Menna Overview
Here’s a quick overview of MV WERFTEN HOLDINGS LIMITED 👀 — a London based business that started in 2016.
MV WERFTEN HOLDINGS LIMITED
- Company statusactive
- Company No10024774
- Age10 years 5 months Incorporated 24 February 2016
- Officers1
Address
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
MV WERFTEN HOLDINGS LIMITED is an active company incorporated on 24 February 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Dec 2023
Gazette Filings Brought Up To Date
2 Years Ago on 09 Sep 2023
Gazette Notice Compulsory
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Liquidation Regulations Onset Of Insolvency Overseas
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 05 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 05 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 26 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 22 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 20 Oct 2020
Capital Allotment Shares
5 Years Ago on 09 Oct 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAAKE, Carsten Jonny | director | Oct 1966 | 10 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| First Names Trust Company (Isle Of Man) Limited | 06 Apr 2016 | |
| Golden Hope Limited | 06 Apr 2016 | |
| Tan Sri Kok Thay Lim | Aug 1951 | 06 Apr 2016 |
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Here’s a quick overview of MV WERFTEN HOLDINGS LIMITED 👀 — a London based business that started in 2016.