MVA CONSULTANCY GROUP LIMITED(THE) - Non-trading company - A business based in ENGLAND registered with Companies House

Company Overview

About Mva Consultancy Group Limited(the)

MVA CONSULTANCY GROUP LIMITED(THE) was founded on 1982-12-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mva Consultancy Group Limited(the) is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
MVA CONSULTANCY GROUP LIMITED(THE)

3rd Floor 1 Carey Lane 1 CAREY LANE London EC2V 8AE Other companies in GU21

Filing Information

Company Number		01684376
Company ID Number		01684376
Date formed		1982-12-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-12-31
Account next due		30/09/2023
Latest return		15/11/2015
Return next due		13/12/2016
Type of accounts		FULL

Last Datalog update:	2023-03-08 03:59:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MVA CONSULTANCY GROUP LIMITED(THE)

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Company Officers of MVA CONSULTANCY GROUP LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
BRUNO SCHMITT	Director	2012-09-24
PIERRE VERZAT	Director	2012-09-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL VENTHAM	Company Secretary	2017-02-13	2017-12-14
JOHN EVAN ROBERTS	Company Secretary	2011-10-05	2017-02-13
PHILIPPE NAUDI	Director	2012-09-24	2014-10-01
SANDRINE JEANNE CAMBONE	Director	2011-10-05	2012-09-24
OLOVER DEZORME	Director	2011-10-05	2012-09-24
PATRICK GAZELLIAN	Director	2011-10-05	2012-09-24
RENY JEAN-LUC PASQUER	Director	2011-10-05	2012-09-24
JOHN EVAN ROBERTS	Director	2011-10-05	2012-09-24
ISABELLE GUIBERT	Director	2011-10-05	2012-01-27
MICHAEL EDWARD PRAGER	Company Secretary	2009-02-27	2011-10-05
CHARLES DEREK MOORE	Director	2011-08-01	2011-10-05
JEAN CHRISTOPHE HUGONNARD	Director	1999-03-11	2011-09-01
XAVIER DE SAINT MARC	Director	2009-12-31	2011-07-20
KHYE LEONG EDDIE SOONG	Director	2009-10-01	2011-07-20
MICHAEL ROBERTS	Director	1991-11-15	2010-12-10
NIGEL ALEXANDER ASH	Director	2005-02-01	2010-03-19
FRED NEAL BROWN	Director	1991-11-15	2009-10-01
BRIAN JOHN LESTER SHERIFF	Company Secretary	1997-10-01	2009-02-13
BRIAN JOHN LESTER SHERIFF	Director	1997-07-01	2009-02-13
ALAIN ESTEVE	Director	2000-01-01	2005-05-31
VINCENT DEPONDT	Director	1999-03-11	2003-07-15
GERARD CLARENS	Director	2000-10-03	2001-09-03
MARTIN GOMM RICHARDS	Director	1991-11-15	2000-07-15
MAURICE SIMONY	Director	1993-04-06	1999-02-26
PIERRE LOUIS ROCHET	Director	1993-04-06	1998-05-11
RACHEL ANNE HAMPTON HARRIS	Company Secretary	1994-01-31	1997-10-01
DANIEL JOHN SAMTER	Company Secretary	1997-05-19	1997-10-01
HUGH NEFFENDORF	Director	1991-11-15	1997-09-30
DANIEL JOHN SAMTER	Company Secretary	1991-11-15	1994-01-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-03-14		SECOND GAZETTE not voluntary dissolution
2022-12-27		FIRST GAZETTE notice for voluntary strike-off
2022-12-27	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-12-20		Application to strike the company off the register
2022-12-20	DS01	Application to strike the company off the register
2022-11-11		CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-11		CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-11	CS01	CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-09-28		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUNO SCHMITT
2021-12-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2021-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/21 FROM 3rd Floor 5 Old Bailey London EC4M 7BA England
2021-11-18	CS01	CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-11-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2021-11-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2021-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-01-28	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-12-18	CS01	CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2019-11-11	CS01	CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-28	AP01	DIRECTOR APPOINTED MR SEBASTIEN DUPONT
2019-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/19 FROM C/O Systra Limited 4th Floor, Dukes Court Duke Street Woking GU21 5BH England
2019-02-25	AP03	Appointment of Mr Paul Morgan as company secretary on 2019-02-22
2018-11-29	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-11-14	CS01	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-01-03	TM02	Termination of appointment of Daniel Ventham on 2017-12-14
2017-10-31	CS01	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/17 FROM Dukes Court Duke Street Woking Surrey GU21 5BH
2017-02-13	AP03	Appointment of Mr Daniel Ventham as company secretary on 2017-02-13
2017-02-13	TM02	Termination of appointment of John Evan Roberts on 2017-02-13
2017-01-19	LATEST SOC	19/01/17 STATEMENT OF CAPITAL;GBP 3698459
2017-01-19	CS01	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-11-08	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PIERRE VERZAT / 14/10/2016
2016-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRUNO SCHMITT / 14/10/2016
2016-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRUNO SCHMITT / 14/10/2016
2016-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PIERRE VERZAT / 14/10/2016
2015-11-23	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 3698459
2015-11-20	AR01	15/11/15 ANNUAL RETURN FULL LIST
2015-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE NAUDI
2014-12-01	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-11-27	LATEST SOC	27/11/14 STATEMENT OF CAPITAL;GBP 3698459
2014-11-27	AR01	15/11/14 ANNUAL RETURN FULL LIST
2013-11-18	LATEST SOC	18/11/13 STATEMENT OF CAPITAL;GBP 3698459
2013-11-18	AR01	15/11/13 ANNUAL RETURN FULL LIST
2013-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PIERRE VERZAT / 01/12/2012
2013-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRUNO SCHMITT / 01/12/2012
2013-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE NAUDI / 01/12/2012
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-26	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2012-11-15
2013-02-26	ANNOTATION	Clarification
2013-02-19	RP04	SECOND FILING WITH MUD 15/11/11 FOR FORM AR01
2013-02-19	ANNOTATION	Clarification
2013-02-15	SH01	21/12/12 STATEMENT OF CAPITAL GBP 3698459
2012-11-19	AR01	15/11/12 FULL LIST
2012-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR RENY PASQUER
2012-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS
2012-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK GAZELLIAN
2012-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR OLOVER DEZORME
2012-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDRINE CAMBONE
2012-11-07	AP01	DIRECTOR APPOINTED BRUNO SCHMITT
2012-11-07	AP01	DIRECTOR APPOINTED PHILIPPE NAUDI
2012-11-07	AP01	DIRECTOR APPOINTED PIERRE VERZAT
2012-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ISABELLE GUIBERT
2012-01-11	AR01	15/11/11 FULL LIST
2012-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/2012 FROM, FIRST FLOOR DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH
2011-10-17	AP03	SECRETARY APPOINTED JOHN EVAN ROBERTS
2011-10-13	AP01	DIRECTOR APPOINTED MR JOHN EVAN ROBERTS
2011-10-13	AP01	DIRECTOR APPOINTED MISS ISABELLE GUIBERT
2011-10-13	AP01	DIRECTOR APPOINTED MR PATRICK GAZELLIAN
2011-10-13	AP01	DIRECTOR APPOINTED MR OLOVER DEZORME
2011-10-13	AP01	DIRECTOR APPOINTED SANDRINE JEANNE CAMBONE
2011-10-13	AP01	DIRECTOR APPOINTED EXECUTIVE VICE PRESIDENT RENY JEAN-LUC PASQUER
2011-10-12	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL PRAGER
2011-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES MOORE
2011-10-12	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-10-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-10-12	RES01	ADOPT ARTICLES 05/10/2011
2011-10-12	RES12	VARYING SHARE RIGHTS AND NAMES
2011-10-12	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-10-12	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN HUGONNARD
2011-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR KHYE SOONG
2011-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR XAVIER DE SAINT MARC
2011-09-27	AP01	DIRECTOR APPOINTED CHARLES DEREK MOORE
2011-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS
2011-02-08	AR01	15/11/10 FULL LIST
2010-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL ASH
2010-04-06	AP01	DIRECTOR APPOINTED XAVIER DE SAINT MARC
2010-04-06	AP01	DIRECTOR APPOINTED KHYE LEONG EDDIE SOONG
2010-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR FRED BROWN
2010-02-09	AR01	15/11/09 FULL LIST
2009-10-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-06	288a	SECRETARY APPOINTED MICHAEL EDWARD PRAGER
2009-02-16	288b	APPOINTMENT TERMINATED DIRECTOR BRIAN SHERIFF
2009-02-16	288b	APPOINTMENT TERMINATED SECRETARY BRIAN SHERIFF
2009-01-23	363a	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2009-01-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / JEAN HUGONNARD / 23/01/2008
2009-01-23	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN SHERIFF / 23/01/2008
2008-08-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-03	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-19	363s	RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
2007-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/07 FROM: MVA HOUSE, VICTORIA WAY, WOKING, SURREY GU21 6DD
2007-05-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-12-08	363s	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-09-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-11-23	363s	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
1995-01-01		Error

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to MVA CONSULTANCY GROUP LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MVA CONSULTANCY GROUP LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	13

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CONSTRUCTION COSTS SECURITY DEPOSIT DEED	2003-09-15	Outstanding	HALLADALE OFFICE (ONE) LIMITED
DEBENTURE	2002-03-26	Outstanding	HSBC BANK PLC
FIXED AND FLOATING CHARGE	1995-09-15	Outstanding	MIDLAND BANK PLC
CREDIT AGREEMENT	1993-02-24	Outstanding	CLOSE BROTHERS LTD
A CREDIT AGREEMENT	1992-02-03	Satisfied	CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT	1990-02-02	Satisfied	CLOSE BROTHERS LIMITED
LOAN NOTE	1987-03-30	Satisfied	MARTIN GOMM RICHARDS
LOAN NOTE	1987-03-30	Satisfied	MICHAEL ROBERTS
LOAN NOTE.	1987-03-30	Satisfied	HUGH NEFFENDORF
	1987-03-30	Satisfied	BRIAN JOHN WAITLEY HORGE
DEBENTURE	1986-09-26	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LOAN NOTE	1983-01-25	Satisfied	ALAN M. VOORHEES
DEBENTURE	1983-01-14	Satisfied	CLOSE BROTHERS LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MVA CONSULTANCY GROUP LIMITED(THE)

Intangible Assets

Patents

We have not found any records of MVA CONSULTANCY GROUP LIMITED(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for MVA CONSULTANCY GROUP LIMITED(THE)

Trademarks

We have not found any records of MVA CONSULTANCY GROUP LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MVA CONSULTANCY GROUP LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MVA CONSULTANCY GROUP LIMITED(THE) are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where MVA CONSULTANCY GROUP LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MVA CONSULTANCY GROUP LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MVA CONSULTANCY GROUP LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

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