MVALUE MANAGEMENT LIMITED

Company Documents

Date	Description
05/05/255 May 2025	Confirmation statement made on 2025-04-30 with no updates View Document
27/09/2427 September 2024	Micro company accounts made up to 2023-12-31 View Document
17/05/2417 May 2024	Confirmation statement made on 2024-04-30 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
27/09/2327 September 2023	Micro company accounts made up to 2022-12-31 View Document
05/05/235 May 2023	Confirmation statement made on 2023-04-30 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
20/09/2220 September 2022	Micro company accounts made up to 2021-12-31 View Document
04/05/224 May 2022	Confirmation statement made on 2022-04-30 with no updates View Document
30/03/2230 March 2022	Registered office address changed from Third Floor 59-60 Grosvenor Street London W1K 3HZ England to C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on 2022-03-30 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
27/09/2127 September 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
30/04/2030 April 2020	CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
27/09/1927 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
10/05/1910 May 2019	CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
21/09/1821 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
17/05/1817 May 2018	CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
13/09/1713 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
15/05/1715 May 2017	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
28/09/1628 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/05/1631 May 2016	Annual return made up to 30 April 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
28/11/1528 November 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
28/05/1528 May 2015	Annual return made up to 30 April 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
16/10/1416 October 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
01/07/141 July 2014	PREVEXT FROM 31/10/2013 TO 31/12/2013 View Document
22/05/1422 May 2014	Annual return made up to 30 April 2014 with full list of shareholders View Document
22/05/1422 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MOUNIR ALEXANDER GUEN / 19/10/2012 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
26/07/1326 July 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
26/07/1326 July 2013	SECRETARY APPOINTED MS PAULA MARY HARDGRAVE View Document
26/07/1326 July 2013	APPOINTMENT TERMINATED, SECRETARY MARTINA MAGNER View Document
27/06/1327 June 2013	Annual return made up to 17 May 2013 with full list of shareholders View Document
16/01/1316 January 2013	SECRETARY APPOINTED MISS MARTINA MAGNER View Document
16/01/1316 January 2013	APPOINTMENT TERMINATED, SECRETARY CLAIRE WILKINSON View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts

20/06/1220 June 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
28/05/1228 May 2012	Annual return made up to 17 May 2012 with full list of shareholders View Document
28/05/1228 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MOUNIR GUEN / 28/05/2012 View Document
26/08/1126 August 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
09/06/119 June 2011	Annual return made up to 17 May 2011 with full list of shareholders View Document
04/08/104 August 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
20/07/1020 July 2010	SECRETARY APPOINTED MISS CLAIRE WILKINSON View Document
20/07/1020 July 2010	APPOINTMENT TERMINATED, SECRETARY PAULA HARDGRAVE View Document
20/07/1020 July 2010	Annual return made up to 17 May 2010 with full list of shareholders View Document
01/09/091 September 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
29/06/0929 June 2009	RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS View Document
01/09/081 September 2008	Annual accounts small company total exemption made up to 31 October 2007 View Document
23/07/0823 July 2008	RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS View Document
05/09/075 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View Document
23/05/0723 May 2007	RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS View Document
31/08/0631 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View Document
18/07/0618 July 2006	RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS View Document
29/11/0529 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View Document
17/05/0517 May 2005	RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS View Document
16/09/0416 September 2004	REGISTERED OFFICE CHANGED ON 16/09/04 FROM: 15 CAMBRIDGE COURT 210 SHEPHERDS BUSH ROAD LONDON W6 7NJ View Document
02/09/042 September 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View Document
20/07/0420 July 2004	RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS View Document
28/06/0328 June 2003	RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS View Document
27/03/0327 March 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View Document
04/07/024 July 2002	REGISTERED OFFICE CHANGED ON 04/07/02 FROM: LYNTON HOUSE 7-12 TAVISTOCK SUQARE LONDON WC1H 9LT View Document
07/06/027 June 2002	ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02 View Document
07/06/027 June 2002	RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS View Document
07/06/027 June 2002	REGISTERED OFFICE CHANGED ON 07/06/02 View Document
07/06/027 June 2002	SECRETARY RESIGNED View Document
07/06/027 June 2002	NEW SECRETARY APPOINTED View Document
10/07/0110 July 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/06/0121 June 2001	NEW DIRECTOR APPOINTED View Document
21/06/0121 June 2001	DIRECTOR RESIGNED View Document
21/06/0121 June 2001	SECRETARY RESIGNED View Document
21/06/0121 June 2001	NEW SECRETARY APPOINTED View Document
21/06/0121 June 2001	DIRECTOR RESIGNED View Document
21/06/0121 June 2001	NEW DIRECTOR APPOINTED View Document
19/06/0119 June 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/06/0119 June 2001	S386 DISP APP AUDS 11/06/01 View Document
19/06/0119 June 2001	REGISTERED OFFICE CHANGED ON 19/06/01 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ View Document
12/06/0112 June 2001	COMPANY NAME CHANGED BRANDYHURST LIMITED CERTIFICATE ISSUED ON 12/06/01 View Document
17/05/0117 May 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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