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Modular Vehicle Systems Ltd

Modular Vehicle Systems Ltd is an active company incorporated on 27 June 2023 with the registered office located in Bourne End, Buckinghamshire. Modular Vehicle Systems Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14964154
Private limited company
Age
2 years 2 months
Incorporated 27 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 27 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Mvs Ltd. Unit C
Wessex Road
Bourne End
Buckinghamshire
SL8 5DT
England
Address changed on 13 May 2024 (1 year 3 months ago)
Previous address was Unit 5, Whitehill Farm Church Lane Remenham Henley-on-Thames Berkshire RG9 3EX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1978
PSC • Director • British • Lives in UK • Born in Oct 1960
Director • Logistics • British • Lives in UK • Born in Oct 1982
Director • Secretary • British • Lives in UK • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Oscars CNC Ltd
Adrian Houlder, Mr James McCulloch, and 2 more are mutual people.
Active
Beyond Bespoke Ltd
Adrian Houlder is a mutual person.
Active
Volt Back Office Solutions Ltd
Adrian Houlder is a mutual person.
Active
Modular Vehicle Systems Transport Ltd
Adrian Houlder is a mutual person.
Active
Vdubz Bespoke Ltd
Adrian Houlder and Mr James McCulloch are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£18.18K
Turnover
Unreported
Employees
4
Total Assets
£324.18K
Total Liabilities
-£249.43K
Net Assets
£74.75K
Debt Ratio (%)
77%
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Mr Adrian Houlder Details Changed
1 Year 2 Months Ago on 28 Jun 2024
Mr Adrian Houlder (PSC) Details Changed
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 13 May 2024
Registered Address Changed
1 Year 7 Months Ago on 26 Jan 2024
Mrs Caroline Jane Houlder Appointed
1 Year 8 Months Ago on 19 Dec 2023
Georgina Margaret Mcculloch Appointed
1 Year 8 Months Ago on 19 Dec 2023
Registered Address Changed
2 Years Ago on 29 Aug 2023
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 28 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 26 June 2024 with no updates
Submitted on 28 Jun 2024
Change of details for Mr Adrian Houlder as a person with significant control on 28 June 2024
Submitted on 28 Jun 2024
Director's details changed for Mr Adrian Houlder on 28 June 2024
Submitted on 28 Jun 2024
Registered office address changed from Unit 5, Whitehill Farm Church Lane Remenham Henley-on-Thames Berkshire RG9 3EX England to Mvs Ltd. Unit C Wessex Road Bourne End Buckinghamshire SL8 5DT on 13 May 2024
Submitted on 13 May 2024
Registered office address changed from Unit 1, Hay Barn Courtyard Barns Choke Lane Maidenhead Berkshire SL6 6PT England to Unit 5, Whitehill Farm Church Lane Remenham Henley-on-Thames Berkshire RG9 3EX on 26 January 2024
Submitted on 26 Jan 2024
Appointment of Georgina Margaret Mcculloch as a director on 19 December 2023
Submitted on 2 Jan 2024
Appointment of Mrs Caroline Jane Houlder as a director on 19 December 2023
Submitted on 2 Jan 2024
Registered office address changed from Mount Farm Choke Lane Maidenhead Berkshire SL6 6PL England to Unit 1, Hay Barn Courtyard Barns Choke Lane Maidenhead Berkshire SL6 6PT on 29 August 2023
Submitted on 29 Aug 2023
Repayment History
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