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Home > England & Wales Companies > MVR CONSULTANCY LIMITED
Company Information for

MVR CONSULTANCY LIMITED

1 THE WARREN HORSHAM ROAD, HANDCROSS, HAYWARDS HEATH, RH17 6DX,
Company Registration Number
07981050
Private Limited Company
Active

Company Overview

About Mvr Consultancy Ltd
MVR CONSULTANCY LIMITED was founded on 2012-03-08 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Mvr Consultancy Limited is a Private Limited Company registered in ENGLAND 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
MVR CONSULTANCY LIMITED
 
Legal Registered Office
1 THE WARREN HORSHAM ROAD
HANDCROSS
HAYWARDS HEATH
RH17 6DX
Other companies in W2
 
Filing Information
Company Number 07981050
Company ID Number 07981050
Date formed 2012-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 01:42:44
Primary Source:Companies House
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Companies with same name MVR CONSULTANCY LIMITED
The following companies were found which have the same name as MVR CONSULTANCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MVR CONSULTANCY PTY LTD Active Company formed on the 2021-12-14

Company Officers of MVR CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
MAJA RANGER
 Director 2013-11-18
TAMARA SEIF
 Director 2013-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ARTHUR BROADHURST
 Company Secretary 2012-05-14 2013-09-17
MASHA CVETKOVIC
 Director 2012-08-30 2013-04-25
MAJA RANGER
 Director 2012-05-14 2012-08-30
BARBARA KAHAN
 Director 2012-03-08 2012-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAJA RANGER SEAWEED HEALTH FOUNDATION Director 2011-01-13 CURRENT 2011-01-13 Dissolved 2017-01-03
MAJA RANGER SEAGREENS LIMITED Director 2002-02-11 CURRENT 1996-08-27 Active
MAJA RANGER SEAGREENS INTERNATIONAL PARTNERSHIP TRUSTEES LTD Director 1997-01-10 CURRENT 1989-02-09 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
2024-03-20CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-09-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04DIRECTOR APPOINTED MR SIMON BERNARD RANGER
2023-09-01APPOINTMENT TERMINATED, DIRECTOR TAMARA SEIF
2023-09-01REGISTERED OFFICE CHANGED ON 01/09/23 FROM 3 Bayswater Mansions 10 Westbourne Grove Paddington London W2 5RA
2023-03-12CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-12CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-12-2331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES
2020-12-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES
2020-08-21MEM/ARTSARTICLES OF ASSOCIATION
2020-08-21RES01ADOPT ARTICLES 21/08/20
2020-08-18SH0110/12/19 STATEMENT OF CAPITAL GBP 110
2020-08-18SH10Particulars of variation of rights attached to shares
2020-06-30AA01Previous accounting period extended from 30/09/19 TO 31/12/19
2019-11-29AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07AA01Current accounting period shortened from 01/03/19 TO 30/09/18
2019-09-30RP04SH01Second filing of capital allotment of shares GBP99
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2018-11-27AA01/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2017-12-01AA01/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-11-23AA01/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05AR0108/03/16 ANNUAL RETURN FULL LIST
2015-11-29AA01/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0108/03/15 ANNUAL RETURN FULL LIST
2014-12-01AA01/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0108/03/14 ANNUAL RETURN FULL LIST
2014-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MAJA RANGER / 15/01/2014
2014-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/14 FROM C/O Dr M Ranger 3 Bayswater Mansions 10 Westbourne Grove London W2 5RA England
2014-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS TAMARA SEIF / 07/03/2014
2013-11-28AA01/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19AP01DIRECTOR APPOINTED DR MAJA RANGER
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/13 FROM Elsinore House 43 Buckingham Street Aylesbury Buckinghamshire HP20 2NQ United Kingdom
2013-09-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT BROADHURST
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MASHA CVETKOVIC
2013-04-26AP01DIRECTOR APPOINTED MS TAMARA SEIF
2013-04-24AA01Previous accounting period extended from 30/09/12 TO 01/03/13
2013-03-11AR0108/03/13 ANNUAL RETURN FULL LIST
2012-08-30AP01DIRECTOR APPOINTED MISS MASHA CVETKOVIC
2012-08-30TM01APPOINTMENT TERMINATED, DIRECTOR MAJA RANGER
2012-05-21AP01DIRECTOR APPOINTED DR MAJA RANGER
2012-05-21AP03Appointment of Mr Robert Arthur Broadhurst as company secretary
2012-03-26AA01CURRSHO FROM 31/03/2013 TO 30/09/2012
2012-03-26SH0126/03/12 STATEMENT OF CAPITAL GBP 100
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-03-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-03-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to MVR CONSULTANCY 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 MVR CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MVR CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Creditors
Creditors Due Within One Year 2013-03-01 £ 13,161

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-01
Annual Accounts
2014-03-01
Annual Accounts
2015-03-01
Annual Accounts
2016-03-01
Annual Accounts
2017-03-01
Annual Accounts
2018-03-01
Annual Accounts
2018-03-01
Annual Accounts
2018-03-01
Annual Accounts
2018-03-01
Annual Accounts
2018-03-01
Annual Accounts
2018-03-01
Annual Accounts
2018-03-01
Annual Accounts
2018-03-01
Annual Accounts
2018-09-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MVR CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-01 £ 18,409
Current Assets 2013-03-01 £ 20,709
Debtors 2013-03-01 £ 2,300
Shareholder Funds 2013-03-01 £ 12,368
Tangible Fixed Assets 2013-03-01 £ 4,820

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MVR CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MVR CONSULTANCY LIMITED
Trademarks
We have not found any records of MVR CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MVR CONSULTANCY 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 (86210 - General medical practice activities) as MVR CONSULTANCY LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where MVR CONSULTANCY 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 MVR CONSULTANCY 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 MVR CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH17 6DX