MV APP LIMITED
C/O JT MAXWELL LIMITED, 169 UNION STREET, OLDHAM OL1 1TD- Liquidation
- Private Limited Company
- Company No. 10380886
- Last Updated: 01 Mar 2024
Company Profile
MV APP LIMITED was incorporated on Saturday, September 17, 2016 as a Private Limited Company with registered address in OLDHAM. MV APP LIMITED has the status: Liquidation and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 8 years and 24 days.
| Name | MV APP LIMITED |
|---|---|
| Company number | 10380886 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O JT MAXWELL LIMITED 169 UNION STREET OLDHAM OL1 1TD |
|---|---|
| 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 |
|---|---|
| Mv App Holdings Ltd 75 Crawford Street, W1H 5LP |
Dates: Friday, March 10, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Quentin Kan Renard Nationality: French |
Dates: Saturday, September 17, 2016 - Friday, March 10, 2017
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Adrien Thierry Nationality: French |
Dates: Saturday, September 17, 2016 - Friday, March 10, 2017
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Midnight Laboratories Limited Rodney Road, SE17 1BA |
Dates: Saturday, September 17, 2016 - Friday, March 10, 2017
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-11 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MV APP LIMITED | 17 Sep 2016 |