MV PARTNERSHIP LTD.

Profile MV PARTNERSHIP LTD.

Actual on 01.11.2020
Company name
MV PARTNERSHIP LTD.
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Company number
07355788
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 August 2010
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 24 August 2021 due by Tuesday, 07 September 2021

Last statement dated Monday, 24 August 2020

Annual returns

Overdue

Next annual return date due by Wednesday, 21 September 2016

Last annual return made up to Monday, 24 August 2015

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
THE PICASSO BUILDING, CALDERVALE ROAD, WEST YORKSHIRE, WAKEFIELD, WF1 5PF
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PSC and Officers MV PARTNERSHIP LTD.

Officers

(as of 20.09.2020)

HILLEN, Mandy
Status: Active
Appointed on: Friday, 05 April 2013
Correspondence address: Neu Harmstorf, Germany, Bentwisch, 18182, 2
Nationality: German
Date of birth: February 1976
Role: Director
Occupation: Business Woman
Country of residence: Germany
SL24 LTD.
Status: Active
Appointed on: Tuesday, 24 August 2010
Correspondence address: Caldervale Road, United Kingdom, West Yorkshire, Wakefield, WF1 5PF, The Picasso Building
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 5139863
HUELS, Jochen Franz Matthias
Status: Not active
Appointed on: Thursday, 08 March 2012
Resigned on: Friday, 05 April 2013
Correspondence address: Amalienstr., Germany, 80799, Munich, 71
Nationality: German
Date of birth: June 1967
Role: Director
Occupation: Business Man
Country of residence: Germany
KIM, Timotheus
Status: Not active
Appointed on: Tuesday, 24 August 2010
Resigned on: Thursday, 08 March 2012
Correspondence address: Austria, Kitzbuehel, 6370, Kirchberger Str. 94
Nationality: German
Date of birth: October 1964
Role: Director
Occupation: Business Man
Country of residence: Austria
WITTKOPF, Marco
Status: Not active
Appointed on: Thursday, 08 March 2012
Resigned on: Thursday, 08 March 2012
Correspondence address: Dr.-Albert-Schweitzer-Strasse, Germany, Seddiner See, 14554, 12
Nationality: German
Date of birth: May 1989
Role: Director
Occupation: Business Man
Country of residence: Germany
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Person with significant control

(as of 01.11.2020)

Mrs. Mandy Hillen
Status: Active
Notified on: Saturday, 04 June 2016
Correspondence address: Germany, Bentwisch, 1
Nationality: German
Date of birth: February 1976
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control