Introduction
Watch Company
M
MVBP LIMITED
MVBP LIMITED is an active company incorporated on 22 November 2010 with the registered office located in Bedford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MVBP LIMITED was registered 15 years ago.(SIC: 68209)
Status
active
Active since 15 years ago
Company No
07446176
LTD Company
Age
15 Years
Incorporated 22 November 2010
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Previous Company Names
MKAD LIMITED
From: 22 November 2010To: 13 August 2019
Address
Northwood House 138 Bromham Road Bedford, MK40 2QW,
8 key events • 2010 - 2020
Funding Officers Ownership
Company Founded
Nov 10
Incorporation Company
Funding Round
Aug 19
Capital Allotment Shares
Director Joined
Aug 19
Appoint Person Director Company With Nam...
New Owner
Aug 19
Notification Of A Person With Significan...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEACH, Andrew
Active138 Bromham Road, BedfordMK40 2QW
Born November 1959
Director
Appointed 22 Nov 2010
LEACH, Andrew
138 Bromham Road, BedfordMK40 2QW
Born November 1959
Director
22 Nov 2010
Active
LEACH, Hilary Anne, Dr
Active138 Bromham Road, BedfordMK40 2QW
Born September 1965
Director
Appointed 13 Aug 2019
LEACH, Hilary Anne, Dr
138 Bromham Road, BedfordMK40 2QW
Born September 1965
Director
13 Aug 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Hilary Anne Leach
Active138 Bromham Road, BedfordMK40 2QW
Born September 1965
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Aug 2019
Dr Hilary Anne Leach
138 Bromham Road, BedfordMK40 2QW
Born September 1965
Ownership of shares 75 to 100 percent
13 Aug 2019
Active
Mr Andrew Leach
Ceased138 Bromham Road, BedfordMK40 2QW
Born November 1959
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 13 Aug 2019
Mr Andrew Leach
138 Bromham Road, BedfordMK40 2QW
Born November 1959
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 13 Aug 2019
Ceased
Filing History
40
Description
Type
Date Filed
Document
30 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 April 2021
28 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2020
28 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2020
28 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 August 2019
15 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2019