KA

KEYS ACCOMPLISH MVL LIMITED

Active

Company number 04579414

Halesowen, United Kingdom · Incorporated 1 November 2002

Maybrook House Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom

Last updated on 20 September 2026

Other human health activities · SIC 86900

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2017

Company history

Previous company names

DRAFTCHARGE LIMITED · 1 November 2002 – 5 November 2003

MALVERN VIEW (LYDIATE) LIMITED · 5 November 2003 – 30 March 2026

Company overview

KEYS ACCOMPLISH MVL LIMITED is an active private limited company incorporated on 1 November 2002 and registered in England and Wales. It has changed its name 2 times, most recently from MALVERN VIEW (LYDIATE) LIMITED on 5 November 2003. Its registered office is at Maybrook House Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom. Its principal activity is other human health activities (SIC 86900).

It is controlled by Accomplish Group Bidco Limited, which holds 75-100% of the voting rights and has the right to appoint and remove directors. The board consists of three British directors: MANSON, David Lindsay (appointed 1 July 2022), PATERSON, Pauline Clare (appointed 15 September 2023) and MARTLE, Simon David (appointed 5 February 2024). The company has been served by 12 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 March 2025, on 5 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 1 November 2025. The next is due by 15 November 2026. 125 filings are recorded against the company at Companies House, most recently a change of name filing on 30 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MARTLE, Simon David
Director
5 February 2024
PP
PATERSON, Pauline Clare
Director
15 September 2023
MD
MANSON, David Lindsay
Director
1 July 2022
DA
DINGWALL, Alan
Director · Resigned
2 October 2023
AC
ANDERTON, Colin James
Director · Resigned
1 July 2022
DL
DUTTON, Lian Marie
Director · Resigned
10 February 2022
CV
COOPER, Venetia Lois
Director · Resigned
27 February 2020
RM
RAMSEY, Melanie
Director · Resigned
27 February 2020
BK
BETTS, Kathryn Elizabeth
Director · Resigned
15 May 2018
GP
GILLIGAN, Paul
Director · Resigned
29 November 2016
FK
FRANKS, Keith Robert
Director · Resigned
22 November 2002
BK
BETTS, Kevin Eric
Director · Resigned
22 November 2002
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
1 November 2002
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
1 November 2002

Persons with significant control

PS
Accomplish Group Bidco Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 February 2020

Funding

1 funding round
1 January 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Certificate Change Of Name Company
Change Of Name
30 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 December 2025 View
Legacy
Accounts
5 December 2025 View
Legacy
Other
5 December 2025 View
Legacy
Other
5 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 November 2024 View
Legacy
Accounts
1 November 2024 View
Legacy
Other
1 November 2024 View
Legacy
Other
1 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2024 View
Appoint Person Director Company With Name Date
Officers
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 November 2023 View
Legacy
Accounts
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
16 October 2023 View
Legacy
Other
2 October 2023 View
Legacy
Other
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
18 September 2023 View
Appoint Person Director Company With Name Date
Officers
18 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2023 View
Accounts With Accounts Type Full
Accounts
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2022 View
Second Filing Of Director Appointment With Name
Officers
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Change Person Director Company With Change Date
Officers
19 May 2022 View
Termination Director Company With Name Termination Date
Officers
10 February 2022 View
Appoint Person Director Company With Name Date
Officers
10 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2021 View
Accounts With Accounts Type Full
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Full
Accounts
10 January 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
4 May 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
4 May 2020 View
Capital Name Of Class Of Shares
Capital
10 March 2020 View
Capital Variation Of Rights Attached To Shares
Capital
10 March 2020 View
Resolution
Resolution
9 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
2 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2018 View
Change Person Director Company With Change Date
Officers
16 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2018 View
Appoint Person Director Company With Name Date
Officers
21 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
18 January 2018 View
Resolution
Resolution
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2017 View
Appoint Person Director Company With Name Date
Officers
9 March 2017 View
Capital Allotment Shares
Capital
23 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 February 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
15 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2009 View
Legacy
Officers
30 December 2008 View
Resolution
Resolution
17 December 2008 View
Memorandum Articles
Incorporation
17 December 2008 View
Resolution
Resolution
17 December 2008 View
Legacy
Annual Return
3 November 2008 View
Legacy
Officers
22 September 2008 View
Legacy
Officers
22 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2008 View
Legacy
Annual Return
12 November 2007 View
Legacy
Mortgage
26 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2007 View
Legacy
Address
16 January 2007 View
Legacy
Annual Return
21 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2006 View
Legacy
Annual Return
16 November 2005 View
Legacy
Address
10 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2004 View
Legacy
Annual Return
12 November 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Annual Return
15 December 2003 View
Legacy
Accounts
18 November 2003 View
Certificate Change Of Name Company
Change Of Name
5 November 2003 View
Legacy
Mortgage
20 August 2003 View
Legacy
Mortgage
16 August 2003 View
Legacy
Address
14 August 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Address
2 June 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
2 June 2003 View
Incorporation Company
Incorporation
1 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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