M.V. TECHNICAL SOLUTIONS LIMITED

M.V. TECHNICAL SOLUTIONS LIMITED is an active private limited company, incorporated on 1 December 1999. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on St Augustines Road, Wisbech. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. M.V. TECHNICAL SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MONICA HOUSE
Address Line 2	ST AUGUSTINES ROAD
Post Town	WISBECH
County	CAMBRIDGESHIRE
Postcode	PE13 3AD

Accounts

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

Confirmation Statement

Next Due Date	24/08/2024
Last Made Up Date	10/08/2023

Return

Next Due Date	29/12/2016
Last Made Up Date	01/12/2015

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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

M.V. TECHNICAL SOLUTIONS LIMITED

Directors

(The company's officers)

IAN MASTERS

(~54 year old British national)

6 BOYCE CLOSE, WHITTLESEY, PETERBOROUGH, CAMBRIDGESHIRE, PE7 1JF

Current Director
Gives occupation as SOFTWARE ENGINEER
Usually resident in ENGLAND

Appointed on 06/04/2001

KAREN LESLEY MASTERS

(~54 year old British national)

6 BOYCE CLOSE, WHITTLESEY, PETERBOROUGH, CAMBRIDGESHIRE, PE7 1JF

Current Director
Gives occupation as COMPANY DIRECTOR

Appointed on 21/04/2004

Shareholders

(Persons of Significant Control)

Ian Masters

(~54 year old British national)

6 Boyce Close, Whittlesey, Peterborough, Cambridgeshire, PE7 1JF, 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 06/04/2016

Karen Lesley Masters

(~54 year old British national)

Dairy House Barn, 7a Main Street, Woodnewton, Northants, PE8 5EB, England

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

Notified on 06/04/2016

Craig Ablett

(~34 year old British national)

19a Oldfield Avenue, Elm, Wisbech, Cambs, PE14 0AL, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 10/04/2017

Ms Kelly Torry

(~34 year old British national)

19a Oldfield Avenue, Elm, Wisbech, Cambs, PE14 OAL, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 06/04/2022

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)