Filing status
- Accounts due
- 29 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
MV and Sons Holdings Ltd
- Incorporated
- 10 August 2017 (9 years)
- Industry
- Public houses and bars (56302)
- Directors
- Owned by
- Vicky Flatters
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Mv House Rear Of 20 Babylon LaneAdlingtonChorleyPR6 9NN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born December 1981 (44)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1981 (44)
Holdings 3
Companies where MV and Sons Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
3 November 2025
Ceased Ian Ross — Owns 75–100% of shares
27 April 2023
27 April 2023
Ceased Michael Iain Ross — Owns 25–50% of shares
21 May 2020
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £37,718
- Cash
- £1
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £68,365 | £52,772 | £47,219 | £51,340 | £20,896 | ||
| Debtors | £68,364 | £52,160 | £47,160 | £47,160 | £20,002 | ||
| Cash | £1 | £612 | £59 | £4,180 | £894 | £14,100 | |
| Creditors (< 1 year) | £30,647 | £23,412 | £18,418 | £10,683 | £3,096 | £1,449 | |
| Net Current Assets | £37,718 | £29,360 | £28,801 | £40,657 | £17,800 | £12,651 | |
| Net Assets | £37,718 | £29,360 | £28,801 | £40,657 | £17,800 | £12,651 | £100 |
| Shareholder Funds | £37,718 | £29,360 | £28,801 | £40,657 | £17,800 | £12,651 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 4 November 2025 | Cessation of a person with significant control | |||
| 4 November 2025 | Notification of a person with significant control | |||
| 4 November 2025 | Confirmation statement with updates | 4 November 2025 | ||
| 3 November 2025 | Termination of appointment of a director |
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