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Company Information for

M-VIRON LIMITED

TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9BW,
Company Registration Number
03187193
Private Limited Company
Active

Company Overview

About M-viron Ltd
M-VIRON LIMITED was founded on 1996-04-17 and has its registered office in Hatfield. The organisation's status is listed as "Active". M-viron Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
M-VIRON LIMITED
 
Legal Registered Office
TRIDENT PLACE
MOSQUITO WAY
HATFIELD
HERTFORDSHIRE
AL10 9BW
Other companies in DE14
 
Previous Names
MAINLINE EUROPE LIMITED12/03/2001
Filing Information
Company Number 03187193
Company ID Number 03187193
Date formed 1996-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 31/12/2017
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts DORMANT
Last Datalog update: 2017-02-05 09:12:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for M-VIRON LIMITED

Company Officers of M-VIRON LIMITED

Current Directors
Officer Role Date Appointed
MIKE TOMLINSON
Director 2016-03-16
MARTIN JONATHAN TUFFT
Director 2014-12-18
NEWGATE STREET SECRETARIES LIMITED
Company Secretary 2016-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY JOHN GARA
Company Secretary 2015-01-23 2016-07-18
CHARLES MOWAT
Company Secretary 2015-01-23 2016-07-18
GERARD MCQUADE
Director 2014-12-18 2016-03-16
MR NEIL ELDRIDGE MILLER
Director 2015-09-08 2016-01-29
NEAL MILSOM
Director 2014-12-18 2016-01-29
STEPHEN JOHN CHANDLER
Director 2004-01-26 2015-10-16
ANDREW DAVID PETER BODEN
Director 1996-04-17 2014-12-18
DAVID ANTHONY BODEN
Director 1996-04-17 2014-12-18
ANDREW DAVID PETER BODEN
Company Secretary 2002-10-31 2014-12-18
IAN DAVID HODGSON
Director 1996-04-17 2002-10-31
IAN DAVID HODGSON
Company Secretary 1996-04-17 2002-10-31
MICHAEL ARTHUR PACK
Director 1996-09-23 1998-06-08
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-04-17 1996-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIKE TOMLINSON MAINLINE COMMUNICATIONS GROUP LIMITED Director 2016-03-16 CURRENT 1993-10-13 Active
MIKE TOMLINSON MAINLINE LIMITED Director 2016-03-16 CURRENT 2000-03-07 Active
MIKE TOMLINSON MOBILISE TELECOMS LIMITED Director 2016-03-16 CURRENT 2011-05-10 Active
MIKE TOMLINSON MAINLINE DIGITAL COMMUNICATIONS LIMITED Director 2016-03-16 CURRENT 1994-10-04 Active
MIKE TOMLINSON MIDLAND COMMUNICATIONS DISTRIBUTION LIMITED Director 2013-09-18 CURRENT 1997-08-04 Active
MARTIN JONATHAN TUFFT MAINLINE COMMUNICATIONS GROUP LIMITED Director 2014-12-18 CURRENT 1993-10-13 Active
MARTIN JONATHAN TUFFT MAINLINE LIMITED Director 2014-12-18 CURRENT 2000-03-07 Active
MARTIN JONATHAN TUFFT MOBILISE TELECOMS LIMITED Director 2014-12-18 CURRENT 2011-05-10 Active
MARTIN JONATHAN TUFFT MAINLINE DIGITAL COMMUNICATIONS LIMITED Director 2014-12-18 CURRENT 1994-10-04 Active
NEWGATE STREET SECRETARIES LIMITED PELIPOD LTD Company Secretary 2016-09-23 CURRENT 2013-03-04 Active
NEWGATE STREET SECRETARIES LIMITED MAINLINE COMMUNICATIONS GROUP LIMITED Company Secretary 2016-06-29 CURRENT 1993-10-13 Active
NEWGATE STREET SECRETARIES LIMITED MAINLINE LIMITED Company Secretary 2016-06-29 CURRENT 2000-03-07 Active
NEWGATE STREET SECRETARIES LIMITED MOBILISE TELECOMS LIMITED Company Secretary 2016-06-29 CURRENT 2011-05-10 Active
NEWGATE STREET SECRETARIES LIMITED BT PROPERTY HOLDINGS (ABERDEEN) LIMITED Company Secretary 2016-06-29 CURRENT 2016-06-29 Active
NEWGATE STREET SECRETARIES LIMITED MAINLINE DIGITAL COMMUNICATIONS LIMITED Company Secretary 2016-06-29 CURRENT 1994-10-04 Active
NEWGATE STREET SECRETARIES LIMITED BT PROPERTY HOLDINGS (OXFORD) LIMITED Company Secretary 2016-06-28 CURRENT 2016-06-28 Active
NEWGATE STREET SECRETARIES LIMITED BT TELCONSULT LIMITED Company Secretary 2015-03-06 CURRENT 1980-03-24 Liquidation
NEWGATE STREET SECRETARIES LIMITED BT CORPORATE TRUSTEE LIMITED Company Secretary 2013-12-16 CURRENT 2013-12-16 Active
NEWGATE STREET SECRETARIES LIMITED ESPN GLOBAL LIMITED Company Secretary 2013-08-01 CURRENT 2012-08-14 Converted / Closed
NEWGATE STREET SECRETARIES LIMITED COMMS FACTORY LIMITED Company Secretary 2013-05-20 CURRENT 2002-12-10 Liquidation
NEWGATE STREET SECRETARIES LIMITED BT CORNWALL LIMITED Company Secretary 2013-03-12 CURRENT 2013-03-12 Active
NEWGATE STREET SECRETARIES LIMITED TIKIT LIMITED Company Secretary 2013-02-21 CURRENT 1994-01-07 Active
NEWGATE STREET SECRETARIES LIMITED TIKIT TFB LIMITED Company Secretary 2013-02-21 CURRENT 1998-07-10 Liquidation
NEWGATE STREET SECRETARIES LIMITED TIKIT GROUP LIMITED Company Secretary 2013-02-21 CURRENT 2001-02-20 Liquidation
NEWGATE STREET SECRETARIES LIMITED BT FACILITIES SERVICES LIMITED Company Secretary 2012-08-31 CURRENT 2000-08-16 Active
NEWGATE STREET SECRETARIES LIMITED BT CABLES LIMITED Company Secretary 2012-06-25 CURRENT 2012-06-25 Active
NEWGATE STREET SECRETARIES LIMITED BT MOORGATE ONE LIMITED Company Secretary 2012-06-08 CURRENT 2012-06-08 Active
NEWGATE STREET SECRETARIES LIMITED BT MOORGATE TWO LIMITED Company Secretary 2012-06-08 CURRENT 2012-06-08 Active
NEWGATE STREET SECRETARIES LIMITED BT ONEPHONE LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Active
NEWGATE STREET SECRETARIES LIMITED BT SLE EURO LIMITED Company Secretary 2011-03-22 CURRENT 2011-03-22 Active
NEWGATE STREET SECRETARIES LIMITED BT SLE USD LIMITED Company Secretary 2011-03-22 CURRENT 2011-03-22 Active
NEWGATE STREET SECRETARIES LIMITED HOLLAND HOUSE (NORTHERN) LIMITED Company Secretary 2010-12-23 CURRENT 2010-12-10 Active
NEWGATE STREET SECRETARIES LIMITED BT LANCASHIRE SERVICES LIMITED Company Secretary 2010-11-18 CURRENT 2010-11-18 Active
NEWGATE STREET SECRETARIES LIMITED BT MANAGED SERVICES (NO.2) LIMITED Company Secretary 2010-09-16 CURRENT 2010-09-16 Active

More director information

Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to M-VIRON LIMITED 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 M-VIRON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M-VIRON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of M-VIRON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M-VIRON LIMITED
Trademarks
We have not found any records of M-VIRON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M-VIRON LIMITED. 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 (99999 - Dormant Company) as M-VIRON LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991

Outgoings
Business Rates/Property Tax
No properties were found where M-VIRON LIMITED 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.
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.

DateDocument TypeDocument Description
2016-10-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC
2016-10-24AD02SAIL ADDRESS CREATED
2016-07-18RES01ADOPT ARTICLES 04/07/2016
2016-07-18TM02APPOINTMENT TERMINATED, SECRETARY ANTONY GARA
2016-07-18TM02APPOINTMENT TERMINATED, SECRETARY CHARLES MOWAT
2016-06-29AA01CURREXT FROM 31/12/2016 TO 31/03/2017
2016-06-29AP04CORPORATE SECRETARY APPOINTED NEWGATE STREET SECRETARIES LIMITED
2016-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100000
2016-04-20AR0117/04/16 FULL LIST
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR GERARD MCQUADE
2016-03-21AP01DIRECTOR APPOINTED MR MIKE TOMLINSON
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR NEAL MILSOM
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MR MILLER
2016-01-20AP01DIRECTOR APPOINTED MR MR NEIL ELDRIDGE MILLER
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHANDLER
2015-10-05RES01ADOPT ARTICLES 08/09/2015
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-17AR0117/04/15 FULL LIST
2015-04-17AD02SAIL ADDRESS CHANGED FROM: C/O GRANT THORNTON COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT ENGLAND
2015-02-12AP03SECRETARY APPOINTED CHARLES MOWAT
2015-02-12AP03SECRETARY APPOINTED ANTONY JOHN GARA
2015-02-12AP01DIRECTOR APPOINTED MARTIN JONATHAN TUFFT
2015-01-26TM02APPOINTMENT TERMINATED, SECRETARY ANDREW BODEN
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BODEN
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BODEN
2015-01-26AP01DIRECTOR APPOINTED MR GERARD MCQUADE
2015-01-26AP01DIRECTOR APPOINTED MR NEAL MILSOM
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2015 FROM CENTURY COURT FIRST AVENUE CENTRUM 100 BURTON ON TRENT DE14 2GR
2015-01-17AA01CURREXT FROM 31/08/2015 TO 31/12/2015
2014-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BODEN / 01/10/2010
2014-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID PETER BODEN / 06/10/2014
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100000
2014-05-08AR0117/04/14 FULL LIST
2013-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-04-25AR0117/04/13 FULL LIST
2013-04-25AD02SAIL ADDRESS CHANGED FROM: C/O GRANT THORNTON ENTERPRISE HOUSE 115 EDMUND STREET BIRMINGHAM B3 2HJ UNITED KINGDOM
2012-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-04-25AR0117/04/12 FULL LIST
2011-12-13AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-04-20AR0117/04/11 FULL LIST
2011-04-20AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-12-29AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-04-20AR0117/04/10 FULL LIST
2010-04-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-04-19AD02SAIL ADDRESS CREATED
2009-12-11AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CHANDLER / 23/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BODEN / 23/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID PETER BODEN / 23/10/2009
2009-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID PETER BODEN / 23/10/2009
2009-04-21363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-12-11AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-05-01363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2007-12-19AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-04-19363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-04-19353LOCATION OF REGISTER OF MEMBERS
2006-12-07AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-06-23363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-12-22AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-04-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-22363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-02-23AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-09-0788(2)RAD 20/08/04--------- £ SI 99000@1=99000 £ IC 1000/100000
2004-04-27353LOCATION OF REGISTER OF MEMBERS
2004-04-26363aRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-02-16288aNEW DIRECTOR APPOINTED
2003-04-30363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-11-28288aNEW SECRETARY APPOINTED
2002-11-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-03363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2001-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-07-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-27363(287)REGISTERED OFFICE CHANGED ON 27/04/01
2001-04-27363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-03-12CERTNMCOMPANY NAME CHANGED MAINLINE EUROPE LIMITED CERTIFICATE ISSUED ON 12/03/01
2001-01-22AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-08-02287REGISTERED OFFICE CHANGED ON 02/08/00 FROM: ALL SAINTS COURT BRANSTON ROAD BURTON ON TRENT STAFFORDSHIRE DE14 3GP
2000-05-24AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-04-26363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
1999-04-25363sRETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-06-11288bDIRECTOR RESIGNED
1998-04-21363sRETURN MADE UP TO 17/04/98; CHANGE OF MEMBERS
1998-01-14AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-12-02287REGISTERED OFFICE CHANGED ON 02/12/97 FROM: UNIT 3 GLENSYL WAY HAWKINS LANE BURTON ON TRENT STAFFORDSHIRE DE14 1LX
1997-04-22363sRETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
1996-09-30288NEW DIRECTOR APPOINTED
1996-04-25225ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/08/97
1996-04-24288SECRETARY RESIGNED
1996-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M-VIRON LIMITED 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 M-VIRON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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