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Company Information for

MVRN4 LIMITED

142 STATION ROAD, LONDON, E4 6AN,
Company Registration Number
06067671
Private Limited Company
Active

Company Overview

About Mvrn4 Ltd
MVRN4 LIMITED was founded on 2007-01-25 and has its registered office in London. The organisation's status is listed as "Active". Mvrn4 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MVRN4 LIMITED
 
Legal Registered Office
142 STATION ROAD
LONDON
E4 6AN
Other companies in N4
 
Filing Information
Company Number 06067671
Company ID Number 06067671
Date formed 2007-01-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 18:30:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MVRN4 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAPITAL RESERVE MANAGEMENT LIMITED   M J ROBERTS ASSOCIATES LIMITED   MJRA SECRETARIES LTD   MJRA SERVICES LIMITED   TOWNSEND ADVISORY SERVICES LTD
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Company Officers of MVRN4 LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH MARY SHIPPERLEE
Company Secretary 2007-01-26
GERALD MAURICE AZZOPARDI
Director 2007-01-31
MARIA LUISA AZZOPARDI
Director 2007-01-31
ANNETTE DEMETRI
Director 2007-02-07
PETER DEMETRI
Director 2007-01-31
MARYA KNAPIK
Director 2007-01-30
ELIZABETH MARY SHIPPERLEE
Director 2007-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
FLETCHER KENNEDY DIRECTORS LTD
Director 2007-01-25 2007-01-30
FLETCHER KENNEDY SECRETARIES LTD
Company Secretary 2007-01-25 2007-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH MARY SHIPPERLEE QUEENS COURT (BUCKHURST HILL) MANAGEMENT COMPANY LIMITED Company Secretary 2006-10-23 CURRENT 1989-12-22 Active

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.

DateDocument TypeDocument Description
2024-01-25CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2023-01-24CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20AP01DIRECTOR APPOINTED MS SYMRAN CATHERINE SHIVANI LEE
2022-01-25CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES
2021-10-12AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARY SHIPPERLEE
2021-10-06TM02Termination of appointment of Elizabeth Mary Shipperlee on 2021-10-05
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-10-14AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16MEM/ARTSARTICLES OF ASSOCIATION
2019-08-02RES01ADOPT ARTICLES 02/08/19
2019-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/19 FROM 77 Mount View Road London N4 4SR
2019-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MARIA LUISA AZZOPARDI
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-11-06AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-11-03AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-09-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-14AR0122/12/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-13AR0122/12/14 ANNUAL RETURN FULL LIST
2014-10-06AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/14 FROM 3 Marlowe House Hampstead Avenue Woodford Green Essex IG8 8RH
2014-02-26AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-07AR0122/12/13 ANNUAL RETURN FULL LIST
2013-01-08AR0122/12/12 ANNUAL RETURN FULL LIST
2013-01-03AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-06AR0125/01/12 ANNUAL RETURN FULL LIST
2011-10-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0125/01/11 ANNUAL RETURN FULL LIST
2010-08-10AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AR0125/01/10 ANNUAL RETURN FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY SHIPPERLEE / 03/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARYA KNAPIK / 03/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DEMETRI / 03/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE DEMETRI / 03/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA LUISA AZZOPARDI / 03/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MAURICE AZZOPARDI / 03/02/2010
2010-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY SHIPPERLEE / 16/12/2009
2010-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 9 CLAREMONT PLACE 24 BROOK PARADE CHIGWELL ESSEX IG7 6PY
2009-12-03AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2009-02-18353LOCATION OF REGISTER OF MEMBERS
2009-02-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH SHIPPERLEE / 17/02/2009
2009-01-14287REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 3 THE GLADE WOODFORD GREEN ESSEX 1G8 0QA
2009-01-08AA24/01/08 TOTAL EXEMPTION SMALL
2008-03-06287REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 3 THE GLADE WOODFORD GREEN ESSEX IG8 0QA
2008-02-11363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-02-04287REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB
2007-02-07288aNEW DIRECTOR APPOINTED
2007-01-31288aNEW DIRECTOR APPOINTED
2007-01-31288aNEW DIRECTOR APPOINTED
2007-01-31288aNEW DIRECTOR APPOINTED
2007-01-30288aNEW DIRECTOR APPOINTED
2007-01-30288bDIRECTOR RESIGNED
2007-01-30288aNEW DIRECTOR APPOINTED
2007-01-26288bSECRETARY RESIGNED
2007-01-26288aNEW SECRETARY APPOINTED
2007-01-26353LOCATION OF REGISTER OF MEMBERS
2007-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to MVRN4 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 MVRN4 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MVRN4 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 MVRN4 LIMITED

Intangible Assets
Patents
We have not found any records of MVRN4 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MVRN4 LIMITED
Trademarks
We have not found any records of MVRN4 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MVRN4 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 (98000 - Residents property management) as MVRN4 LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where MVRN4 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MVRN4 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 MVRN4 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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