Movado Group Uk Limited. Head office in London. Check Director.

Movado Group Uk Limited, London

Movado Group Uk Limited is a private limited company. Previously, it was called Mgs Distribution Limited (changed on 2017-09-08). Situated at Fetter Lane 1 Fetter Lane, 5Th Floor, London EC4A 1BR, the above-mentioned 17 years old company was incorporated on 2007-03-26 and is classified as "wholesale of watches and jewellery" (SIC: 46480).
3 directors can be found in this business: Jochen S. (appointed on 21 July 2014), Sallie D. (appointed on 30 January 2013), Xavier G. (appointed on 03 May 2007). As for the secretaries (1 in total), we can name: Mitchell S. (appointed on 17 October 2016).

About
Name: Movado Group Uk Limited
Number: 06183896
Incorporation date: 2007-03-26
End of financial year: 31 January


Address:	Fetter Lane 1 Fetter Lane 5th Floor London EC4A 1BR
SIC code:	46480 - Wholesale of watches and jewellery

Company staff

The due date for Movado Group Uk Limited confirmation statement filing is 2024-07-11. The previous confirmation statement was submitted on 2023-06-27. The target date for the next annual accounts filing is 31 January 2024. Previous accounts filing was submitted for the time period up to 31 January 2022.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2023/01/31 filed on: 6th, November 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts for the period ending 2023/01/31 filed on: 6th, November 2023 \| accounts	Free Download (26 pages)
CH01	On 2023/05/17 director's details were changed filed on: 17th, May 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/01/31 filed on: 31st, January 2023 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2021/01/31 filed on: 28th, April 2022 \| accounts	Free Download (26 pages)
AD01	Change of registered address from Zetland House 5-25 Scrutton Street 1st Floor, Unit D London EC2A 4HJ England on 2022/02/01 to Fetter Lane 1 Fetter Lane 5th Floor London EC4A 1BR filed on: 1st, February 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2020/01/31 filed on: 15th, April 2021 \| accounts	Free Download (26 pages)
AD01	Change of registered address from Zetland House Scrutton Street 5-25 London EC2A 4HJ England on 2020/09/08 to Zetland House 5-25 Scrutton Street 1st Floor, Unit D London EC2A 4HJ filed on: 8th, September 2020 \| address	Free Download (1 page)
AD01	Change of registered address from Meadway House Meadway Haslemere Surrey GU27 1NN on 2020/09/08 to Zetland House Scrutton Street 5-25 London EC2A 4HJ filed on: 8th, September 2020 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2019/01/31 filed on: 5th, May 2020 \| accounts	Free Download (26 pages)
RESOLUTIONS	Securities allocation resolution filed on: 18th, June 2019 \| resolution	Free Download (3 pages)
SH01	1381.00 GBP is the capital in company's statement on 2019/05/31 filed on: 17th, June 2019 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 2018/01/31 filed on: 3rd, January 2019 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/01/31 filed on: 15th, January 2018 \| accounts	Free Download (19 pages)
CONNOT	Notice of change of name filed on: 8th, September 2017 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/09/08 filed on: 8th, September 2017 \| resolution	Free Download (2 pages)
SH01	33900000.00 GBP is the capital in company's statement on 2017/07/03 filed on: 21st, July 2017 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 19th, July 2017 \| resolution	Free Download (4 pages)
AA	Full accounts for the period ending 2016/01/31 filed on: 9th, November 2016 \| accounts	Free Download (18 pages)
AP03	On 2016/10/17, company appointed a new person to the position of a secretary filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/26 filed on: 11th, May 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/11 capital
AA	Full accounts for the period ending 2015/01/31 filed on: 11th, June 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/26 filed on: 27th, March 2015 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2014/08/15 filed on: 27th, March 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/01/31 filed on: 5th, January 2015 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2014/07/21. filed on: 28th, August 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/08/15 filed on: 22nd, August 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/26 filed on: 8th, April 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/01/31 filed on: 13th, January 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/26 filed on: 30th, May 2013 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2013/02/05. filed on: 5th, February 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/02/05. filed on: 5th, February 2013 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/02/05 filed on: 5th, February 2013 \| officers	Free Download (1 page)
CH01	On 2013/02/05 director's details were changed filed on: 5th, February 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/02/04 filed on: 4th, February 2013 \| officers	Free Download (1 page)
AP03	On 2013/02/04, company appointed a new person to the position of a secretary filed on: 4th, February 2013 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/02/04 filed on: 4th, February 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/02/04 filed on: 4th, February 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/02/04 filed on: 4th, February 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/01/31 filed on: 3rd, October 2012 \| accounts	Free Download (17 pages)
CH03	On 2012/04/16 secretary's details were changed filed on: 16th, April 2012 \| officers	Free Download (1 page)
CH01	On 2012/04/16 director's details were changed filed on: 16th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/26 filed on: 16th, April 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/01/31 filed on: 6th, October 2011 \| accounts	Free Download (16 pages)
CH01	On 2011/04/14 director's details were changed filed on: 14th, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/26 filed on: 14th, April 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/01/31 filed on: 6th, September 2010 \| accounts	Free Download (16 pages)
CH01	On 2010/03/26 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/26 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/26 filed on: 19th, April 2010 \| annual return	Free Download (6 pages)
CH01	On 2010/03/26 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/01/31 filed on: 15th, December 2009 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 2009/04/23 with complete member list filed on: 23rd, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/01/31 filed on: 12th, August 2008 \| accounts	Free Download (24 pages)
288c	Director's change of particulars filed on: 3rd, June 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/06/03 with complete member list filed on: 3rd, June 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/08 to 31/01/08 filed on: 3rd, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/01/08 filed on: 3rd, October 2007 \| accounts	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 3rd, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/05/01. Value of each share 1 £, total number of shares: 100. filed on: 3rd, October 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 3rd, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/05/01. Value of each share 1 £, total number of shares: 100. filed on: 3rd, October 2007 \| capital	Free Download (2 pages)
288b	On 2007/07/13 Director resigned filed on: 13th, July 2007 \| officers	Free Download (1 page)
288b	On 2007/07/13 Secretary resigned filed on: 13th, July 2007 \| officers	Free Download (1 page)
288b	On 2007/07/13 Secretary resigned filed on: 13th, July 2007 \| officers	Free Download (1 page)
288b	On 2007/07/13 Director resigned filed on: 13th, July 2007 \| officers	Free Download (1 page)
288a	On 2007/07/06 New director appointed filed on: 6th, July 2007 \| officers	Free Download (1 page)
288a	On 2007/07/06 New director appointed filed on: 6th, July 2007 \| officers	Free Download (1 page)
288a	On 2007/07/03 New director appointed filed on: 3rd, July 2007 \| officers	Free Download (2 pages)
288a	On 2007/07/03 New director appointed filed on: 3rd, July 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/29 New secretary appointed filed on: 29th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/29 New director appointed filed on: 29th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/29 New director appointed filed on: 29th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/29 New secretary appointed filed on: 29th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/29 New director appointed filed on: 29th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/29 New director appointed filed on: 29th, May 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 29/05/07 from: 14/18 city road cardiff CF24 3DL filed on: 29th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 29/05/07 from: 14/18 city road cardiff CF24 3DL filed on: 29th, May 2007 \| address	Free Download (1 page)
CERTNM	Company name changed covermat LIMITEDcertificate issued on 09/05/07 filed on: 9th, May 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed covermat LIMITEDcertificate issued on 09/05/07 filed on: 9th, May 2007 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, March 2007 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 26th, March 2007 \| incorporation	Free Download (13 pages)

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