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M-SOLV LTD

M-SOLV LTD is an active private limited company, incorporated on 22 November 2004. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Stanton Harcourt Road, Witney. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. M-SOLV LTD previously had the company name MEGASOLVE LTD. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number05292712
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/11/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 16 STANTON HARCOURT ROAD
Address Line 2EYNSHAM
Post TownWITNEY
CountryENGLAND
PostcodeOX29 4TP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date22/02/2025
Last Made Up Date08/02/2024

Return

Next Due Date08/03/2017
Last Made Up Date08/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From 05/09/2007 onwards:
M-SOLV LTD
Prior to 05/09/2007:
MEGASOLVE LTD

Directors

(The company's officers)
CHARLES HOK HEI CHONG
(~65 year old British national)
FLAT D, 46/F TOWER 3, TREGUNTER, 14 TREGUNTER PATH,, MID LEVEL, HONG KONG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in HONG KONG
Appointed on 24/09/2007
ERIC KWONG YEUNG CHONG
(~57 year old Chinese national)
18/F, CHUNG NAM BUILDING 1 LOCKHART ROAD, WAN CHAI, HONG KONG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in HONG KONG
Appointed on 06/08/2019
DR PHILIP THOMAS RUMSBY
(~81 year old British national)
5, HEATH LANE, BLADON, WOODSTOCK, OX20 1SB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/08/2007
EDDIE WING CHEONG YIU
(~49 year old Chinese national)
18/F. CHUNG NAM BUILDING 1 LOCKHART ROAD, WAN CHAI, HONG KONG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in HONG KONG
Appointed on 06/08/2019
DR PHILIP THOMAS RUMSBY
(~81 year old British national)
5, HEATH LANE, BLADON, WOODSTOCK, OX20 1SB
  • Current Secretary
  • Gives occupation as SECRETARY
  • Usually resident in ENGLAND
Appointed on 23/07/2007

Connections

(Shared officers)
  • MR PHILIP THOMAS RUMSBY
  • MR PHILIP THOMAS RUMSBY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

M-SOLV LTD: Maps

Maps show the location of the postcode of the registered office, OX29 4TP.

Map of M-SOLV LTD at local scale
Map of M-SOLV LTD at local scale
Map of M-SOLV LTD at district scale
Map of M-SOLV LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX29 4TP

Other companies with registered offices in OX29 4TP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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