MAV Services Ltd

Company Name	MAV Services Ltd
Director	Iain Alexander Walton
Company Status	Active
Company Number	04913587
Category	Private Limited Company
Incorporation Date	26 September 2003(20 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Iain Alexander Walton
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(11 years after company formation)
Appointment Duration	9 years, 7 months
Role	Audio Visual
Country of Residence	United Kingdom
Correspondence Address	Unit 5, Hills Court Transbritannia Enterprise Park Blaydon-On-Tyne NE21 5NH

Director Name	Mrs Jane Marie Marley
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Role	Office Manager
Country of Residence	England
Correspondence Address	Stowhouse Farm Cornsay Durham DH7 9EN

Director Name	Mr Keith Marley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Stowhouse Farm Cornsay Durham DH7 9EN

Secretary Name	Mr Keith Marley
Nationality	British
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Role	Manager
Correspondence Address	Stowhouse Farm Cornsay Durham DH7 9EN

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	multicord.co.uk
Email address	[email protected]
Telephone	0191 4140053
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 5 Hills Court Transbritannia Enterprise Park Blaydon-On-Tyne NE21 5NH
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Blaydon
Built Up Area	Tyneside

Shareholders

16 at £0.1	Mav Investments LTD 80.00% Ordinary
4 at £0.1	Iain Alexander Walton 20.00% Ordinary

Financials

Year	2014
Net Worth	£78,984
Cash	£40,544
Current Liabilities	£74,229

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	9 March 2024 (1 month, 3 weeks ago)
Next Return Due	23 March 2025 (10 months, 3 weeks from now)

Charges

13 June 2016	Delivered on: 17 June 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
21 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
27 February 2017	Registered office address changed from Stowhouse Farm Cornsay Durham DH7 9EN to Unit 5 Hills Court, Transbritannia Enterprise Park Blaydon-on-Tyne NE21 5NH on 27 February 2017 (1 page)
25 February 2017	Termination of appointment of Keith Marley as a director on 30 June 2016 (1 page)
25 February 2017	Termination of appointment of Jane Marie Marley as a director on 30 June 2016 (1 page)
25 February 2017	Director's details changed for Mr Iain Alexander Walton on 30 September 2016 (2 pages)
25 February 2017	Termination of appointment of Keith Marley as a secretary on 30 June 2016 (1 page)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
17 June 2016	Registration of charge 049135870001, created on 13 June 2016 (42 pages)
14 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (5 pages)
6 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (6 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (6 pages)
12 January 2015	Appointment of Mr Iain Alexander Walton as a director on 1 October 2014 (2 pages)
12 January 2015	Appointment of Mr Iain Alexander Walton as a director on 1 October 2014 (2 pages)
18 November 2014	Sub-division of shares on 1 October 2014 (5 pages)
18 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
18 November 2014	Sub-division of shares on 1 October 2014 (5 pages)
30 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (5 pages)
28 November 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
9 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (5 pages)
20 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
11 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
1 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
27 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 October 2010	Secretary's details changed for Keith Marley on 25 September 2010 (2 pages)
7 October 2010	Director's details changed for Mr. Keith Marley on 25 September 2010 (2 pages)
7 October 2010	Director's details changed for Jane Marie Marley on 25 September 2010 (3 pages)
7 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
25 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
19 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Registered office address changed from Hilltop Cottage Coatham Mundeville Darlington County Durham DL1 3NJ on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from Hilltop Cottage Coatham Mundeville Darlington County Durham DL1 3NJ on 7 October 2009 (1 page)
16 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 September 2008	Return made up to 26/09/08; full list of members (4 pages)
30 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
26 September 2007	Return made up to 26/09/07; full list of members (2 pages)
27 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
18 October 2006	Return made up to 26/09/06; full list of members (2 pages)
24 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Return made up to 26/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
6 October 2004	Return made up to 26/09/04; full list of members (7 pages)
19 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2004	Registered office changed on 19/07/04 from: 15 glenavon avenue chester-le-street DH2 2JL (1 page)
14 October 2003	New secretary appointed;new director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Secretary resigned (1 page)
26 September 2003	Incorporation (13 pages)

MAV Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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