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MV Werften Holdings Limited

MV Werften Holdings Limited is an active company incorporated on 24 February 2016 with the registered office located in London, Greater London. MV Werften Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10024774
Private limited company
Age
9 years
Incorporated 24 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 7 Feb 2024 (1 year 9 months ago)
Previous address was C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
Telephone
093841770
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Oct 1966
Tan Sri Kok Thay Lim
PSC • Malaysian • Lives in Malaysia • Born in Aug 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£37.07M
Decreased by £1.51M (-4%)
Turnover
£388K
Increased by £388K (%)
Employees
Unreported
Same as previous period
Total Assets
£51.5M
Decreased by £1.87M (-3%)
Total Liabilities
-£433.12M
Decreased by £8.15M (-2%)
Net Assets
-£381.62M
Increased by £6.28M (-2%)
Debt Ratio (%)
841%
Increased by 14.15% (+2%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 7 Feb 2024
Tan Sri Kok Thay Lim (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Golden Hope Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
First Names Trust Company (Isle of Man) Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 7 Mar 2025
Change of details for Tan Sri Kok Thay Lim as a person with significant control on 6 April 2016
Submitted on 7 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 22 Sep 2024
Full accounts made up to 31 December 2021
Submitted on 12 Jun 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 29 Feb 2024
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 7 February 2024
Submitted on 7 Feb 2024
Cessation of First Names Trust Company (Isle of Man) Limited as a person with significant control on 6 April 2016
Submitted on 20 Dec 2023
Cessation of Golden Hope Limited as a person with significant control on 6 April 2016
Submitted on 20 Dec 2023
Repayment History
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