Mvp Pro Uk Limited

General information

Name:

Mvp Pro Uk Ltd

Office Address:

Unit 7 Heathfield Stacey Bushes MK12 6HP Milton Keynes

Number: 09486879

Incorporation date: 2015-03-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mvp Pro Uk is a firm with it's headquarters at MK12 6HP Milton Keynes at Unit 7 Heathfield. This enterprise was established in 2015 and is established under reg. no. 09486879. This enterprise has been active on the English market for 9 years now and company last known status is active. Established as M3r Climate, this business used the business name up till 2020-12-16, when it got changed to Mvp Pro Uk Limited. The enterprise's SIC and NACE codes are 35300 meaning Steam and air conditioning supply. 2021-12-31 is the last time when company accounts were filed.

At the moment, this specific business is managed by just one director: Ryan K., who was designated to this position on 2015-07-27. The following business had been presided over by Matas V. up until one year ago. In addition a different director, including Mindaugas D. quit on 2015-07-27. At least one secretary in this firm is a limited company, specifically Allium Law Limited.

  • Previous company's names
  • Mvp Pro Uk Limited 2020-12-16
  • M3r Climate Ltd 2015-03-12

Financial data based on annual reports

Company staff

Allium Law Limited

Role: Corporate Secretary

Appointed: 21 December 2020

Address: Grosvenor Place, London, SW1X 7HN, England

Latest update: 4 April 2024

Ryan K.

Role: Director

Appointed: 27 July 2015

Latest update: 4 April 2024

People with significant control

Executives who control the firm include: Ryan K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Matas V. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Ryan K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matas V.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Mindaugas D.
Notified on 6 April 2016
Ceased on 23 January 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023
Annual Accounts 19 November 2016
Start Date For Period Covered By Report 2015-03-12
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 November 2016
Annual Accounts 14 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 14 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024-03-07 (CS01)
filed on: 7th, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 35300 : Steam and air conditioning supply
9
Company Age

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