MVC Ltd

Active04602494 Private limited company
Incorporated
27 November 2002 (23 years)
Previously known as
Malcolm Veall & Co Ltd (until 2 December 2013)
Industry
Accounting and auditing activities (69201)
Owned by
Fiona Jane Laming
Malcolm Peter Veall
Accounts type
Total exemption full
Address
Suite B11
Swan House Business Centre Bosworth Hall Estate
The Park
Market Bosworth
Nuneaton
CV13 0LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Veall, Malcolm Peter
Secretary · Appointed 1 November 2011
Director · Appointed 27 November 2002
British
Born July 1960 (66)
Officer history (4 former)
11 April 2019
Resigned Laming, Fiona Jane as Director
1 October 2015
Appointed Laming, Fiona Jane as Director
1 November 2011
Appointed Veall, Malcolm Peter as Secretary
28 February 2011
Resigned Veall, Nicola Jane as Secretary
27 November 2002
Appointed Veall, Malcolm Peter as Director
27 November 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
27 November 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 November 2002
Appointed London Law Services Limited as Corporate Nominee Director
27 November 2002
Resigned London Law Services Limited as Corporate Nominee Director
27 November 2002
Appointed Veall, Nicola Jane as Secretary

Ownership 2 active

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

Individual · Notified 25 May 2016
Owns 25–50% of shares
British
Born May 1968 (58)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1960 (66)

Financials

Net Assets
£25,423
Cash
£15,526
Employees
5
Debt Ratio
53%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2023 2024 £40,411 £51,575 £125,922 £24,713 £25,423
Balance sheet detail
20242023202120202019
Fixed Assets£13,431£4,858£6,163£18,647£8,261
Current Assets£41,019£72,257£133,501£85,034£42,052
Debtors£25,493£35,936£83,148£38,764£18,207
Cash£15,526£26,321£40,353£46,270£23,845
Creditors (< 1 year)£29,027£52,402£13,742
Creditors (> 1 year)£39,822
Net Current Assets£11,992£19,855£119,759£72,750£32,150
Net Assets£25,423£24,713£125,922£51,575£40,411
Shareholder Funds£24,713£125,922

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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