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M&V Group Limited

M&V Group Limited is an active company incorporated on 24 August 2009 with the registered office located in Belper, Derbyshire. M&V Group Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06998462
Private limited company
Age
16 years
Incorporated 24 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 30 Apr29 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 29 April 2025
Due by 29 January 2026 (4 months remaining)
Contact
Address
64 High Street
Belper
Derbyshire
DE56 1GF
England
Address changed on 29 Aug 2024 (1 year ago)
Previous address was Haines Watts Wolverhampton Limited the Wergs Keepers Lane Wolverhampton West Midlands WV6 8UA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1957
Secretary • British
Mr Philip John Woodman
PSC • British • Lives in England • Born in Apr 1957
Mrs Virginia Louise Woodman
PSC • British • Lives in England • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Zero Energy Systems Limited
Philip John Woodman is a mutual person.
Active
GDBA-UK Ltd
Philip John Woodman is a mutual person.
Active
Energy Parking Limited
Philip John Woodman is a mutual person.
Active
M & V Global Limited
Philip John Woodman is a mutual person.
Dissolved
Multi-Flex Parking Systems Ltd
Philip John Woodman is a mutual person.
Dissolved
Tender Compassionate Care Limited
Philip John Woodman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Apr 2024
For period 29 Apr29 Apr 2024
Traded for 12 months
Cash in Bank
£13.91K
Increased by £13.91K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£15.9K
Decreased by £10.09K (-39%)
Total Liabilities
-£47.73K
Increased by £13.07K (+38%)
Net Assets
-£31.83K
Decreased by £23.16K (+267%)
Debt Ratio (%)
300%
Increased by 166.79% (+125%)
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Abridged Accounts Submitted
8 Months Ago on 7 Jan 2025
Registered Address Changed
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Feb 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 23 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 17 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Virginia Louise Woodman (PSC) Appointed
8 Years Ago on 27 Jan 2017
Mr Philip John Woodman (PSC) Details Changed
8 Years Ago on 27 Jan 2017
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Documents
Confirmation statement made on 29 January 2025 with no updates
Submitted on 4 Mar 2025
Unaudited abridged accounts made up to 29 April 2024
Submitted on 7 Jan 2025
Change of details for Mr Philip John Woodman as a person with significant control on 27 January 2017
Submitted on 18 Sep 2024
Notification of Virginia Louise Woodman as a person with significant control on 27 January 2017
Submitted on 18 Sep 2024
Registered office address changed from Haines Watts Wolverhampton Limited the Wergs Keepers Lane Wolverhampton West Midlands WV6 8UA United Kingdom to 64 High Street Belper Derbyshire DE56 1GF on 29 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 6 Feb 2024
Micro company accounts made up to 29 April 2023
Submitted on 23 Jan 2024
Registered office address changed from Keepers Lane the Wergs Wobaston Road Wolverhampton WV6 8UA United Kingdom to Haines Watts Wolverhampton Limited the Wergs Keepers Lane Wolverhampton West Midlands WV6 8UA on 17 November 2023
Submitted on 17 Nov 2023
Registered office address changed from 3 Nightingale Place Pendeford Business Park Wobaston Road Wolverhampton WV9 5HF to Keepers Lane the Wergs Wobaston Road Wolverhampton WV6 8UA on 16 November 2023
Submitted on 16 Nov 2023
Confirmation statement made on 29 January 2023 with no updates
Submitted on 30 Jan 2023
Repayment History
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