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MVINE LIMITED

MVINE LIMITED is an active private limited company, incorporated on 15 December 2004. The nature of the business is Information technology consultancy activities. The company's registered office is on Station Road East, Oxted. 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. MVINE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05313963
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/12/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1DOWNSVIEW HOUSE
Address Line 2141 - 143 STATION ROAD EAST
Post TownOXTED
CountySURREY
CountryUNITED KINGDOM
PostcodeRH8 0QE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/02/2025
Last Made Up Date08/02/2024

Return

Next Due Date12/01/2017
Last Made Up Date15/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
MVINE LIMITED

Directors

(The company's officers)
MRS ANGELA CLAIRE FIELD
(~53 year old British national)
59 DUDCOTE FIELD, DIDCOT, OX11 6JN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/05/2021
MR RAYMOND DAVID FIELD
(~54 year old British national)
59 DUDCOTE FIELD, DIDCOT, OX11 6JN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/01/2005
MR FRANK FREDDY JOSHI (BSC HONS)
(~61 year old British national)
11 BANK LANE, ROEHAMPTON, SW15 5JT, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/12/2004
PATRICIA ANNE JOSHI
(~58 year old British national)
11 BANK LANE, ROEHAMPTON, SW15 5JT, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/05/2021
FRANK FREDDY JOSHI
11 BANK LANE, ROEHAMPTON, SW15 5JT, UNITED KINGDOM
  • Current Secretary
Appointed on 31/01/2015

Shareholders

(Persons of Significant Control)
Mr Frank Freddy Joshi
(~61 year old British national)
11, Bank Lane, Roehampton, SW15 5JT, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS ANGELA CLAIRE FIELD
  • MR RAYMOND DAVID FIELD
OPEN IDENTITY EXCHANGE EUROPE
  • MR FRANK FREDDY JOSHI (BSC HONS)
  • MR FRANK FREDDY JOSHI (BSC HONS)
  • PATRICIA ANNE JOSHI
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)

MVINE LIMITED: Maps

Maps show the location of the postcode of the registered office, RH8 0QE.

Map of MVINE LIMITED at local scale
Map of MVINE LIMITED at local scale
Map of MVINE LIMITED at district scale
Map of MVINE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH8 0QE

Other companies with registered offices in RH8 0QE:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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