MSV Limited

Company Name	MSV Limited
Company Status	Active
Company Number	05086135
Category	Private Limited Company
Incorporation Date	26 March 2004(20 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Bryan Philip Chinn
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	26 April 2004(1 month after company formation)
Appointment Duration	20 years
Role	Engineer
Country of Residence	England
Correspondence Address	Ridgewood Dell Road Finchampstead Wokingham Berkshire RG40 3TD

Director Name	Andrew Nicholas Mellor
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 April 2004(1 month after company formation)
Appointment Duration	20 years
Role	Consultant
Country of Residence	England
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Saffron Walden CB10 1PF

Secretary Name	Andrew Nicholas Mellor
Nationality	British
Status	Current
Appointed	26 April 2004(1 month after company formation)
Appointment Duration	20 years
Role	Consultant
Country of Residence	England
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Saffron Walden CB10 1PF

Director Name	Ilaria Schiavi
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	20 March 2006(1 year, 11 months after company formation)
Appointment Duration	18 years, 1 month
Role	Research
Country of Residence	England
Correspondence Address	10 Grange Close Godalming Surrey GU7 1XT

Director Name	EAC (Directors) Limited (Corporation)
Status	Resigned
Appointed	26 March 2004(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Secretary Name	EAC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	26 March 2004(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Contact

Website	msvlimited.com
Email address	[email protected]

Location

Registered Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Chesterford
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Great Chesterford
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Andrew Nicholas Mellor 100.00% Ordinary

Financials

Year	2014
Net Worth	£400,010
Cash	£264,979
Current Liabilities	£59,794

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	26 March 2023 (1 year, 1 month ago)
Next Return Due	9 April 2024 (overdue)

Filing History

3 June 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
16 April 2020	Confirmation statement made on 26 March 2020 with updates (4 pages)
31 May 2019	Director's details changed for Andrew Nicholas Mellor on 1 February 2019 (2 pages)
31 May 2019	Change of details for Mr Andrew Nicholas Mellor as a person with significant control on 1 February 2019 (2 pages)
31 May 2019	Secretary's details changed for Andrew Nicholas Mellor on 1 February 2019 (1 page)
31 May 2019	Confirmation statement made on 26 March 2019 with updates (4 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
30 April 2018	Confirmation statement made on 26 March 2018 with updates (4 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
23 May 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
21 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (6 pages)
21 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
7 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (6 pages)
7 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
9 June 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (6 pages)
9 June 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
25 June 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
1 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 June 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
1 April 2011	Registered office address changed from 10 Grange Close Godalming Surrey GU7 1XT on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from 10 Grange Close Godalming Surrey GU7 1XT on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from 10 Grange Close Godalming Surrey GU7 1XT on 1 April 2011 (1 page)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 March 2010	Director's details changed for Andrew Nicholas Mellor on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Ilaria Schiavi on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Ilaria Schiavi on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Andrew Nicholas Mellor on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
1 April 2009	Return made up to 26/03/09; full list of members (4 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 April 2009	Return made up to 26/03/09; full list of members (4 pages)
16 June 2008	Return made up to 26/03/08; full list of members (4 pages)
16 June 2008	Return made up to 26/03/08; full list of members (4 pages)
26 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
26 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
2 April 2007	Return made up to 26/03/07; full list of members (7 pages)
2 April 2007	Return made up to 26/03/07; full list of members (7 pages)
31 May 2006	Return made up to 26/03/06; full list of members (7 pages)
31 May 2006	Return made up to 26/03/06; full list of members (7 pages)
12 April 2006	New director appointed (1 page)
12 April 2006	New director appointed (1 page)
20 January 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
20 January 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
8 April 2005	Return made up to 26/03/05; full list of members (7 pages)
8 April 2005	Return made up to 26/03/05; full list of members (7 pages)
1 March 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
1 March 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
7 May 2004	New director appointed (2 pages)
7 May 2004	New secretary appointed;new director appointed (2 pages)
7 May 2004	Registered office changed on 07/05/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page)
7 May 2004	Registered office changed on 07/05/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page)
7 May 2004	New director appointed (2 pages)
7 May 2004	New secretary appointed;new director appointed (2 pages)
5 April 2004	Secretary resigned (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	Secretary resigned (1 page)
26 March 2004	Incorporation (19 pages)
26 March 2004	Incorporation (19 pages)

MSV Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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