Introduction
Watch Company
M
MLV HOLDCO LIMITED
MLV HOLDCO LIMITED is an active company incorporated on 29 November 2022 with the registered office located in Banbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MLV HOLDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14512772
LTD Company
Age
3 Years
Incorporated 29 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 4 September 2025 (7 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (10 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
12 North Bar Banbury, OX16 0TB,
6 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
New Owner
Dec 22
Notification Of A Person With Significan...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ANSWERBUY LIMITED
ActiveNorth Bar, BanburyOX16 0TB
Corporate secretary
Appointed 29 Nov 2022
ANSWERBUY LIMITED
North Bar, BanburyOX16 0TB
Corporate secretary
29 Nov 2022
Active
GREWAL, Moonpal Singh
ActiveNorth Bar, BanburyOX16 0TB
Born July 1969
Director
Appointed 08 Dec 2022
GREWAL, Moonpal Singh
North Bar, BanburyOX16 0TB
Born July 1969
Director
08 Dec 2022
Active
PEARCY, Rebecca Elizabeth
ResignedNorth Bar, BanburyOX16 0TB
Born April 1975
Director
Appointed 29 Nov 2022
Resigned 08 Dec 2022
PEARCY, Rebecca Elizabeth
North Bar, BanburyOX16 0TB
Born April 1975
Director
29 Nov 2022
Resigned 08 Dec 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Moonpal Singh Grewal
ActiveNorth Bar, BanburyOX16 0TB
Born July 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2022
Mr Moonpal Singh Grewal
North Bar, BanburyOX16 0TB
Born July 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2022
Active
North Bar, BanburyOX16 0TB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Nov 2022
Ceased 08 Dec 2022
Bansols Directors Limited
North Bar, BanburyOX16 0TB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Nov 2022
Ceased 08 Dec 2022
Ceased
Answerbuy Limited
CeasedNorth Bar, BanburyOX16 0TB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Nov 2022
Ceased 08 Dec 2022
Answerbuy Limited
North Bar, BanburyOX16 0TB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Nov 2022
Ceased 08 Dec 2022
Ceased
Filing History
15
Description
Type
Date Filed
Document
11 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 January 2023
8 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2022
8 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2022