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Company Information for

MNV LTD.

FORSYTHE HOUSE, CROMAC SQUARE, BELFAST, BT2 8LA,
Company Registration Number
NI605438
Private Limited Company
Active

Company Overview

About Mnv Ltd.
MNV LTD. was founded on 2010-12-07 and has its registered office in Belfast. The organisation's status is listed as "Active". Mnv Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MNV LTD.
 
Legal Registered Office
FORSYTHE HOUSE
CROMAC SQUARE
BELFAST
BT2 8LA
Other companies in BT2
 
Previous Names
ROSSMORE TRADING LIMITED25/01/2011
Filing Information
Company Number NI605438
Company ID Number NI605438
Date formed 2010-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 12:06:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MNV LTD.

Company Officers of MNV LTD.

Current Directors
Officer Role Date Appointed
DAVID ALEXANDER MERVYN MCCALL
Director 2011-01-11
ROBERT BLAIR MCCALL
Director 2015-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
CS DIRECTOR SERVICES LIMITED
Director 2010-12-07 2011-01-11
DENISE REDPATH
Director 2010-12-07 2011-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALEXANDER MERVYN MCCALL SLIDEROBES (N.I.) LIMITED Director 2016-08-12 CURRENT 2002-05-29 Voluntary Arrangement
DAVID ALEXANDER MERVYN MCCALL TAMUS LIMITED Director 2015-12-15 CURRENT 2008-09-15 Dissolved 2017-01-03
DAVID ALEXANDER MERVYN MCCALL CAPALTEC LIMITED Director 2015-12-01 CURRENT 2014-06-27 Active
DAVID ALEXANDER MERVYN MCCALL MV MARKETING LTD Director 2015-09-21 CURRENT 2015-09-21 Active
DAVID ALEXANDER MERVYN MCCALL TAG HOMES LIMITED Director 2014-11-05 CURRENT 2014-11-05 Active
DAVID ALEXANDER MERVYN MCCALL FROST INVESTMENTS LIMITED Director 2014-08-14 CURRENT 2014-06-19 Active
DAVID ALEXANDER MERVYN MCCALL JYROBIKE LIMITED Director 2013-11-04 CURRENT 2013-07-16 In Administration/Administrative Receiver
DAVID ALEXANDER MERVYN MCCALL KINDLING VENTURES LIMITED Director 2013-04-05 CURRENT 2013-04-05 Dissolved 2015-06-12
DAVID ALEXANDER MERVYN MCCALL TACTILITY FACTORY LIMITED Director 2012-05-22 CURRENT 2008-07-29 Active
DAVID ALEXANDER MERVYN MCCALL ACHESON & GLOVER GROUP LIMITED Director 2012-03-21 CURRENT 2007-09-24 Dissolved 2016-02-20
DAVID ALEXANDER MERVYN MCCALL SMARTA ENTERPRISES LIMITED Director 2011-05-12 CURRENT 2008-07-10 Active
ROBERT BLAIR MCCALL FLATIRON BUILDING LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
ROBERT BLAIR MCCALL TAG HOMES LIMITED Director 2014-11-05 CURRENT 2014-11-05 Active

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
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-16DISS40DISS40 (DISS40(SOAD))
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15AR0107/12/15 FULL LIST
2016-03-01GAZ1FIRST GAZETTE
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-10AP01DIRECTOR APPOINTED MR ROBERT BLAIR MCCALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20AR0107/12/14 FULL LIST
2014-10-31AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03AR0107/12/13 FULL LIST
2013-12-20AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-20AR0107/12/12 FULL LIST
2012-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2012 FROM FORSYTHE HOUSE CROMAC SQUARE BELFAST BT2 8LA NORTHERN IRELAND
2012-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2012 FROM C/O ARTHUR COX CAPITAL HOUSE 3 UPPER QUEEN STREET BELFAST ANTRIM BT1 6PU
2012-09-10AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-01-05SH0111/11/11 STATEMENT OF CAPITAL GBP 100
2012-01-03AR0107/12/11 FULL LIST
2011-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 79 CHICHESTER STREET BELFAST BT1 4JE NORTHERN IRELAND
2011-01-25RES15CHANGE OF NAME 19/01/2011
2011-01-25CERTNMCOMPANY NAME CHANGED ROSSMORE TRADING LIMITED CERTIFICATE ISSUED ON 25/01/11
2011-01-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-25RES13TRANSFER OF SHARES 11/01/2011
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED
2011-01-14AP01DIRECTOR APPOINTED DAVID ALEXANDER MERVYN MCCALL
2010-12-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MNV LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MNV LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MNV LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of MNV LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MNV LTD.
Trademarks
We have not found any records of MNV LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MNV LTD.. 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 (70229 - Management consultancy activities other than financial management) as MNV LTD. are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733

Outgoings
Business Rates/Property Tax
No properties were found where MNV LTD. 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 MNV LTD. 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 MNV LTD. any grants or awards.
Ownership
    We could not find any group structure information
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