Mvsquared Limited in Woking, GU21 5AJ

Description

Data updated on: 01-11-2023

Mvsquared Limited was set up as Private Limited Company, registered in C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking. The post code is GU21 5AJ. The enterprise has been nineteen years in the United Kingdom. The company's Companies House Reg No. is 05453888. The enterprise's Standard Industrial Classification Code is 62090 and has the NACE code: Other information technology service activities. The company's latest accounts describe the period up to 2022-05-31 and the most recent confirmation statement was submitted on 2023-05-17.

In the firm, the full extent of director's obligations have so far been performed by James L. who was formally appointed in 2005.

James L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	220	15	65	65	415	33

Balance Sheet
Current Assets	25 355	30 575	33 645	33 645	42 805	11 267	172 610	65 565	28 279	85 626
Net Assets Liabilities						35	20 467	-7 064	13 807	404
Cash Bank In Hand	6 036	25 176	6 459	6 459
Debtors	19 319	5 399	27 186	27 186	46 970	11 269
Net Assets Liabilities Including Pension Asset Liability	220	15	65	415	523	33
Tangible Fixed Assets	4 075	3 056	6 128	7 579	3 502	2 996

Capital & Reserves
Called Up Share Capital	1	1	2	2	2	2
Profit Loss Account Reserve	219	14	63	413	413	31
Shareholder Funds	220	15	65	65	415	33

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						-1 733	-1 733	-1 210	-1 144	-1 013
Average Number Employees During Period							2	1	1	1
Creditors						49 998	190 160	125 680	63 824	41 750
Fixed Assets	4 075	3 056	6 128	7 579	3 503	40 496	39 750	16 261	12 495	9 528
Net Current Assets Liabilities	-3 855	-3 041	-6 063	-6 063	-7 164	-40 463	-17 550	-22 115	2 455	33 639
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								38 000	38 000
Total Assets Less Current Liabilities						1 768	22 200	-5 854	14 951	43 167
Creditors Due Within One Year	29 210	33 616	39 708	39 708	49 950	51 732
Investments Fixed Assets					1	37 500
Number Shares Allotted	1	1	2	2	2	2
Par Value Share		1	1		1	1
Percentage Participating Interest Or Investment Held					50	50
Value Shares Allotted	1	1	2	2	2	2

Company staff

James L.

Role: Director

Appointed: 05 July 2005

Latest update: 21 November 2023

@ukplc Client Secretary Ltd

Role: Corporate Secretary

Appointed: 05 July 2005

Resigned: 11 August 2007

Address: Calleva Park Aldermaston, Reading, Berkshire, RG7 8NN

Latest update: 21 November 2023

@uk Dormant Company Secretary Limited

Role: Corporate Nominee Secretary

Appointed: 17 May 2005

Resigned: 05 July 2005

Address: Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN

Latest update: 21 November 2023

@uk Dormant Company Director Limited

Role: Corporate Nominee Director

Appointed: 17 May 2005

Resigned: 05 July 2005

Address: Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN

Latest update: 21 November 2023

People with significant control

James L.

Notified on 28 July 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Layerv Holdings Limited

Address: Suite 3 Oriental Road, Woking, Surrey, GU22 7AH, England

Legal authority England And Wales

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 10790867

Notified on 25 July 2017

Ceased on 28 July 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

James L.

Notified on 6 April 2016

Ceased on 25 July 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	31 May 2024
Confirmation statement last made up date	17 May 2023

Annual Accounts 15 February 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	15 February 2013
Annual Accounts 27 February 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	27 February 2014
Annual Accounts
Start Date For Period Covered By Report	2014-06-01
Annual Accounts 30 January 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	30 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	1 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	1 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
End Date For Period Covered By Report	31 May 2014
Annual Accounts
End Date For Period Covered By Report	2017-05-31
Annual Accounts
End Date For Period Covered By Report	2020-05-31
Annual Accounts 30 October 2014
Date Approval Accounts	30 October 2014

Mvsquared Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James L.

@ukplc Client Secretary Ltd

@uk Dormant Company Secretary Limited

@uk Dormant Company Director Limited

People with significant control

James L.

Layerv Holdings Limited

James L.

Accounts Documents

Company filings

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