MVB Holdings Limited

Active09589176 Private limited company
Incorporated
13 May 2015 (11 years)
Previously known as
Shellco 1005 Limited (until 17 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Jillian Dawn Bedford
Marc Vernard Bedford
Owned by
Marc Vernard Bedford
Jillian Dawn Bedford
Accounts type
Micro entity
Region
Yorkshire
Address
Knaresborough Technology Park
Manse Lane
Knaresborough
HG5 8LF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bedford, Jillian Dawn
Director · Appointed 28 June 2015
British
Born July 1972 (54)
Bedford, Marc Vernard
Director · Appointed 28 June 2015
British
Born June 1968 (58)
Officer history (1 former)
28 June 2015
Appointed Bedford, Jillian Dawn as Director
28 June 2015
Appointed Bedford, Marc Vernard as Director
28 June 2015
Resigned King, Christopher Howard as Director
13 May 2015
Appointed King, Christopher Howard as Director

Ownership 2 active

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

Marc Vernard Bedford
Individual · Notified 9 November 2018
Owns 25–50% of shares
British
Born June 1968 (58)
Jillian Dawn Bedford
Individual · Notified 29 June 2016
Owns 25–50% of shares
British
Born July 1972 (54)

Holdings 1

Companies where MVB Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Current Assets£100£100£100
Net Current Assets£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates30 April 2026
30 June 2025Micro company accounts30 September 2024
18 May 2025Confirmation statement with no updates30 April 2025
30 June 2024Micro company accounts30 September 2023
30 April 2024Confirmation statement with no updates30 April 2024
Show all recent filings

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