Mv Developments (london) 3 Limited, London

Mv Developments (London) 3 Limited is a private limited company. Registered at 1 Vicarage Lane, Stratford, London E15 4HF, the aforementioned 7 years old firm was incorporated on 2016-06-14 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the firm: Marco V. (appointed on 14 June 2016).
About
Name: Mv Developments (london) 3 Limited
Number: 10230638
Incorporation date: 2016-06-14
End of financial year: 30 June
 
Address: 1 Vicarage Lane
Stratford
London
E15 4HF
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Aoi (Management Services) Limited
30 July 2018
Address 1 Vicarage Lane, Stratford, London, E15 4HF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 07045170
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Summerlea Services Ltd
30 July 2018
Address 1 Vicarage Lane, Stratford, London, E15 4HF, United Kingdom
Legal authority Companies Act 2006
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 08096599
Nature of control: 25-50% voting rights
25-50% shares
Marco V.
14 June 2016 - 30 July 2018
Nature of control: 25-50% voting rights
25-50% shares
Beate G.
14 June 2016 - 30 July 2018
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30
Current Assets - 100 875,199 285,143 1,154,219 1,732,740
Number Shares Allotted 100 100 - - - -
Shareholder Funds 100 - - - - -

The due date for Mv Developments (London) 3 Limited confirmation statement filing is 2024-06-27. The most current confirmation statement was filed on 2023-06-13. The deadline for a subsequent statutory accounts filing is 31 March 2024. Most recent accounts filing was filed for the time period up until 30 June 2022.

4 persons of significant control are indexed in the Companies House, namely: Aoi (Management Services) Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Vicarage Lane, Stratford, E15 4HF London. Summerlea Services Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Vicarage Lane, Stratford, E15 4HF London. Marco V. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 13th June 2023
filed on: 24th, July 2023 | confirmation statement
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