M V A Holdings Limited

Active03722158 Private limited company
Incorporated
26 February 1999 (27 years)
Industry
Administration of financial markets (66110)
Owned by
Simon John Carling
Accounts type
Total exemption full
Region
North West
Address
Suite 11 Wilmslow House
Grove Way Water Lane
Wilmslow
SK9 5AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 1999
British
Born January 1961 (65)
Officer history (10 former)
19 July 2024
Resigned Haynes, Timothy as Director
14 June 2024
6 April 2015
Resigned Hymers, Alasdair Fisher as Secretary
6 April 2015
Resigned Hymers, Alasdair Fisher as Director
8 September 2014
Appointed Haynes, Timothy as Director
5 August 2013
30 June 2013
Resigned Roberts, John Marshall as Director
8 February 2013
Appointed Hymers, Alasdair Fisher as Director
8 February 2013
Resigned Hymers, Alasdair Fisher as Director
10 June 2004
Appointed Roberts, John Marshall as Director
10 June 2004
Resigned Hymers, Gillian Elizabeth as Director
1 November 2001
Resigned Perry, Martin Carl as Director
1 November 2001
Appointed Hymers, Alasdair Fisher as Secretary
1 November 2001
Resigned Perry, Lesley Karen as Secretary
1 November 2001
Resigned Perry, Lesley Karen as Director
26 February 1999
Appointed Perry, Lesley Karen as Secretary
26 February 1999
Appointed Perry, Martin Carl as Director
26 February 1999
Appointed Hymers, Gillian Elizabeth as Director
26 February 1999
Appointed Perry, Lesley Karen as Director
26 February 1999
Appointed Hymers, Alasdair Fisher as Director
26 February 1999
Appointed Carling, Simon John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1961 (65)

Holdings 1

Companies where M V A Holdings Limited is registered as a person with significant control

Owns 25–50% of shares
Status not confirmed

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£147,826
Cash
£190,892
Debt Ratio
62%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £136,455 £141,021 £193,125 £167,778 £140,539 £147,826
Balance sheet detail
202520242023202220212020
Fixed Assets£12,397£36,005£58,682£82,355£117,789£171,618
Current Assets£372,432£279,641£294,271£260,180£212,926£151,658
Debtors£181,540£177,842£161,385£109,639£121,899£115,362
Cash£190,892£101,799£132,886£150,541£91,027£36,296
Creditors (< 1 year)£236,504£174,331£159,780£123,296£164,299£161,441
Creditors (> 1 year)£0£25,000£25,000£25,000£25,000
Net Current Assets£135,928£105,310£134,491£136,884£48,627(£9,783)
Net Assets£147,826£140,539£167,778£193,125£141,021£136,455
Shareholder Funds£147,826£140,539£167,778£193,125£141,021£136,455

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates8 August 2026
18 December 2025Total exemption full accounts31 March 2025
15 September 2025Previous accounting period extended
26 August 2025Confirmation statement with no updates8 August 2025
17 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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