Mvine Limited. Head office in Oxted. Check Director.

Mvine Limited, Oxted

Mvine Limited is a private limited company. Situated at Downsview House, 141 - 143 Station Road East, Oxted RH8 0QE, the aforementioned 19 years old firm was incorporated on 2004-12-15 and is officially classified as "information technology consultancy activities" (SIC code: 62020).
4 directors can be found in the company: Angela F. (appointed on 04 May 2021), Patricia J. (appointed on 04 May 2021), Raymond F. (appointed on 27 January 2005). Moving on to the secretaries (1 in total), we can name: Frank J. (appointed on 31 January 2015).

About
Name: Mvine Limited
Number: 05313963
Incorporation date: 2004-12-15
End of financial year: 31 March


Address:	Downsview House 141 - 143 Station Road East Oxted RH8 0QE
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Frank J.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	512,225	574,194	116,555	116,555	324,202	144,125	421,370	433,884	555,488	1,044,586	1,340,287	852,066
Fixed Assets	42,897	46,821	40,481	40,481	34,326	28,944	29,836	6,588	18,632	25,447	17,775	14,974
Total Assets Less Current Liabilities	-	-	-	-	-	-302,678	183,772	217,243	337,105	378,078	424,410	362,785
Intangible Fixed Assets	2,830	956	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	262,100	-	11,391	262,100	-	-	-	-	-	-	-
Tangible Fixed Assets	10,711	16,509	11,125	11,125	4,970	-	-	-	-	-	-	-

The date for Mvine Limited confirmation statement filing is 2024-02-22. The most recent one was submitted on 2023-02-08. The due date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, a solitary individual Frank J. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 28th, November 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 28th, November 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 5th, December 2022 \| accounts	Free Download (11 pages)
CH03	On Monday 25th July 2022 secretary's details were changed filed on: 25th, July 2022 \| officers	Free Download (1 page)
AD01	New registered office address Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE. Change occurred on Monday 18th July 2022. Company's previous address: Moorgate House 7B Station Road West Oxted Surrey RH8 9EE. filed on: 18th, July 2022 \| address	Free Download (1 page)
AP01	New director appointment on Tuesday 4th May 2021. filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 4th May 2021. filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
CH01	On Tuesday 22nd February 2022 director's details were changed filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 15th, December 2021 \| accounts	Free Download (11 pages)
CH01	On Monday 19th October 2020 director's details were changed filed on: 19th, October 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 25th, June 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 11th, December 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (13 pages)
CH01	On Thursday 10th May 2018 director's details were changed filed on: 10th, May 2018 \| officers	Free Download (2 pages)
SH01	12385.67 GBP is the capital in company's statement on Wednesday 1st March 2017 filed on: 10th, May 2018 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 23rd, October 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 16th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th December 2015 filed on: 21st, January 2016 \| annual return	Free Download (7 pages)
SH01	11391.00 GBP is the capital in company's statement on Thursday 21st January 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 15th, December 2015 \| accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on Saturday 31st January 2015 filed on: 5th, May 2015 \| officers	Free Download
AP03	Appointment (date: Saturday 31st January 2015) of a secretary filed on: 5th, May 2015 \| officers	Free Download
AR01	Annual return with full list of company shareholders, made up to Monday 15th December 2014 filed on: 16th, March 2015 \| annual return	Free Download (7 pages)
SH01	11391.00 GBP is the capital in company's statement on Monday 16th March 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 28th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th December 2013 filed on: 6th, March 2014 \| annual return	Free Download (6 pages)
SH01	11391.00 GBP is the capital in company's statement on Thursday 6th March 2014 capital
CH01	On Friday 1st November 2013 director's details were changed filed on: 5th, March 2014 \| officers	Free Download (2 pages)
CH01	On Friday 9th August 2013 director's details were changed filed on: 5th, March 2014 \| officers	Free Download (2 pages)
CH03	On Friday 18th October 2013 secretary's details were changed filed on: 5th, March 2014 \| officers	Free Download (1 page)
AD01	Change of registered office on Thursday 6th February 2014 from 115 Alexandra Park Road London N10 2DP England filed on: 6th, February 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 8th, October 2013 \| accounts	Free Download (6 pages)
AP03	Appointment (date: Friday 5th July 2013) of a secretary filed on: 5th, July 2013 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 5th July 2013 filed on: 5th, July 2013 \| officers	Free Download (1 page)
AD01	Change of registered office on Friday 24th May 2013 from 30 Addiscombe Grove Croydon Surrey CR9 5AY filed on: 24th, May 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th December 2012 filed on: 18th, December 2012 \| annual return	Free Download (6 pages)
CH01	On Thursday 22nd November 2012 director's details were changed filed on: 30th, November 2012 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 16th, November 2012 \| accounts	Free Download (12 pages)
CH01	On Thursday 1st March 2012 director's details were changed filed on: 3rd, April 2012 \| officers	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 3rd, February 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th December 2011 filed on: 22nd, December 2011 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th December 2010 filed on: 10th, February 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 10th, January 2011 \| accounts	Free Download (10 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th December 2009 filed on: 16th, February 2010 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 4th, February 2010 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 17th, July 2009 \| accounts	Free Download (12 pages)
363a	Period up to Thursday 19th February 2009 - Annual return with full member list filed on: 19th, February 2009 \| annual return	Free Download (10 pages)
363s	Period up to Wednesday 23rd April 2008 - Annual return with full member list filed on: 23rd, April 2008 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 2nd, February 2008 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 2nd, February 2008 \| accounts	Free Download (10 pages)
287	Registered office changed on 25/03/07 from: garrick house, 27-32 king street covent garden london WC2B 8JB filed on: 25th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 25/03/07 from: garrick house, 27-32 king street covent garden london WC2B 8JB filed on: 25th, March 2007 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 13th, March 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 13th, March 2007 \| accounts	Free Download (10 pages)
363s	Period up to Friday 9th February 2007 - Annual return with full member list filed on: 9th, February 2007 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Friday 9th February 2007 (Director's particulars changed) annual return
363s	Period up to Friday 9th February 2007 - Annual return with full member list filed on: 9th, February 2007 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Friday 9th February 2007 (Director's particulars changed) annual return
288b	On Monday 18th December 2006 Director resigned filed on: 18th, December 2006 \| officers	Free Download (1 page)
288b	On Monday 18th December 2006 Director resigned filed on: 18th, December 2006 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, August 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, August 2006 \| resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 31st, August 2006 \| incorporation	Free Download (18 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 31st, August 2006 \| incorporation	Free Download (18 pages)
363s	Period up to Thursday 25th May 2006 - Annual return with full member list filed on: 25th, May 2006 \| annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Thursday 25th May 2006 (Secretary's particulars changed) annual return
363s	Period up to Thursday 25th May 2006 - Annual return with full member list filed on: 25th, May 2006 \| annual return	Free Download (11 pages)
88(2)R	Alloted 906100 shares from Saturday 12th February 2005 to Tuesday 15th March 2005. Value of each share 0.01 £. filed on: 16th, May 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 906100 shares from Saturday 12th February 2005 to Tuesday 15th March 2005. Value of each share 0.01 £. filed on: 16th, May 2006 \| capital	Free Download (4 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 28th, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 28th, December 2005 \| accounts	Free Download (1 page)
288a	On Thursday 17th February 2005 New director appointed filed on: 17th, February 2005 \| officers	Free Download (2 pages)
288a	On Thursday 17th February 2005 New director appointed filed on: 17th, February 2005 \| officers	Free Download (2 pages)
288a	On Wednesday 9th February 2005 New director appointed filed on: 9th, February 2005 \| officers	Free Download (2 pages)
288a	On Wednesday 9th February 2005 New director appointed filed on: 9th, February 2005 \| officers	Free Download (2 pages)
288a	On Wednesday 2nd February 2005 New director appointed filed on: 2nd, February 2005 \| officers	Free Download (2 pages)
288b	On Wednesday 2nd February 2005 Director resigned filed on: 2nd, February 2005 \| officers	Free Download (1 page)
288a	On Wednesday 2nd February 2005 New director appointed filed on: 2nd, February 2005 \| officers	Free Download (2 pages)
288b	On Wednesday 2nd February 2005 Director resigned filed on: 2nd, February 2005 \| officers	Free Download (1 page)
288b	On Wednesday 2nd February 2005 Director resigned filed on: 2nd, February 2005 \| officers	Free Download (1 page)
288b	On Wednesday 2nd February 2005 Director resigned filed on: 2nd, February 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, December 2004 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 15th, December 2004 \| incorporation	Free Download (18 pages)

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