MVSQUARED LIMITED

C/O ASHFIELD ACCOUNTANCY, FIRST FLOOR 33 CHERTSEY RD, WOKING  GU21 5AJ
  • Active
  • Private Limited Company
  • Company No. 05453888
  • Last Updated: 01 Mar 2024

Company Profile

MVSQUARED LIMITED was incorporated on Tuesday, May 17, 2005 as a Private Limited Company with registered address in WOKING. MVSQUARED LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 19 years 4 months and 2 days.

Name MVSQUARED LIMITED
Company number 05453888
Company type Private Limited Company
Incorporation date 17 May 2005
Status Active
Industry (SIC 2007)

Address

Registered Address C/O ASHFIELD ACCOUNTANCY
FIRST FLOOR 33 CHERTSEY RD
WOKING
GU21 5AJ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr James Justin Letley Nationality: British Dates: Friday, July 28, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Layerv Holdings Limited Oriental Road, GU22 7AH Dates: Tuesday, July 25, 2017 - Friday, July 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr James Justin Letley Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, July 25, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 29 February 2024, (-203 days left)
Latest accounts 31 May 2022
Next confirmation statement due 14 June 2017
Last confirmation statement dated 17 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MVSQUARED LIMITED 17 May 2005