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Mvi Hazel UK Limited

Mvi Hazel UK Limited is an active company incorporated on 6 November 2020 with the registered office located in Birmingham, West Midlands. Mvi Hazel UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13001431
Private limited company
Age
5 years
Incorporated 6 November 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2025 (1 month ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Overdue
Accounts overdue by 68 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (2 months ago)
Address
Marflow Britannia House Austin Way
Hamstead Industrial Estate
Birmingham
B42 1DU
England
Address changed on 29 May 2024 (1 year 6 months ago)
Previous address was Eastcastle House 27-28 Eastcastle Street London W1W 8DH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Irish • Lives in Northern Ireland • Born in Aug 1970
Director • Accountant • Irish • Lives in Ireland • Born in Apr 1980
Director • Irish • Lives in Ireland • Born in May 1973
Director • Managing Director • Irish • Lives in Ireland • Born in Oct 1972
Mvi Hazel Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marflow Engineering Limited
Declan Vincent Canavan is a mutual person.
Active
The Shower Lab Ltd
Declan Vincent Canavan is a mutual person.
Active
Tucson Products Limited
Declan Vincent Canavan is a mutual person.
Active
Mscluk Ltd
Declan Vincent Canavan is a mutual person.
Active
Flair Showers (UK) Limited
Declan Vincent Canavan is a mutual person.
Active
Instantor UK
Declan Vincent Canavan is a mutual person.
Active
Herron & Son Limited
Declan Vincent Canavan is a mutual person.
Active
Kelso Agencies Limited
Declan Vincent Canavan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.29M
Decreased by £171.08K (-12%)
Employees
Unreported
Same as previous period
Total Assets
£168.93K
Decreased by £464.97K (-73%)
Total Liabilities
-£168.93K
Decreased by £464.97K (-73%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Nov 2025
Confirmation Submitted
1 Year Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 29 May 2024
Brian Murphy (PSC) Resigned
1 Year 7 Months Ago on 1 May 2024
Mr Declan Vincent Canavan Appointed
1 Year 7 Months Ago on 1 May 2024
Brian Murphy (PSC) Appointed
1 Year 7 Months Ago on 1 May 2024
Martin Murphy Appointed
1 Year 7 Months Ago on 1 May 2024
Alan Hogan Appointed
1 Year 7 Months Ago on 1 May 2024
Mvi Hazel Limited (PSC) Appointed
5 Years Ago on 7 Nov 2020
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Documents
Confirmation statement made on 5 November 2025 with no updates
Submitted on 7 Nov 2025
Cessation of Brian Murphy as a person with significant control on 1 May 2024
Submitted on 29 Oct 2025
Notification of Mvi Hazel Limited as a person with significant control on 7 November 2020
Submitted on 29 Oct 2025
Confirmation statement made on 5 November 2024 with updates
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Registered office address changed from Eastcastle House 27-28 Eastcastle Street London W1W 8DH England to Marflow Britannia House Austin Way Hamstead Industrial Estate Birmingham B42 1DU on 29 May 2024
Submitted on 29 May 2024
Appointment of Martin Murphy as a director on 1 May 2024
Submitted on 13 May 2024
Notification of Brian Murphy as a person with significant control on 1 May 2024
Submitted on 13 May 2024
Withdrawal of a person with significant control statement on 13 May 2024
Submitted on 13 May 2024
Appointment of Mr Declan Vincent Canavan as a director on 1 May 2024
Submitted on 13 May 2024
Repayment History
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