MV CONSTRUCTION (GB) LIMITED
MV CONSTRUCTION (GB) LIMITED is an active private limited company, incorporated on 2 September 2009. The nature of the business is Other building completion and finishing. The company's registered office is on London Road, Retford. 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. MV CONSTRUCTION (GB) LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 07006967 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/09/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 7 |
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Address Line 2 | LONDON ROAD BUSINESS PARK |
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Post Town | RETFORD |
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County | NOTTINGHAMSHIRE |
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Country | ENGLAND |
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Postcode | DN22 6HG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/09/2024 |
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Last Made Up Date | 02/09/2023 |
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Return
Next Due Date | 30/09/2016 |
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Last Made Up Date | 02/09/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43390 - Other building completion and finishing
Company Name History
From incorporation onwards:
MV CONSTRUCTION (GB) LIMITED
Directors
(The company's officers)
MR JAMES ANDREW MCGOVERN
(~46 year old British national)
UNIT 7 LONDON ROAD BUSINESS PARK, RETFORD, NOTTINGHAMSHIRE, DN22 6HG, ENGLAND
- Current Director
- Gives occupation as BUILDER
- Usually resident in UNITED KINGDOM
Appointed on 10/09/2009
MR TYRONE ROGER VERNON
(~47 year old British national)
UNIT 7 LONDON ROAD BUSINESS PARK, RETFORD, NOTTINGHAMSHIRE, DN22 6HG, ENGLAND
- Current Director
- Gives occupation as BUILDER
- Usually resident in UNITED KINGDOM
Appointed on 12/11/2009
MR TYRONE ROGER VERNON
(~47 year old British national)
UNIT 7 LONDON ROAD BUSINESS PARK, RETFORD, NOTTINGHAMSHIRE, DN22 6HG, ENGLAND
- Current Secretary
- Gives occupation as BUILDER
Appointed on 10/09/2009
Shareholders
(Persons of Significant Control)
Mr James Andrew Mcgovern
(~46 year old British national)
Unit 7, London Road Business Park, Retford, Nottinghamshire, DN22 6HG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Tyrone Roger Vernon
(~47 year old British national)
Unit 7, London Road Business Park, Retford, Nottinghamshire, DN22 6HG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JAMES ANDREW MCGOVERN
- MR TYRONE ROGER VERNON
- MR JAMES ANDREW MCGOVERN
- MR TYRONE ROGER VERNON
- MR JAMES ANDREW MCGOVERN
- MR TYRONE ROGER VERNON
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)
MV CONSTRUCTION (GB) LIMITED: Maps
Maps show the location of the postcode of the registered office, DN22 6HG.
Map of MV CONSTRUCTION (GB) LIMITED at local scale
Map of MV CONSTRUCTION (GB) LIMITED at district scale
More Companies in DN22 6HG
Other companies with registered offices in DN22 6HG:
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)