Website & contact details
- Website
M.V. Kelly Limited
- Incorporated
- 31 May 1995 (31 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Sarah Helen Duffy Owens
- Controlled by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Cogen Court 151 Cranmore BoulevardShirleySolihullB90 4LN
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Owens, Sarah Helen Duffy
Director · Appointed 1 May 2026
British
Born October 1987 (39)
Director · Appointed 1 February 2026
Also at Bridgetown Holdings Limited · more companies
British
Born May 1973 (53)
Director · Appointed 1 June 2024
British
Born August 1977 (49)
British
Born August 1988 (38)
Cribb, Paul Stephen
Director · Appointed 13 January 2014
British
Born September 1980 (46)
Kelly, Brian
Director · Appointed 28 August 2007
Irish
Born October 1978 (48)
Officer history (29 former)
1 May 2026
Appointed Owens, Sarah Helen Duffy as Director
17 April 2026
Resigned Mason, Timothy William as Director
1 February 2026
31 January 2026
8 September 2025
Appointed Mason, Timothy William as Director
30 June 2025
31 May 2025
Resigned Sargent, Stephen Paul as Director
30 September 2024
1 June 2024
1 June 2024
1 June 2024
31 May 2024
31 May 2024
31 January 2022
31 August 2021
Resigned Villers, Christopher as Director
31 August 2021
31 August 2021
Resigned Ring, Jamie as Director
31 August 2021
31 August 2021
Resigned Cairns, William John as Director
31 August 2021
Resigned Kelly, Michael as Director
31 August 2021
Resigned Woodward, Adam as Director
31 August 2021
31 August 2021
Resigned Allen, Wayne Kevin as Director
31 August 2021
Resigned Coyle, James Anthony as Director
31 August 2021
Resigned Butcher, Ian William as Director
26 February 2021
Resigned Pinches, Craig Jeremey as Director
1 September 2020
Appointed Allen, Wayne Kevin as Director
2 March 2020
2 March 2020
Appointed Ring, Jamie as Director
6 January 2020
Appointed Cairns, William John as Director
1 January 2020
Appointed Woodward, Adam as Director
31 December 2019
Resigned Nugent, Liam as Director
1 June 2019
Appointed Nugent, Liam as Director
1 January 2019
Appointed Butcher, Ian William as Director
3 September 2018
Appointed Sargent, Stephen Paul as Director
1 July 2018
Appointed Pinches, Craig Jeremey as Director
1 July 2018
Appointed Coyle, James Anthony as Director
1 July 2018
Appointed Villers, Christopher as Director
1 March 2017
1 March 2017
1 March 2017
Appointed Kelly, Michael as Director
4 January 2016
31 March 2014
Resigned Kelly, Martin Vincent, Mr. as Director
13 January 2014
Appointed Cribb, Paul Stephen as Director
1 December 2009
Appointed Kelly, Martin Vincent, Mr. as Director
1 December 2009
25 July 2008
Resigned Walsh, Martin as Director
31 May 2008
5 April 2008
28 August 2007
Appointed Kelly, Brian as Director
28 July 2006
28 July 2006
5 April 2006
1 November 2004
Appointed Walsh, Martin as Director
30 September 2004
30 September 2004
24 March 2003
1 October 1995
1 October 1995
1 October 1995
31 May 1995
31 May 1995
31 May 1995
31 May 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 09668501
Former controllers (1)
9 July 2019
Ceased John Kelly — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Bridgetown Holdings Limited Owns 75–100% of shares
Bridgetown Plant Hire Limited Holds 75–100% of voting rights
Conaught Plant Hire Limited Holds 75–100% of voting rights
M.V. Kelly Limited This company Holds 75–100% of voting rights
Filings 185
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Confirmation statement with no updates | 28 May 2026 | ||
| 1 May 2026 | Appointment of a director | |||
| 30 April 2026 | Termination of appointment of a director | |||
| 13 February 2026 | Appointment of a director | |||
| 12 February 2026 | Termination of appointment of a director |
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