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Company Information for

M V S GROUP LIMITED

35 NEWHALL STREET, BIRMINGHAM, B3E PU,
Company Registration Number
08663638
Private Limited Company
In Administration

Company Overview

About M V S Group Ltd
M V S GROUP LIMITED was founded on 2013-08-27 and has its registered office in Birmingham. The organisation's status is listed as "In Administration". M V S Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M V S GROUP LIMITED
 
Legal Registered Office
35 NEWHALL STREET
BIRMINGHAM
B3E PU
Other companies in SY10
 
Previous Names
A S D CIVIL ENGINEERING LIMITED02/04/2016
Filing Information
Company Number 08663638
Company ID Number 08663638
Date formed 2013-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-05 00:33:25
Primary Source:Companies House

Company Officers of M V S GROUP 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 2013-08-27 2017-12-21
SUZANNE CAMPBELL
Company Secretary 2016-09-19 2017-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MASSEY MVS (HOLDINGS) LIMITED Director 2016-09-19 CURRENT 2014-06-30 Active
DAVID MASSEY MVS MECHANICAL SERVICES LIMITED Director 2016-09-19 CURRENT 2001-05-10 In Administration
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.

DateDocument TypeDocument Description
2018-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2018 FROM LYNWOOD HOUSE DUDLEY ROAD STOURBRIDGE DY9 8DU ENGLAND
2018-01-09AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010790,00009535
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DOWD
2017-11-30AA31/08/17 TOTAL EXEMPTION FULL
2017-11-04TM02APPOINTMENT TERMINATED, SECRETARY SUZANNE CAMPBELL
2017-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2017 FROM TROTSHILL FARMHOUSE TROTSHILL LANE EAST WORCESTER WR4 0AT ENGLAND
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 550000
2017-07-27SH0110/07/17 STATEMENT OF CAPITAL GBP 550000
2017-07-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-07-21RES13AUTH SHARE CAP IS REMOVED 10/07/2017
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 550000
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-05-02RES1321/04/2017
2017-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 086636380002
2016-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 5, THE CEDARS WARFORD PARK, FAULKNERS LANE MOBBERLEY KNUTSFORD CHESHIRE WA16 7RX
2016-10-09LATEST SOC09/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-09SH0119/09/16 STATEMENT OF CAPITAL GBP 100000
2016-09-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-09-30RES01ALTER ARTICLES 19/09/2016
2016-09-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-23AP03SECRETARY APPOINTED SUZANNE CAMPBELL
2016-09-23AP01DIRECTOR APPOINTED MR DAVID MASSEY
2016-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 086636380001
2016-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-09-20AA01PREVSHO FROM 31/07/2017 TO 31/08/2016
2016-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-07-21AA01CURRSHO FROM 31/08/2016 TO 31/07/2016
2016-06-03AR0103/06/16 FULL LIST
2016-04-02RES15CHANGE OF NAME 01/04/2016
2016-04-02CERTNMCOMPANY NAME CHANGED A S D CIVIL ENGINEERING LIMITED CERTIFICATE ISSUED ON 02/04/16
2015-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 75
2015-07-29AR0129/07/15 FULL LIST
2015-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2015 FROM PADDOCK LODGE KINNERLEY LANE KINNERLEY OSWESTRY SHROPSHIRE SY10 8DB
2014-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 75
2014-07-29AR0129/07/14 FULL LIST
2013-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 23 SUMMERFIELD VILLAGE COURT RINGSTEAD DRIVE WILMSLOW SK9 2TG ENGLAND
2013-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN DOWD / 06/12/2013
2013-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN DOWD / 06/12/2013
2013-08-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 M V S GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2017-12-28
Fines / Sanctions
No fines or sanctions have been issued against M V S GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of M V S GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-07-31
Annual Accounts
2016-08-31

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 M V S GROUP LIMITED

Intangible Assets
Patents
We have not found any records of M V S GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M V S GROUP LIMITED
Trademarks
We have not found any records of M V S GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M V S GROUP 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 M V S GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M V S GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M V S GROUP 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 M V S GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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