MVF GROUP LIMITED - Buying and selling of own real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Mvf Group Ltd

MVF GROUP LIMITED was founded on 1989-07-10 and has its registered office in Bracknell. The organisation's status is listed as "Active". Mvf Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
MVF GROUP LIMITED

COPPID BEECH HOUSE LONDON ROAD BINFIELD BRACKNELL RG42 4BS Other companies in RG30

Filing Information

Company Number		02402692
Company ID Number		02402692
Date formed		1989-07-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		10/07/2015
Return next due		07/08/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-12-06 22:49:38
Primary Source:	Companies House

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Companies with same name MVF GROUP LIMITED

The following companies were found which have the same name as MVF GROUP LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MVF GROUP LLC	2613 NE 10TH ST HALLANDALE FL 33009	Active	Company formed on the 2020-01-02

Company Officers of MVF GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
IAN DUNCAN	Director	1991-07-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGARET ROSE DUNCAN	Company Secretary	2001-12-01	2009-08-27
WILLIAM EVAN BUCKNELL	Company Secretary	1991-07-10	2001-11-28
WILLIAM EVAN BUCKNELL	Director	1991-07-10	2001-11-28

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
2023-07-15		CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2022-11-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-08-16	CS01	CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2021-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-09-13	CS01	CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-02-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-07-24	CS01	CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2019-09-30	AA01	Current accounting period extended from 30/09/19 TO 28/02/20
2019-07-17	CS01	CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/19 FROM 11 Cradock Road Reading RG2 0JT
2019-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-13	CS01	CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-04	DISS40	Compulsory strike-off action has been discontinued
2017-10-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-10-02	CS01	CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11	LATEST SOC	11/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-11	CS01	CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20	LATEST SOC	20/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-20	AR01	10/07/15 ANNUAL RETURN FULL LIST
2015-06-29	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/15 FROM Pingemead House Pingemead Business Estate Pingewood Reading Berkshire RG30 3UR
2014-08-04	LATEST SOC	04/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-04	AR01	10/07/14 ANNUAL RETURN FULL LIST
2014-06-27	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29	AR01	10/07/13 ANNUAL RETURN FULL LIST
2013-06-30	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06	MG01	Particulars of a mortgage or charge / charge no: 10
2013-02-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-02-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-12-18	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
2012-12-14	MG01	Particulars of a mortgage or charge / charge no: 9
2012-09-13	AR01	10/07/12 ANNUAL RETURN FULL LIST
2012-09-13	CH01	Director's details changed for Mr Ian Duncan on 2011-10-06
2012-06-28	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15	AR01	10/07/11 FULL LIST
2011-07-01	AA	30/09/10 TOTAL EXEMPTION FULL
2010-08-09	AR01	10/07/10 FULL LIST
2010-06-15	AA	30/09/09 TOTAL EXEMPTION FULL
2009-11-23	AR01	10/07/09 FULL LIST
2009-08-29	AA	30/09/08 TOTAL EXEMPTION FULL
2009-08-27	288b	APPOINTMENT TERMINATED SECRETARY MARGARET DUNCAN
2008-12-16	363a	RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-07-31	AA	30/09/07 TOTAL EXEMPTION FULL
2007-10-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-07-19	363a	RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2006-11-17	363a	RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-08-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-10-12	363a	RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-08-27	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-07-14	363s	RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2003-07-21	288b	SECRETARY RESIGNED
2003-07-21	363s	RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-12-07	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-07	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-25	363s	RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-12-18	288a	NEW SECRETARY APPOINTED
2001-12-06	288b	DIRECTOR RESIGNED
2001-08-16	363s	RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-05-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-18	363s	RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-06-21	395	PARTICULARS OF MORTGAGE/CHARGE
2000-05-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-16	363s	RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
1999-02-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-09	363s	RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
1998-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-22	363s	RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
1997-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-09	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-10-09	363s	RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
1996-07-10	395	PARTICULARS OF MORTGAGE/CHARGE
1996-05-15	AA	FULL GROUP ACCOUNTS MADE UP TO 30/09/95
1995-08-14	363(287)	REGISTERED OFFICE CHANGED ON 14/08/95
1995-08-14	363s	RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
1995-03-09	AA	FULL GROUP ACCOUNTS MADE UP TO 30/09/94
1995-02-24	123	£ NC 100000/190000 27/09/94
1995-02-24	SRES04	NC INC ALREADY ADJUSTED 27/09/94

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to MVF GROUP LIMITED 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 MVF GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2013-03-06	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2012-12-14	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2005-08-27	Outstanding	IAN BRUCE DUNCAN AND MARGARET ROSE DUNCAN
DEBENTURE	2002-12-07	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2002-12-03	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE	2000-06-16	Satisfied	HSBC BANK PLC
FIXED AND FLOATING CHARGE	1996-07-04	Satisfied	MIDLAND BANK PLC
A CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION"	1992-08-24	Satisfied	CLOSE BROTHERS LIMITED
CREDIT AGREEMENT ENTITLED PROMPT CREDIT APPLICATION.	1990-09-10	Satisfied	CLOSE BROTHERS LIMITED
MORTGAGE DEBENTURE	1990-06-04	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2011-10-01	£ 58,405
Creditors Due Within One Year	2011-10-01	£ 74,841

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2020-02-28

Annual Accounts
2021-02-28

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 MVF GROUP LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 100,000
Cash Bank In Hand	2011-10-01	£ 22
Current Assets	2011-10-01	£ 22
Fixed Assets	2011-10-01	£ 300,788
Shareholder Funds	2011-10-01	£ 167,564
Tangible Fixed Assets	2011-10-01	£ 200,788

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MVF GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MVF GROUP LIMITED

Trademarks

We have not found any records of MVF GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MVF 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 (68100 - Buying and selling of own real estate) as MVF GROUP LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where MVF 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 MVF 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 MVF GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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