MMV LABS LIMITED
7 MARCONI GATE, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD ST18 0FZ- Active
- Private Limited Company
- Company No. 09215868
- Last Updated: 01 Mar 2024
Company Profile
MMV LABS LIMITED was incorporated on Friday, September 12, 2014 as a Private Limited Company with registered address in STAFFORD. MMV LABS LIMITED has the status: Active and it's listed in the following category: Manufacture of basic pharmaceutical products. This Private Limited Company has been operating for 10 years 1 month and 26 days.
| Name | MMV LABS LIMITED |
|---|---|
| Company number | 09215868 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 MARCONI GATE STAFFORDSHIRE TECHNOLOGY PARK STAFFORD ST18 0FZ |
|---|---|
| Country Of Origin | ENGLAND |
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 Shannon Thomas Fyfe Nationality: British |
Dates: Monday, November 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ross Gary William Burke Nationality: British |
Dates: Friday, October 27, 2023 - Friday, October 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ross Gary William Burke Nationality: British |
Dates: Friday, October 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joseph Neil Kershaw Nationality: British |
Dates: Friday, October 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Azman Holdings Ltd George Street West, LU1 2BJ |
Dates: Monday, October 5, 2020 - Friday, October 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Qrsn Ltd George Street West, LU1 2BJ |
Dates: Monday, October 5, 2020 - Friday, October 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sami Naqvi Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, October 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mohsin Khan Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, October 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 October |
| Next annual accounts due | 26 July 2025, (259 days left) |
| Latest accounts | 26 October 2023 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
No mortgages have been registered against MMV LABS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MMV LABS LIMITED | 12 Sep 2014 |
| MAKE MY VAPE LIMITED | 05 Mar 2020 |