary | 08 August 2016 | |
| TM01 - Termination of appointment of director | 08 August 2016 | |
| CS01 - N/A | 08 July 2016 | |
| CS01 - N/A | 08 July 2016 | |
| CS01 - N/A | 07 July 2016 | |
| AR01 - Annual Return | 04 March 2016 | |
| AA - Annual Accounts | 10 November 2015 | |
| AR01 - Annual Return | 20 March 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AP01 - Appointment of director | 11 November 2014 | |
| AR01 - Annual Return | 14 March 2014 | |
| RESOLUTIONS - N/A | 18 February 2014 | |
| SH01 - Return of Allotment of shares | 18 February 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AD01 - Change of registered office address | 23 October 2013 | |
| AP01 - Appointment of director | 05 August 2013 | |
| TM01 - Termination of appointment of director | 03 July 2013 | |
| AP01 - Appointment of director | 17 May 2013 | |
| AR01 - Annual Return | 11 March 2013 | |
| TM01 - Termination of appointment of director | 11 March 2013 | |
| AA - Annual Accounts | 26 October 2012 | |
| AR01 - Annual Return | 29 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 January 2012 | |
| AA - Annual Accounts | 05 September 2011 | |
| RESOLUTIONS - N/A | 23 March 2011 | |
| SH08 - Notice of name or other designation of class of shares | 23 March 2011 | |
| SH01 - Return of Allotment of shares | 23 March 2011 | |
| AR01 - Annual Return | 02 March 2011 | |
| AA - Annual Accounts | 23 September 2010 | |
| AR01 - Annual Return | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| AA - Annual Accounts | 18 December 2009 | |
| 363a - Annual Return | 13 March 2009 | |
| AA - Annual Accounts | 09 January 2009 | |
| 363a - Annual Return | 10 March 2008 | |
| RESOLUTIONS - N/A | 23 November 2007 | |
| RESOLUTIONS - N/A | 23 November 2007 | |
| 123 - Notice of increase in nominal capital | 23 November 2007 | |
| AA - Annual Accounts | 03 October 2007 | |
| 363a - Annual Return | 19 March 2007 | |
| AA - Annual Accounts | 16 January 2007 | |
| RESOLUTIONS - N/A | 08 December 2006 | |
| RESOLUTIONS - N/A | 08 December 2006 | |
| 363a - Annual Return | 02 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 2006 | |
| 363s - Annual Return | 05 December 2005 | |
| AA - Annual Accounts | 01 November 2005 | |
| AA - Annual Accounts | 07 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2004 | |
| 287 - Change in situation or address of Registered Office | 17 June 2004 | |
| 363s - Annual Return | 06 March 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| 363s - Annual Return | 10 March 2003 | |
| AA - Annual Accounts | 13 January 2003 | |
| 363s - Annual Return | 08 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2002 | |
| AA - Annual Accounts | 22 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
| 363s - Annual Return | 27 February 2001 | |
| AA - Annual Accounts | 10 December 2000 | |
| 225 - Change of Accounting Reference Date | 29 March 2000 | |
| 363s - Annual Return | 20 March 2000 | |
| NEWINC - New incorporation documents | 26 February 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 January 2012 | Outstanding |
N/A |
