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Company Information for

MV WERFTEN HOLDINGS LIMITED

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
Company Registration Number
10024774
Private Limited Company
Active

Company Overview

About Mv Werften Holdings Ltd
MV WERFTEN HOLDINGS LIMITED was founded on 2016-02-24 and has its registered office in London. The organisation's status is listed as "Active". Mv Werften Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MV WERFTEN HOLDINGS LIMITED
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
 
Previous Names
LLOYD WERFT HOLDINGS LIMITED25/07/2016
Filing Information
Company Number 10024774
Company ID Number 10024774
Date formed 2016-02-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 
Return next due 24/03/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 01:42:38
Primary Source:Companies House
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Company Officers of MV WERFTEN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
COLIN FOOK YEW AU
 Director 2016-02-24
CHRISTIAN ALBERT BOCKLER
 Director 2016-07-19
JOACHIM HAGEMANN
 Director 2016-02-24
KOK THAY LIM
 Director 2016-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
CARSTEN JONNY HAAKE
 Director 2016-02-24 2016-07-26
HACKWOOD SECRETARIES LIMITED
 Company Secretary 2016-02-24 2016-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KOK THAY LIM GENTING INTERNATIONAL INVESTMENT PROPERTIES (UK) LIMITED Director 2010-12-01 CURRENT 2008-04-11 Active
KOK THAY LIM APOLLO GENTING LONDON LIMITED Director 2010-10-19 CURRENT 2010-09-09 Dissolved 2018-06-12
KOK THAY LIM DNAE GROUP HOLDINGS LIMITED Director 2008-09-30 CURRENT 2003-07-04 Active
KOK THAY LIM GENTING INTERNATIONAL INVESTMENT (UK) LIMITED Director 2006-09-07 CURRENT 2006-05-16 Active
KOK THAY LIM PALOMINO WORLD (UK) LIMITED Director 2006-01-27 CURRENT 2004-11-03 Active
KOK THAY LIM COASTBRIGHT LIMITED Director 2004-09-20 CURRENT 2004-07-12 In Administration
KOK THAY LIM GENTING INTERNATIONAL (UK) LIMITED Director 2004-03-25 CURRENT 2003-11-13 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
2024-02-29CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2024-02-07REGISTERED OFFICE CHANGED ON 07/02/24 FROM C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
2023-09-09Compulsory strike-off action has been discontinued
2023-08-15FIRST GAZETTE notice for compulsory strike-off
2023-03-08CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-09-01Error
2022-01-20APPOINTMENT TERMINATED, DIRECTOR COLIN FOOK YEW AU
2022-01-20APPOINTMENT TERMINATED, DIRECTOR COLIN FOOK YEW AU
2022-01-20APPOINTMENT TERMINATED, DIRECTOR KOK THAY LIM
2022-01-20APPOINTMENT TERMINATED, DIRECTOR KOK THAY LIM
2022-01-20APPOINTMENT TERMINATED, DIRECTOR KAM HING CHRIS CHAN
2021-09-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 100247740011
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES
2020-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 100247740009
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JOACHIM HAGEMANN
2020-10-09SH0109/10/20 STATEMENT OF CAPITAL GBP 1009793592
2020-10-09SH0109/10/20 STATEMENT OF CAPITAL GBP 1009793592
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES
2020-01-30CH01Director's details changed for Kam Hing Chris Chan on 2020-01-29
2019-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 100247740003
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALBERT BOCKLER
2019-07-31AP01DIRECTOR APPOINTED CARSTEN JONNY HAAKE
2019-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-28SH0120/03/19 STATEMENT OF CAPITAL GBP 406443960
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-02LATEST SOC02/03/18 STATEMENT OF CAPITAL;GBP 406443959
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 406443959
2017-12-15SH0113/12/17 STATEMENT OF CAPITAL GBP 406443959
2017-10-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 174622095
2017-08-02SH0121/07/17 STATEMENT OF CAPITAL GBP 174622095.00
2017-06-13SH0123/05/17 STATEMENT OF CAPITAL GBP 84968095.00
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 84016001
2017-01-19SH0120/12/16 STATEMENT OF CAPITAL GBP 84016001.00
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR CARSTEN JONNY HAAKE
2016-07-27AP01DIRECTOR APPOINTED CHRISTIAN ALBERT BOCKLER
2016-07-25NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2016-07-25CERTNMCompany name changed lloyd werft holdings LIMITED\certificate issued on 25/07/16
2016-04-15TM02APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED
2016-04-15AA01CURRSHO FROM 28/02/2017 TO 31/12/2016
2016-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN AU FOOK YEW / 24/02/2016
2016-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TAN SRI LIM KOK THAY / 24/02/2016
2016-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MV WERFTEN HOLDINGS 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 MV WERFTEN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MV WERFTEN HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MV WERFTEN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MV WERFTEN HOLDINGS LIMITED
Trademarks
We have not found any records of MV WERFTEN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MV WERFTEN HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as MV WERFTEN HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MV WERFTEN HOLDINGS 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 MV WERFTEN HOLDINGS 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 MV WERFTEN HOLDINGS 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.
    Need more information?
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    Other companies at postcode WC1N 3AX