M.C.V. Franchising Limited

Active04308853 Private limited company
Incorporated
23 October 2001 (25 years)
Industry
Other service activities n.e.c. (96090)
Controlled by
Terence Geoffrey Smith
Accounts type
Total exemption full
Region
East Midlands
Address
2 Orchard Place
Nottingham Business Park
Nottingham
NG8 6PX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 October 2004
British
Director · Appointed 16 November 2001
British
Born June 1968 (58)
Officer history (3 former)
4 October 2004
Appointed Streeter, Andrew William as Secretary
4 October 2004
Resigned Walker, Michelle as Secretary
16 November 2001
Appointed Smith, Terence Geoffrey as Director
16 November 2001
Appointed Walker, Michelle as Secretary
26 October 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 October 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
23 October 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 October 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 23 October 2016
Has significant influence or control
British
Born June 1968 (58)

Financials

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

Net Assets
£45,072
Cash
£10,862
Employees
1
Debt Ratio
19%

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £34,575 £36,515 £39,271 £39,974 £42,980 £45,072
Balance sheet detail
202520242023202220212020
Fixed Assets£81£108£144£191£255£340
Current Assets£55,684£67,752£63,000£50,609£53,829£48,331
Debtors£44,822£45,635£41,587£41,674£41,780£43,524
Cash£10,862£22,117£21,413£8,935£12,049£4,807
Creditors (< 1 year)£11,529£17,569£14,096
Net Current Assets£44,991£42,872£39,830£39,080£36,260£34,235
Net Assets£45,072£42,980£39,974£39,271£36,515£34,575
Shareholder Funds£39,271£36,515£34,575

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Director's details changed
19 August 2026Registered office address changed
19 August 2026Change of details for a person with significant control
8 December 2025Total exemption full accounts31 March 2025
23 October 2025Confirmation statement with no updates23 October 2025
Show all recent filings

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