M.V.- MECCANICA VERGHERA LIMITED

M.V.- MECCANICA VERGHERA LIMITED is an active private limited company, incorporated on 12 November 1990. The nature of the business is Manufacture of motor vehicles. The company's registered office is on Chester Road, Walsall. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. M.V.- MECCANICA VERGHERA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	116 CHESTER ROAD
Address Line 2	BROWNHILLS
Post Town	WALSALL
Country	ENGLAND
Postcode	WS8 6DT

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/11/2024
Last Made Up Date	13/11/2023

Return

Next Due Date	23/12/2016
Last Made Up Date	25/11/2015

Mortgages

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

Nature of Business (SIC Codes)

29100 - Manufacture of motor vehicles

Company Name History

From incorporation onwards:

M.V.- MECCANICA VERGHERA LIMITED

Directors

(The company's officers)

MR MARK DAVID KAY

(~56 year old British national)

116 CHESTER ROAD, SHIRE OAK, WALSALL, WEST MIDLANDS, WS8 6DT

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 12/11/1991

MR MITCHELL DAVID KAY

(~31 year old British national)

116 CHESTER ROAD, BROWNHILLS, WALSALL, WS8 6DT, ENGLAND

Current Director
Gives occupation as MECHANICAL ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 01/03/2018

MRS NICOLA JANE KAY

116 CHESTER ROAD, SHIRE OAK, WALSALL, WEST MIDLANDS, WS8 6DT, UNITED KINGDOM

Current Secretary

Appointed on 14/01/2015

Shareholders

(Persons of Significant Control)

Mr Mark David Kay

(~56 year old British national)

116, Chester Road, Brownhills, Walsall, WS8 6DT, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Mr Mitchell David Kay

(~31 year old British national)

116, Chester Road, Brownhills, Walsall, WS8 6DT, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/03/2018

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)