Introduction
Watch Company
M
MVR LIVING LTD
MVR LIVING LTD is an active company incorporated on 19 January 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. MVR LIVING LTD was registered 5 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 5 years ago
Company No
13143084
LTD Company
Age
5 Years
Incorporated 19 January 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 17 October 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (4 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
809 Salisbury House 29 Finsbury Circus London, EC2M 7AQ,
Previous Addresses
C/O Bluewater Quadrant Court 49 Calthorpe Road Birmingham B15 1th England
From: 24 May 2023To: 20 March 2026
Suite 15 54 Hagley Road Edgbaston Birmingham West Midlands B16 8PE England
From: 19 January 2021To: 24 May 2023
4 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHITTOCK, Robert
Active29 Finsbury Circus, LondonEC2M 7AQ
Born January 1973
Director
Appointed 19 Jan 2021
CHITTOCK, Robert
29 Finsbury Circus, LondonEC2M 7AQ
Born January 1973
Director
19 Jan 2021
Active
CHITTOCK, Victoria Jane
Active29 Finsbury Circus, LondonEC2M 7AQ
Born August 1973
Director
Appointed 19 Jan 2021
CHITTOCK, Victoria Jane
29 Finsbury Circus, LondonEC2M 7AQ
Born August 1973
Director
19 Jan 2021
Active
HOWELLS, Matthew Paul
Active29 Finsbury Circus, LondonEC2M 7AQ
Born May 1972
Director
Appointed 19 Jan 2021
HOWELLS, Matthew Paul
29 Finsbury Circus, LondonEC2M 7AQ
Born May 1972
Director
19 Jan 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Matthew Paul Howells
Active29 Finsbury Circus, LondonEC2M 7AQ
Born May 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jan 2021
Mr Matthew Paul Howells
29 Finsbury Circus, LondonEC2M 7AQ
Born May 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jan 2021
Active
Lma Group Holdings
Active29 Finsbury Circus, LondonEC2M 7AQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jan 2021
Lma Group Holdings
29 Finsbury Circus, LondonEC2M 7AQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jan 2021
Active
Filing History
27
Description
Type
Date Filed
Document
20 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 March 2026
20 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2026
9 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2026
24 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2025
24 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 May 2023
24 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2023
14 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 June 2021
1 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2021