MVS MECHANICAL SERVICES LIMITED

Company Number		04214006
Company ID Number		04214006
Date formed		2001-05-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/08/2017
Account next due		31/05/2019
Latest return		10/05/2016
Return next due		07/06/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB770911527~~

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Company Officers of MVS MECHANICAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID MASSEY	Director	2016-09-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW STEPHEN DOWD	Director	2016-09-19	2017-12-15
LEE SIMON MANNING	Director	2016-09-22	2017-10-18
HELEN MASSEY	Company Secretary	2001-05-17	2016-09-19
DAVID MASSEY	Director	2004-01-09	2016-09-19
KEVIN ERNEST MASSEY	Director	2001-05-17	2016-09-19
NICHOLAS COOPER	Director	2011-05-05	2012-05-25
CREDITREFORM LIMITED	Nominated Director	2001-05-10	2001-05-17
CREDITREFORM SECRETARIES LIMITED	Nominated Secretary	2001-05-10	2001-05-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID MASSEY	M V S GROUP LIMITED	Director	2016-09-19	CURRENT	2013-08-27	In Administration/Administrative Receiver
DAVID MASSEY	MVS (HOLDINGS) LIMITED	Director	2016-09-19	CURRENT	2014-06-30	Active - Proposal to Strike off
DAVID MASSEY	MVS ELECTRICAL SERVICES LTD	Director	2013-07-02	CURRENT	2013-07-02	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-12-19	AM23	Liquidation. Administration move to dissolve company
2019-07-25	AM10	Administrator's progress report
2019-01-23	AM10	Administrator's progress report
2019-01-16	AM19	liquidation-in-administration-extension-of-period
2018-07-27	AM10	Administrator's progress report
2018-02-27	AM06	Notice of deemed approval of proposals
2018-02-13	AM03	Statement of administrator's proposal
2017-12-30	AM01	Appointment of an administrator
2017-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN DOWD
2017-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE SIMON MANNING
2017-07-10	CS01	CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-07-10	PSC05	Change of details for Mvs (Holdings) Limited as a person with significant control on 2017-07-10
2017-05-10	LATEST SOC	10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10	CS01	CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-05-02	RES13	Resolutions passed:The board of directors of the company is hereby unconditionally authorised for the purposes of section 172(5)(a) of the companies act 2006 to authorised and approve any conflicting interests disclosed by a director of the company. (T...
2017-04-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042140060005
2016-10-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE
2016-09-30	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-09-30	RES01	ADOPT ARTICLES 30/09/16
2016-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/16 FROM 76 High Street Brierley Hill West Midlands DY5 3AW
2016-09-23	AA01	Previous accounting period shortened from 31/12/16 TO 31/08/16
2016-09-23	AP01	DIRECTOR APPOINTED MR LEE SIMON MANNING
2016-09-23	AP01	DIRECTOR APPOINTED MR DAVID MASSEY
2016-09-23	AP01	DIRECTOR APPOINTED MR ANDREW STEPHEN DOWD
2016-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MASSEY
2016-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN MASSEY
2016-09-23	TM02	APPOINTMENT TERMINATED, SECRETARY HELEN MASSEY
2016-09-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042140060004
2016-08-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042140060003
2016-08-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042140060002
2016-08-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-27	LATEST SOC	27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27	AR01	10/05/16 FULL LIST
2016-02-24	AA	31/12/15 TOTAL EXEMPTION SMALL
2015-05-29	LATEST SOC	29/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-29	AR01	10/05/15 FULL LIST
2015-05-27	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-08-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-11	RES13	SHARE EXCHANGE 30/06/2014
2014-06-30	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03	AR01	10/05/14 FULL LIST
2014-05-15	RES15	CHANGE OF NAME 13/05/2014
2014-05-15	CERTNM	COMPANY NAME CHANGED MIDLAND VENTILATION SERVICES LTD CERTIFICATE ISSUED ON 15/05/14
2013-06-17	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-06-05	AR01	10/05/13 FULL LIST
2013-04-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042140060002
2013-04-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042140060003
2012-12-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOPER
2012-06-13	AR01	10/05/12 FULL LIST
2012-05-09	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-09-15	AP01	DIRECTOR APPOINTED MR NICHOLAS COOPER
2011-06-08	AR01	10/05/11 FULL LIST
2011-05-09	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-06-14	AR01	10/05/10 FULL LIST
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ERNEST MASSEY / 01/10/2009
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MASSEY / 01/10/2009
2010-04-07	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-14	AA01	CURREXT FROM 30/06/2009 TO 31/12/2009
2009-06-24	363a	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-12-05	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-05-27	363a	RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-08	363a	RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-18	363a	RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-03	363s	RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-04-27	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-27	288c	SECRETARY'S PARTICULARS CHANGED
2004-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-24	363s	RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-06-18	88(2)R	AD 01/05/04--------- £ SI 98@1=98 £ IC 2/100
2004-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-31	288a	NEW DIRECTOR APPOINTED
2003-06-07	363s	RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-09-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-25	363s	RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-05-09	88(2)R	AD 18/05/01--------- £ SI 1@1=1 £ IC 1/2
2002-05-07	225	ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02
2001-06-07	288b	SECRETARY RESIGNED
2001-05-23	288a	NEW DIRECTOR APPOINTED
2001-05-23	288a	NEW SECRETARY APPOINTED
2001-05-23	288b	DIRECTOR RESIGNED
2001-05-23	287	REGISTERED OFFICE CHANGED ON 23/05/01 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX
2001-05-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

Licences & Regulatory approval

We could not find any licences issued to MVS MECHANICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2017-12-19

Fines / Sanctions

No fines or sanctions have been issued against MVS MECHANICAL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-04-19	Outstanding	ESO CAPITAL PARTNERS UK LLP (ACTING AS SECURITY TRUSTEE FOR THE LENDERS)
	2016-09-19	Outstanding	ESO CAPITAL PARTNERS UK LLP
	2013-04-23	Satisfied	LLOYDS TSB BANK PLC
	2013-04-23	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE DEED	2012-12-22	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MVS MECHANICAL SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of MVS MECHANICAL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MVS MECHANICAL SERVICES LIMITED

Trademarks

We have not found any records of MVS MECHANICAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MVS MECHANICAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as MVS MECHANICAL SERVICES LIMITED are:

THE WARMER GROUP LTD	£ 3,551,457
GENDEX LIMITED	£ 1,550,838
CARILLION HOME SERVICES LIMITED	£ 1,154,091
ITC CONCEPTS LIMITED	£ 314,858
E.J. HORROCKS LIMITED	£ 250,510
WHEELSCAPE LTD	£ 217,698
OAKLEY FENCING CONTRACTORS LTD	£ 215,712
ALLIANCE FACILITIES LIMITED	£ 196,713
ACOLET GLOBAL LTD	£ 193,791
LIFTEC EXPRESS LIMITED	£ 156,177
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921

Outgoings

Business Rates/Property Tax

No properties were found where MVS MECHANICAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	MVS MECHANICAL SERVICES LIMITED	Event Date	2017-12-19
In the High Court of Justice Court Number: CR-2017-3177 MVS MECHANICAL SERVICES LIMITED (Company Number 04214006 ) Nature of Business: Other construction installation Registered office: Lynwood House,…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MVS MECHANICAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MVS MECHANICAL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2020-01-06 15:30:24
Primary Source:	Companies House

Company Overview

Company Officers of MVS MECHANICAL SERVICES LIMITED

Related Directorships