Mvi Hazel UK Limited

Active13001431 Private limited company
Incorporated
6 November 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
James Patrick O'Neill
Alan Hogan
Martin Murphy
Owned by
Mvi Hazel Limited
Accounts type
Small
Region
East of England
Address
17 Flitch Industrial Estate
Chelmsford Road
Great Dunmow
CM6 1XJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

O'Neill, James Patrick
Secretary · Appointed 30 April 2026
O'Neill, James Patrick
Director · Appointed 30 April 2026
Irish
Born June 1969 (57)
Hogan, Alan
Director · Appointed 1 May 2024
Irish
Born May 1973 (53)
Murphy, Martin
Director · Appointed 1 May 2024
Irish
Born April 1980 (46)
Haines, Derek
Director · Appointed 6 November 2020
Irish
Born October 1972 (54)
Officer history (4 former)
30 April 2026
Resigned Canavan, Declan as Secretary
30 April 2026
Appointed O'Neill, James Patrick as Director
30 April 2026
Resigned Canavan, Declan Vincent as Director
30 April 2026
Appointed O'Neill, James Patrick as Secretary
1 May 2024
Appointed Murphy, Martin as Director
1 May 2024
Appointed Canavan, Declan as Secretary
1 May 2024
Appointed Canavan, Declan Vincent as Director
1 May 2024
Appointed Hogan, Alan as Director
1 May 2024
Resigned Tighe, Brian as Secretary
1 May 2024
Resigned Tighe, Brian as Director
6 November 2020
Appointed Haines, Derek as Director
6 November 2020
Appointed Tighe, Brian as Secretary
6 November 2020
Appointed Tighe, Brian as Director

Ownership 1 active

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

Mvi Hazel Limited
Corporate entity · Notified 7 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 233502
Former controllers (1)
1 May 2024
Ceased Brian Murphy — Owns 25–50% of shares

Financials

Net Assets
£1
Turnover
£1,291,320
Profit Before Tax
£0
Current Ratio
1.0x
Profit Margin
0%
Return on Equity
0%

Trend

Turnover
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 £1,743,459 £1,462,400 £1,291,320
Balance sheet detail
202320222021
Current Assets£168,930£633,895£354,000
Debtors£168,930£633,895£354,000
Creditors (< 1 year)£168,929£633,894£353,999
Net Current Assets£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Turnover£1,291,320£1,462,400£1,743,459
Cost of Sales£1,291,320£1,462,400£1,743,459
Gross Profit£0£0£0
Admin Expenses£0
Operating Profit£0£0£0
Profit Before Tax£0£0£0
Profit for Period£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

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