M V A HOLDINGS LIMITED

M V A HOLDINGS LIMITED is an active private limited company, incorporated on 26 February 1999. The nature of the business is Administration of financial markets. The company's registered office is on Grove Way, Wilmslow. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. M V A HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Care Of	MR SIMON CARLING
Address Line 1	SUITE 11 WILMSLOW HOUSE
Address Line 2	GROVE WAY WATER LANE
Post Town	WILMSLOW
County	CHESHIRE
Postcode	SK9 5AG

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/08/2024
Last Made Up Date	08/08/2023

Return

Next Due Date	26/03/2017
Last Made Up Date	26/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66110 - Administration of financial markets

Company Name History

From incorporation onwards:

M V A HOLDINGS LIMITED

Directors

(The company's officers)

MR SIMON JOHN CARLING

(~63 year old British national)

18 GRIFFON LANE, WOODFORD, STOCKPORT, SK7 1AG, ENGLAND

Current Director
Gives occupation as FINANCIAL ADVISOR
Usually resident in ENGLAND

Appointed on 26/02/1999

MR TIMOTHY HAYNES

(~59 year old British national)

C/O MR SIMON CARLING, SUITE 11 WILMSLOW HOUSE, GROVE WAY WATER LANE, WILMSLOW, CHESHIRE, SK9 5AG

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in ENGLAND

Appointed on 08/09/2014

MR CHRISTOPHER MICHAEL NICOL WILLIAMS

(~45 year old British national)

C/O MR SIMON CARLING, SUITE 11 WILMSLOW HOUSE, GROVE WAY WATER LANE, WILMSLOW, CHESHIRE, SK9 5AG, ENGLAND

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in ENGLAND

Appointed on 05/08/2013

Shareholders

(Persons of Significant Control)

Mr Simon John Carling

(~63 year old British national)

MR SIMON CARLING, Suite 11, Wilmslow House, Grove Way Water Lane, Wilmslow, Cheshire, SK9 5AG

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CWF (2013) LIMITED

MR SIMON JOHN CARLING
MR CHRISTOPHER MICHAEL NICOL WILLIAMS

TRUE ASSIST LIMITED

MR SIMON JOHN CARLING

Source: Companies House

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)