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MV Genesis Limited
MV Genesis Limited is a dissolved company incorporated on 15 October 2019 with the registered office located in . MV Genesis Limited was registered 5 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 October 2024
(11 months ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC644485
Private limited company
Scottish Company
Age
5 years
Incorporated
15 October 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 July 2023
(2 years 1 month ago)
Next confirmation dated
1 January 1970
Last change occurred
3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about MV Genesis Limited
Contact
Address
Units 1&2 Old School
Cawdor
Nairn
IV12 5BL
Scotland
Address changed on
26 May 2022
(3 years ago)
Previous address was
Bath House Bath Street Peterhead AB42 1DX
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Mr Samuel James Mawhinney
Director • British • Lives in Northern Ireland • Born in Jun 1955
Colin James Mitchell
Director • British • Lives in Scotland • Born in Oct 1969
Mr Alexander James McLeman
Director • Scottish • Lives in Scotland • Born in Dec 1975
Mackinnons Solicitors LLP
Secretary
J.C.J.M. Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
O.B. Fishing Company Ltd
Mackinnons Solicitors LLP and Mr Alexander James McLeman are mutual people.
Active
Onward Fishing Company Limited
Mackinnons Solicitors LLP is a mutual person.
Active
Setred Limited
Mackinnons Solicitors LLP is a mutual person.
Active
Esvagt Holdings Limited
Mackinnons Solicitors LLP is a mutual person.
Active
Esvagt UK Limited
Mackinnons Solicitors LLP is a mutual person.
Active
Onward Investment Limited
Mackinnons Solicitors LLP is a mutual person.
Active
The Scottish White Fish Producers' Association Limited
Colin James Mitchell is a mutual person.
Active
Farstad Shipping Limited
Mackinnons Solicitors LLP is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Sep 2023
For period
30 Dec
⟶
30 Sep 2023
Traded for
9 months
Cash in Bank
£94.4K
Increased by £80.24K (+566%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£149.14K
Decreased by £3.09M (-95%)
Total Liabilities
-£71.72K
Decreased by £3.1M (-98%)
Net Assets
£77.42K
Increased by £7.24K (+10%)
Debt Ratio (%)
48%
Decreased by 49.74% (-51%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Months Ago on 8 Oct 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 23 Jul 2024
Application To Strike Off
1 Year 1 Month Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Accounting Period Shortened
1 Year 3 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
3 Years Ago on 19 Jul 2022
Charge Satisfied
3 Years Ago on 8 Jun 2022
Mr Samuel James Mawhinney Appointed
3 Years Ago on 20 May 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Jul 2024
Application to strike the company off the register
Submitted on 12 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 4 Jun 2024
Previous accounting period shortened from 31 December 2023 to 30 September 2023
Submitted on 30 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 19 July 2023 with no updates
Submitted on 1 Aug 2023
Confirmation statement made on 19 July 2022 with updates
Submitted on 19 Jul 2022
Satisfaction of charge SC6444850002 in full
Submitted on 8 Jun 2022
Appointment of Mr Samuel James Mawhinney as a director on 20 May 2022
Submitted on 1 Jun 2022
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Repayment History
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