MVG INDUSTRIES UK LTD

MVG INDUSTRIES UK LTD is an active private limited company, incorporated on 7 July 2006. The nature of the business is Manufacture of metal structures and parts of structures. The company's registered office is on Haydock Lane, St. Helens. 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: Full. MVG INDUSTRIES UK LTD has three previous names, the most recent of which was RAINFORD EMC SYSTEMS LIMITED. The company has ten mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 400 HAYDOCK LANE, HAYDOCK INDUSTRIAL ESTATE
Address Line 2	HAYDOCK
Post Town	ST. HELENS
County	MERSEYSIDE
Postcode	WA11 9TH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	21/07/2024
Last Made Up Date	07/07/2023

Return

Next Due Date	04/08/2016
Last Made Up Date	07/07/2015

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	1
Number of Satisfied Charges	9
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25110 - Manufacture of metal structures and parts of structures

Company Name History

From 20/04/2021 onwards:

MVG INDUSTRIES UK LTD

From 16/04/2008 to 20/04/2021:

RAINFORD EMC SYSTEMS LIMITED

From 22/08/2006 to 16/04/2008:

RAINFORD EMC HOLDINGS LIMITED

Prior to 22/08/2006:

RAINFORD HOLDINGS LIMITED

Directors

(The company's officers)

PHILIPPE GARREAU

(~61 year old French national)

47, BOULEVARD SAINT MICHEL, 75005, PARIS, FRANCE

Current Director
Gives occupation as C.E.O. OF MVG
Usually resident in FRANCE

Appointed on 26/07/2012

PER IVERSON

(~59 year old Norwegian national)

506 PRUDENTIAL ROAD, HORSHAM, PA 19044, UNITED STATES

Current Director
Gives occupation as PRESIDENT AND CEO, ORBIT FR INC
Usually resident in UNITED STATES

Appointed on 26/07/2012

MR WILLIAM SHANE MCFADDEN

(~57 year old British national)

UNIT 400 HAYDOCK LANE, HAYDOCK INDUSTRIAL ESTATE, HAYDOCK, ST. HELENS, MERSEYSIDE, WA11 9TH

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 11/06/2018

JOHN ALAN NOONAN

(~61 year old British national)

2 CHURCH RISE, SANDIWAY, NORTHWICH, CHESHIRE, CW8 2WE

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 07/07/2006

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)