Mvr Consultancy Limited. Head office in Haywards Heath. Check Director.

Mvr Consultancy Limited, Haywards Heath

Mvr Consultancy Limited is a private limited company. Located at 1 The Warren Horsham Road, Handcross, Haywards Heath RH17 6DX, the aforementioned 12 years old enterprise was incorporated on 2012-03-08 and is categorised as "general medical practice activities" (Standard Industrial Classification: 86210).
2 directors can be found in the firm: Simon R. (appointed on 01 January 2023), Maja R. (appointed on 18 November 2013).

About
Name: Mvr Consultancy Limited
Number: 07981050
Incorporation date: 2012-03-08
End of financial year: 31 December


Address:	1 The Warren Horsham Road Handcross Haywards Heath RH17 6DX
SIC code:	86210 - General medical practice activities

Company staff

People with significant control

Maja R.

6 April 2016

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

Financial data

Date of Accounts	2013-03-01	2014-03-01	2015-03-01	2016-03-01	2017-03-01	2018-03-01	2018-09-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	20,709	26,557	26,200	32,420	37,203	36,712	47,887	46,320	46,140	57,227	66,704
Number Shares Allotted	1	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	12,467	27,008	31,053	33,511	-	-	-	-	-	-	-
Tangible Fixed Assets	4,820	16,172	13,435	10,347	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	12,467	27,008	33,111	35,065	38,337	40,263	45,623	46,703	43,687	47,612	56,991

The deadline for Mvr Consultancy Limited confirmation statement filing is 2024-03-22. The latest one was sent on 2023-03-08. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary person Maja R. that 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 2024/03/08 filed on: 20th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/03/08 filed on: 20th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, September 2023 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2023/01/01. filed on: 4th, September 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from 3 Bayswater Mansions 10 Westbourne Grove Paddington London W2 5RA on 2023/09/01 to 1 the Warren Horsham Road Handcross Haywards Heath RH17 6DX filed on: 1st, September 2023 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2023/08/30 filed on: 1st, September 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/03/08 filed on: 12th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, September 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/03/08 filed on: 12th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, December 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/03/08 filed on: 19th, March 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, December 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2020/03/08 filed on: 11th, September 2020 \| confirmation statement	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 21st, August 2020 \| incorporation	Free Download (15 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, August 2020 \| resolution	Free Download (1 page)
SH01	110.00 GBP is the capital in company's statement on 2019/12/10 filed on: 18th, August 2020 \| capital	Free Download (8 pages)
AA01	Extension of accounting period to 2019/12/31 from 2019/09/30 filed on: 30th, June 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 29th, November 2019 \| accounts	Free Download (9 pages)
AA01	Current accounting period shortened to 2018/09/30, originally was 2019/03/01. filed on: 7th, November 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2019/03/08 filed on: 14th, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/01 filed on: 27th, November 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018/03/08 filed on: 8th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/01 filed on: 1st, December 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/03/08 filed on: 14th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/01 filed on: 23rd, November 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/08 filed on: 5th, April 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/05 capital
AA	Data of total exemption small company accounts made up to 2015/03/01 filed on: 29th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/08 filed on: 2nd, April 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/02 capital
AA	Data of total exemption small company accounts made up to 2014/03/01 filed on: 1st, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/08 filed on: 2nd, May 2014 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2014/04/15 from C/O Dr M Ranger 3 Bayswater Mansions 10 Westbourne Grove London W2 5RA England filed on: 15th, April 2014 \| address	Free Download (1 page)
CH01	On 2014/01/15 director's details were changed filed on: 15th, April 2014 \| officers	Free Download (2 pages)
CH01	On 2014/03/07 director's details were changed filed on: 15th, April 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/03/01 filed on: 28th, November 2013 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2013/11/19. filed on: 19th, November 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/09/18 from Elsinore House 43 Buckingham Street Aylesbury Buckinghamshire HP20 2NQ United Kingdom filed on: 18th, September 2013 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/09/17 filed on: 17th, September 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/04/26. filed on: 26th, April 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/04/26 filed on: 26th, April 2013 \| officers	Free Download (1 page)
AA01	Extension of accounting period to 2013/03/01 from 2012/09/30 filed on: 24th, April 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/03/08 filed on: 11th, March 2013 \| annual return	Free Download (3 pages)
AP01	New director appointment on 2012/08/30. filed on: 30th, August 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/08/30 filed on: 30th, August 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/05/21. filed on: 21st, May 2012 \| officers	Free Download (2 pages)
AP03	On 2012/05/21, company appointed a new person to the position of a secretary filed on: 21st, May 2012 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to 2012/09/30, originally was 2013/03/31. filed on: 26th, March 2012 \| accounts	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2012/03/26 filed on: 26th, March 2012 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/03/13 filed on: 13th, March 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, March 2012 \| incorporation	Free Download (30 pages)

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