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Company Information for

MMV INTERNATIONAL LIMITED

LONDON, ENGLAND, E14 4HD,
Company Registration Number
05578679
Private Limited Company
Dissolved

Dissolved 2017-12-12

Company Overview

About Mmv International Ltd
MMV INTERNATIONAL LIMITED was founded on 2005-09-29 and had its registered office in London. The company was dissolved on the 2017-12-12 and is no longer trading or active.

Key Data
Company Name
MMV INTERNATIONAL LIMITED
 
Legal Registered Office
LONDON
ENGLAND
E14 4HD
Other companies in W1S
 
Filing Information
Company Number 05578679
Date formed 2005-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2017-12-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 00:47:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MMV INTERNATIONAL LIMITED
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Companies with same name MMV INTERNATIONAL LIMITED
The following companies were found which have the same name as MMV INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Mmv International, Inc. Delaware Unknown
MMV INTERNATIONAL LIMITED 11B DON TERRACE WOODSIDE ABERDEEN AB24 2UH Active Company formed on the 2023-01-05

Company Officers of MMV INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ROBERT HARLEY WHITEHOUSE
 Director 2005-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL COLIN PARSONS
 Company Secretary 2005-09-29 2008-06-13
SDG SECRETARIES LIMITED
 Nominated Secretary 2005-09-29 2005-09-29
SDG REGISTRARS LIMITED
 Nominated Director 2005-09-29 2005-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT HARLEY WHITEHOUSE PP CAPITAL 5 LTD Director 2018-04-16 CURRENT 2018-04-16 Active
ROBERT HARLEY WHITEHOUSE PP CAPITAL 4 LTD Director 2017-06-08 CURRENT 2017-06-08 Active
ROBERT HARLEY WHITEHOUSE PP CAPITAL 2 LTD Director 2015-10-03 CURRENT 2015-10-03 Active
ROBERT HARLEY WHITEHOUSE PICCADILLY PICTURES DEVELOPMENTS TWO LIMITED Director 2013-09-10 CURRENT 2013-09-10 Dissolved 2017-01-31
ROBERT HARLEY WHITEHOUSE PICCADILLY PICTURES DEVELOPMENTS ONE LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active
ROBERT HARLEY WHITEHOUSE AUTOPIA LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
ROBERT HARLEY WHITEHOUSE PICCADILLY PICTURES CAPITAL LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active
ROBERT HARLEY WHITEHOUSE PICCADILLY PICTURES (SERVICES) LIMITED Director 2009-12-04 CURRENT 2009-12-04 Active
ROBERT HARLEY WHITEHOUSE MAGNA FILMS LIMITED Director 2005-06-23 CURRENT 2004-03-11 Dissolved 2014-12-23

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.

DateDocument TypeDocument Description
2017-12-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-12LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-09-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2016
2015-09-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2015
2015-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2015 FROM C/O GEOFFREY MARTIN & CO 7-8 CONDUIT STREET LONDON W1S 2XF ENGLAND
2014-08-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-08-054.20STATEMENT OF AFFAIRS/4.19
2014-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2014 FROM NEW PENDEREL HOUSE 2ND FLOOR 283-288 HIGH HOLBORN LONDON WC1V 7HP
2014-06-27AA01PREVSHO FROM 30/09/2013 TO 29/09/2013
2014-01-28AA30/09/12 TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-28AR0129/09/13 FULL LIST
2013-08-06DISS40DISS40 (DISS40(SOAD))
2013-08-05AA30/09/11 TOTAL EXEMPTION SMALL
2013-05-07GAZ1FIRST GAZETTE
2013-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARLEY WHITEHOUSE / 01/01/2013
2012-10-20DISS40DISS40 (DISS40(SOAD))
2012-10-18AR0129/09/12 FULL LIST
2012-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARLEY WHITEHOUSE / 30/09/2011
2012-10-02GAZ1FIRST GAZETTE
2011-11-04AR0129/09/11 FULL LIST
2011-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARLEY WHITEHOUSE / 30/09/2010
2011-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 2ND FLOOR, MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR
2011-07-05AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-12AR0129/09/10 FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARLEY WHITEHOUSE / 06/04/2010
2010-07-05AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-22AA30/09/08 TOTAL EXEMPTION SMALL
2009-10-20AR0129/09/09 FULL LIST
2009-02-04AA30/09/07 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-10-21353LOCATION OF REGISTER OF MEMBERS
2008-06-13288bAPPOINTMENT TERMINATED SECRETARY SAMUEL PARSONS
2007-10-17363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-18363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2005-11-09288aNEW DIRECTOR APPOINTED
2005-10-24288bSECRETARY RESIGNED
2005-10-24288bDIRECTOR RESIGNED
2005-10-24288aNEW SECRETARY APPOINTED
2005-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MMV INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2014-08-04
Appointment of Liquidators2014-08-04
Resolutions for Winding-up2014-08-04
Meetings of Creditors2014-07-17
Proposal to Strike Off2013-05-07
Proposal to Strike Off2012-10-02
Fines / Sanctions
No fines or sanctions have been issued against MMV INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MMV INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Creditors
Creditors Due After One Year 2011-10-01 £ 265,269
Creditors Due After One Year 2010-10-01 £ 273,957
Creditors Due Within One Year 2011-10-01 £ 252,662
Creditors Due Within One Year 2010-10-01 £ 190,340

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-09-30
Annual Accounts
2012-09-30

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 MMV INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Called Up Share Capital 2010-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 58
Cash Bank In Hand 2010-10-01 £ 270
Current Assets 2011-10-01 £ 330,912
Current Assets 2010-10-01 £ 470,399
Debtors 2011-10-01 £ 330,854
Debtors 2010-10-01 £ 470,129
Fixed Assets 2011-10-01 £ 201,720
Fixed Assets 2010-10-01 £ 2,230
Shareholder Funds 2011-10-01 £ 14,701
Shareholder Funds 2010-10-01 £ 8,332
Tangible Fixed Assets 2011-10-01 £ 1,671
Tangible Fixed Assets 2010-10-01 £ 2,230

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MMV INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MMV INTERNATIONAL LIMITED
Trademarks
We have not found any records of MMV INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MMV INTERNATIONAL 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 (96090 - Other service activities not elsewhere classified) as MMV INTERNATIONAL LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where MMV INTERNATIONAL 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 TypeAppointment of Liquidators
Defending partyMMV INTERNATIONAL LIMITEDEvent Date2014-07-30
Stephen Goderski of Geoffrey Martin & Co , 7-8 Conduit Street, London W1S 2XF :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMMV INTERNATIONAL LIMITEDEvent Date2014-07-30
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 that the following resolutions were passed by the members of the above-named Company on 30 July 2014 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Stephen Goderski be appointed as Liquidator for the purposes of such winding up. Stephen Goderski (IP number 8731) of Geoffrey Martin & Co , 7-8 Conduit Street, London W1S 2XF was appointed Liquidator of the Company on 30 July 2014. Further information about this case is available from Amy Bristow at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Robert Whitehouse , Director :
 
Initiating party Event TypeProposal to Strike Off
Defending partyMMV INTERNATIONAL LIMITEDEvent Date2013-05-07
 
Initiating party Event TypeProposal to Strike Off
Defending partyMMV INTERNATIONAL LIMITEDEvent Date2012-10-02
 
Initiating party Event TypeMeetings of Creditors
Defending partyMMV INTERNATIONAL LIMITEDEvent Date
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF on 30 July 2014 at 10.15 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection free of charge at Geoffrey Martin & Co , 7-8 Conduit Street, London W1S 2XF between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Amy Bristow at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Robert Whitehouse , Sole Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyMMV INTERNATIONAL LIMITEDEvent Date
Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at 7-8 Conduit Street, London W1S 2XF by 10 September 2014. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal. All known creditors have been or will be paid in full. Stephen Goderski (IP number 8731) of Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF was appointed Liquidator of the Company on 30 July 2014. Further information about this case is available from Amy Bristow at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Stephen Goderski , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MMV INTERNATIONAL 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 MMV INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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