Introduction
Watch Company
M
MRVINCE LTD
MRVINCE LTD is an active company incorporated on 30 April 2018 with the registered office located in Southwick. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MRVINCE LTD was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11337089
LTD Company
Age
7 Years
Incorporated 30 April 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 9 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
Bank House Southwick Square Southwick, BN42 4FN,
Previous Addresses
43 Lavington Road Worthing BN14 7SL United Kingdom
From: 30 April 2018To: 11 July 2018
3 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
New Owner
Jul 18
Notification Of A Person With Significan...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
VINCE, Joanna Claire
ActiveSouthwick Square, SouthwickBN42 4FN
Born March 1964
Director
Appointed 30 Apr 2018
VINCE, Joanna Claire
Southwick Square, SouthwickBN42 4FN
Born March 1964
Director
30 Apr 2018
Active
VINCE, Michael Robert
ActiveSouthwick Square, SouthwickBN42 4FN
Born May 1960
Director
Appointed 05 Jul 2018
VINCE, Michael Robert
Southwick Square, SouthwickBN42 4FN
Born May 1960
Director
05 Jul 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael Robert Vince
ActiveSouthwick Square, SouthwickBN42 4FN
Born May 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jul 2018
Mr Michael Robert Vince
Southwick Square, SouthwickBN42 4FN
Born May 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jul 2018
Active
Mrs Joanna Claire Vince
ActiveSouthwick Square, SouthwickBN42 4FN
Born March 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2018
Mrs Joanna Claire Vince
Southwick Square, SouthwickBN42 4FN
Born March 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2018
Active
Filing History
18
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2018
11 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2018