M.V.- Meccanica Verghera Limited

Active02556954 Private limited company
Incorporated
12 November 1990 (35 years)
Industry
Manufacture of motor vehicles (29100)
Directors
Mitchell David Kay
Mark David Kay
Owned by
Mitchell David Kay
Mark David Kay
Accounts type
Total exemption full
Region
West Midlands
Address
116 Chester Road
Brownhills
Walsall
WS8 6DT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Kay, Mitchell David
Director · Appointed 1 March 2018
British
Born April 1993 (33)
Kay, Nicola Jane
Secretary · Appointed 14 January 2015
Kay, Mark David
Director
British
Born November 1967
Officer history (5 former)
1 March 2018
Appointed Kay, Mitchell David as Director
14 January 2015
Appointed Kay, Nicola Jane as Secretary
14 January 2015
Resigned Kay, Valerie as Secretary
1 November 2005
Appointed Kay, Valerie as Secretary
1 November 2005
Resigned Kay, David John as Secretary
1 November 2005
Resigned Kay, David John as Director
30 October 2000
Appointed Kay, David John as Secretary
30 October 2000
Resigned Timson, Rodney as Secretary
30 October 2000
Resigned Timson, Rodney as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Mitchell David Kay
Individual · Notified 1 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born April 1993 (33)
Mark David Kay
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born November 1967

Financials

Net Assets
£1,061
Cash
£13,497
Employees
2
Debt Ratio
96%

Trend

Net Assets
£0 £5k £10k 2021 2022 2023 2024 £2,689 £1,730 £6,651 £1,061
Balance sheet detail
202420232022202120202019
Fixed Assets£2,168£2,891£3,855£599
Current Assets£21,497£13,508£35,418£65,007£60,295£23,626
Debtors£0£10,497£7,981£0£668
Cash£13,497£1,188£12,601£33,670£39,690£19,108
Creditors (< 1 year)£46,871£8,349
Net Current Assets(£1,107)£3,760(£2,125)£2,090£13,424£15,277
Net Assets£1,061£6,651£1,730£2,689
Shareholder Funds£13,424£15,277

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Total exemption full accounts30 November 2025
14 November 2025Confirmation statement with no updates13 November 2025
26 June 2025Total exemption full accounts30 November 2024
15 November 2024Register inspection address has been changed
15 November 2024Confirmation statement with no updates13 November 2024
Show all recent filings

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