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MVC Videra UK Limited

MVC Videra UK Limited is an active company incorporated on 16 March 2015 with the registered office located in Reading, Berkshire. MVC Videra UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09492433
Private limited company
Age
10 years
Incorporated 16 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
5th Floor Thames Tower
Station Road
Reading
Berkshire
RG1 1LX
England
Address changed on 31 Oct 2023 (1 year 11 months ago)
Previous address was Part Ground Floor the Triangle 5 Hammersmith Grove London W6 0LG England
Telephone
02085632480
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Executive Vice President • Finnish • Lives in Finland • Born in Jan 1965
Director • British • Lives in England • Born in Sep 1968
Director • Master Of Economic Sciences • Finnish • Lives in Finland • Born in Oct 1972
Director • German • Lives in Germany • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Aerotech, Limited
Clarks Nominees Limited is a mutual person.
Active
Faac (U.K.) Limited
Clarks Nominees Limited is a mutual person.
Active
Clarks Solicitors (Reading) Limited
Clarks Nominees Limited is a mutual person.
Active
Clarks Solicitors Limited
Clarks Nominees Limited is a mutual person.
Active
Clarks Trustees Limited
Clarks Nominees Limited is a mutual person.
Active
Radware (UK) Limited
Clarks Nominees Limited is a mutual person.
Active
Televic UK Limited
Clarks Nominees Limited is a mutual person.
Active
Forburytech Limited
Clarks Nominees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£164.46K
Decreased by £189.81K (-54%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 4 (-50%)
Total Assets
£541.98K
Decreased by £88.14K (-14%)
Total Liabilities
-£158.16K
Decreased by £135.86K (-46%)
Net Assets
£383.82K
Increased by £47.72K (+14%)
Debt Ratio (%)
29%
Decreased by 17.48% (-37%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Mar 2025
David Carr Resigned
10 Months Ago on 23 Dec 2024
Small Accounts Submitted
1 Year Ago on 25 Sep 2024
Suvi-Anna Haanpää Resigned
1 Year 3 Months Ago on 1 Jul 2024
Sven Damberger Appointed
1 Year 5 Months Ago on 15 May 2024
Mr David Carr Appointed
1 Year 5 Months Ago on 15 May 2024
Pasi Juhani Mäenpää Resigned
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Clarks Nominees Limited Appointed
1 Year 6 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 11 Months Ago on 31 Oct 2023
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Documents
Termination of appointment of Suvi-Anna Haanpää as a director on 1 July 2024
Submitted on 22 Apr 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 24 Mar 2025
Termination of appointment of David Carr as a director on 23 December 2024
Submitted on 2 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of Sven Damberger as a director on 15 May 2024
Submitted on 16 Jul 2024
Termination of appointment of Pasi Juhani Mäenpää as a director on 15 May 2024
Submitted on 6 Jun 2024
Appointment of Mr David Carr as a director on 15 May 2024
Submitted on 6 Jun 2024
Certificate of change of name
Submitted on 14 Apr 2024
Appointment of Clarks Nominees Limited as a secretary on 2 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 2 Apr 2024
Repayment History
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