Mv37 Ltd. Head office in Guildford. Check Director.

Mv37 Ltd, Guildford

Mv37 Ltd is a private limited company. Previously, it was called Anonymous C Limited (it was changed on 2018-08-28). Located at Castle House, Castle Street, Guildford GU1 3UW, the above-mentioned 6 years old business was incorporated on 2017-11-24 and is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
2 directors can be found in the firm: June M. (appointed on 22 March 2019), Richard M. (appointed on 21 January 2019).

About
Name: Mv37 Ltd
Number: 11081272
Incorporation date: 2017-11-24
End of financial year: 30 November


Address:	Castle House Castle Street Guildford GU1 3UW
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Richard M.

18 January 2019

Nature of control:	25-50% shares

June M.

21 March 2019

Nature of control:	25-50% shares

Gareth R.

24 November 2017 - 18 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Mv37 Ltd confirmation statement filing is 2024-03-06. The previous one was sent on 2023-02-21. The deadline for a subsequent statutory accounts filing is 31 August 2024. Previous accounts filing was filed for the time period up to 30 November 2022.

3 persons of significant control are indexed in the official register, namely: Richard M. who owns 1/2 or less of shares. June M. who owns 1/2 or less of shares. Gareth R. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/19 filed on: 22nd, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/19 filed on: 22nd, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 12th, July 2023 \| accounts	Free Download (8 pages)
PSC04	Change to a person with significant control 2023/02/21 filed on: 28th, February 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 2023/02/21 director's details were changed filed on: 28th, February 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2023/02/21 filed on: 28th, February 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/02/21 filed on: 28th, February 2023 \| confirmation statement	Free Download (4 pages)
CH01	On 2023/02/21 director's details were changed filed on: 28th, February 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 25th, April 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022/02/21 filed on: 23rd, February 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 11th, June 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/02/21 filed on: 11th, March 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 2nd, March 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/02/21 filed on: 24th, February 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 11th, June 2019 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2019/03/22. filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/03/21 filed on: 22nd, March 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/03/20 filed on: 22nd, March 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/02/21 filed on: 21st, February 2019 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2019/01/18 filed on: 24th, January 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2019/01/21. filed on: 21st, January 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/01/18 filed on: 21st, January 2019 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2019/01/21 filed on: 21st, January 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/11/23 filed on: 23rd, November 2018 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/08/28 filed on: 28th, August 2018 \| resolution	Free Download (3 pages)
AD01	Change of registered address from 24a Blackthorne Road Bookham Leatherhead KT23 4BN United Kingdom on 2018/02/02 to Castle House Castle Street Guildford Surrey GU1 3UW filed on: 2nd, February 2018 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 24th, November 2017 \| incorporation	Free Download (10 pages)

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