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Nom

MVM Holdings Limited
Adresse
15 Canada Square
London
E14 5GL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03033447 Show on Companies House
Statut de SociétéDissolved
Fondé15 mars 1995
Activité (Code NAF)99999 - Dormant Company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Northgate Public Services (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00968498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Callaghan, Stephen James Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 10/10/2016 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 22/12/2014 Role: Secretary Nationality: Other

    Companies Controlled by This Company (5)

    gb-flag GB MVM Central Land Charges Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02157370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MVM Cleveland Limited Status: Active Notified: 06/04/2016 Companies House Number: 02082776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MVM Infrastructure Management Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 03307003 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MVM Pickwick Limited Status: Active Notified: 06/04/2016 Companies House Number: 02019730 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NPS (UK4) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02149536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •