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Company Information for

MV CONSTRUCTION (GB) LIMITED

UNIT 7, LONDON ROAD BUSINESS PARK, RETFORD, NOTTINGHAMSHIRE, DN22 6HG,
Company Registration Number
07006967
Private Limited Company
Active

Company Overview

About Mv Construction (gb) Ltd
MV CONSTRUCTION (GB) LIMITED was founded on 2009-09-02 and has its registered office in Retford. The organisation's status is listed as "Active". Mv Construction (gb) 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
MV CONSTRUCTION (GB) LIMITED
 
Legal Registered Office
UNIT 7
LONDON ROAD BUSINESS PARK
RETFORD
NOTTINGHAMSHIRE
DN22 6HG
Other companies in DN22
 
Filing Information
Company Number 07006967
Company ID Number 07006967
Date formed 2009-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 31/12/2019
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB987415572  
Last Datalog update: 2018-08-04 12:12:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MV CONSTRUCTION (GB) LIMITED

Company Officers of MV CONSTRUCTION (GB) LIMITED

Current Directors
Officer Role Date Appointed
TYRONE ROGER VERNON
Company Secretary 2009-09-10
JAMES ANDREW MCGOVERN
Director 2009-09-10
TYRONE ROGER VERNON
Director 2009-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Company Secretary 2009-09-02 2009-09-02
ADERYN HURWORTH
Director 2009-09-02 2009-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANDREW MCGOVERN M V CONSTRUCTION (D & B) LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active
JAMES ANDREW MCGOVERN UNIVERSAL SUPPLIES (UK) LIMITED Director 2016-11-02 CURRENT 1998-03-13 Active
TYRONE ROGER VERNON M V CONSTRUCTION (D & B) LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active
TYRONE ROGER VERNON UNIVERSAL SUPPLIES (UK) LIMITED Director 2016-11-02 CURRENT 1998-03-13 Active
TYRONE ROGER VERNON TRENT HIRE AND SALES LIMITED Director 2016-08-17 CURRENT 2016-08-17 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
2018-06-14AA30/09/17 TOTAL EXEMPTION FULL
2018-05-31AA01CURREXT FROM 30/09/2018 TO 31/03/2019
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR TYRONE VERNON / 10/10/2017
2017-04-26AA30/09/16 TOTAL EXEMPTION SMALL
2017-02-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR TYRONE VERNON / 27/02/2017
2017-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCGOVERN / 27/02/2017
2017-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TYRONE ROGER VERNON / 27/02/2017
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2017 FROM SUITE 17 RETFORD ENTERPRISE CENTRE RANDALL WAY RETFORD NOTTINGHAMSHIRE DN22 7GR ENGLAND
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 070069670003
2016-06-02AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 19 THE SQUARE RETFORD NOTTS DN22 6DQ
2016-01-22ANNOTATIONOther
2016-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 070069670002
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-28AR0102/09/15 FULL LIST
2015-06-28AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-27AR0102/09/14 FULL LIST
2014-06-29AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-12AR0102/09/13 FULL LIST
2013-11-07AD02SAIL ADDRESS CHANGED FROM: THE OLD BUTTERMARKET MARKET PLACE TUXFORD NEWARK NOTTINGHAMSHIRE NG22 0LJ UNITED KINGDOM
2013-06-27AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-28AR0102/09/12 FULL LIST
2012-07-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-25AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR TYRONE VERNON / 05/04/2012
2012-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TYRONE VERNON / 05/04/2012
2011-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2011 FROM THE OLD BUTTER MARKET 6 MARKET PLACE TUXFORD NEWARK NOTTINGHAMSHIRE NG22 0LJ
2011-09-06AR0102/09/11 FULL LIST
2011-04-08AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-16AR0102/09/10 FULL LIST
2010-09-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-16AD02SAIL ADDRESS CREATED
2010-09-16CH03SECRETARY'S CHANGE OF PARTICULARS / TYRONE VERNON / 02/09/2010
2009-11-13AP01DIRECTOR APPOINTED MR TYRONE VERNON
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCGOVERN / 07/10/2009
2009-09-21288aSECRETARY APPOINTED TYRONE VERNON
2009-09-21288aDIRECTOR APPOINTED JAMES MCGOVERN
2009-09-04288bAPPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2009-09-04288bAPPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH
2009-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to MV CONSTRUCTION (GB) 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 MV CONSTRUCTION (GB) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-24 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-01-15 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2012-07-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 219,146
Provisions For Liabilities Charges 2011-10-01 £ 5,934

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 MV CONSTRUCTION (GB) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 22,451
Current Assets 2011-10-01 £ 269,748
Debtors 2011-10-01 £ 60,297
Fixed Assets 2011-10-01 £ 54,057
Shareholder Funds 2011-10-01 £ 98,725
Stocks Inventory 2011-10-01 £ 187,000
Tangible Fixed Assets 2011-10-01 £ 38,057

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MV CONSTRUCTION (GB) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MV CONSTRUCTION (GB) LIMITED
Trademarks
We have not found any records of MV CONSTRUCTION (GB) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MV CONSTRUCTION (GB) 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 (43390 - Other building completion and finishing) as MV CONSTRUCTION (GB) LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
Outgoings
Business Rates/Property Tax
No properties were found where MV CONSTRUCTION (GB) 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 MV CONSTRUCTION (GB) 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 MV CONSTRUCTION (GB) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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