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M&V NOMINEES LTD (09589343)

M&V NOMINEES LTD (09589343) is an active UK company. incorporated on 13 May 2015. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. M&V NOMINEES LTD has been registered for 10 years. Current directors include BERMAN, Karen Anne, DUNITZ, James Eli, DUNITZ, Michael Jeffrey and 2 others.

Company Number
09589343
Status
active
Type
ltd
Incorporated
13 May 2015
Age
10 years
Address
46 Mountview Close, London, NW11 7HG
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
BERMAN, Karen Anne, DUNITZ, James Eli, DUNITZ, Michael Jeffrey, DUNITZ, Simon Lewis, DUNITZ, Wendy Susan
SIC Codes
64999

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Introduction
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M&V NOMINEES LTD

M&V NOMINEES LTD is an active company incorporated on 13 May 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. M&V NOMINEES LTD was registered 10 years ago.(SIC: 64999)

Status

active

Active since 10 years ago

Company No

09589343

LTD Company

Age

10 Years

Incorporated 13 May 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 29 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)

Next Due

Due by 13 May 2026
For period ending 29 April 2026
Contact
Address

46 Mountview Close Hampstead Way London, NW11 7HG,

Timeline

6 key events • 2015 - 2019

Funding Officers Ownership
Company Founded
May 15
Director Joined
Aug 18
Director Left
Aug 18
Director Joined
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

6 Active
1 Resigned

HARARI, Victor Alain

Active
Mountview Close, LondonNW11 7HG
Secretary
Appointed 04 Nov 2019

BERMAN, Karen Anne

Active
Mountview Close, LondonNW11 7HG
Born May 1978
Director
Appointed 03 Aug 2018

DUNITZ, James Eli

Active
Mountview Close, LondonNW11 7HG
Born July 1982
Director
Appointed 04 Nov 2019

DUNITZ, Michael Jeffrey

Active
Mountview Close, LondonNW11 7HG
Born June 1945
Director
Appointed 13 May 2015

DUNITZ, Simon Lewis

Active
Mountview Close, LondonNW11 7HG
Born March 1977
Director
Appointed 04 Nov 2019

DUNITZ, Wendy Susan

Active
Mountview Close, LondonNW11 7HG
Born March 1946
Director
Appointed 04 Nov 2019

HARARI, Victor Alain

Resigned
Kings Wharf Quay 27, GibraltarGX11 1AA
Born September 1946
Director
Appointed 13 May 2015
Resigned 03 Aug 2018

Persons with significant control

2

Mr Victor Alain Harari

Active
Mountview Close, LondonNW11 7HG
Born September 1946

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Michael Jeffrey Dunitz

Active
Mountview Close, LondonNW11 7HG
Born June 1945

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

28

Accounts With Accounts Type Dormant
29 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 November 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
13 November 2019
AP03Appointment of Secretary
Confirmation Statement With No Updates
14 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 August 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
17 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 June 2016
AR01AR01
Change Account Reference Date Company Current Shortened
16 May 2015
AA01Change of Accounting Reference Date
Incorporation Company
13 May 2015
NEWINCIncorporation