| Company Name | MV Finance Ltd |
|---|---|
| Directors | Thomas O'Rourke and Steven Cairns |
| Company Status | Active |
| Company Number | SC552652 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2016(7 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
Directors
| Director Name | Mr Thomas O'Rourke |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ninian Road Brownsburn Industrial Estate Airdrie ML6 9SE Scotland |
| Director Name | Mr Steven Cairns |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ninian Road Brownsburn Industrial Estate Airdrie ML6 9SE Scotland |
Location
| Registered Address | Ninian Road Brownsburn Industrial Estate Airdrie ML6 9SE Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie South |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
Filing History
| 29 November 2023 | Confirmation statement made on 22 November 2023 with updates (4 pages) |
|---|---|
| 22 June 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 25 November 2022 | Change of details for Mr Thomas O'rourke as a person with significant control on 24 November 2022 (2 pages) |
| 24 November 2022 | Director's details changed for Mr Steven Cairns on 1 November 2022 (2 pages) |
| 24 November 2022 | Confirmation statement made on 24 November 2022 with updates (4 pages) |
| 24 November 2022 | Change of details for Mr Steven Cairns as a person with significant control on 1 November 2022 (2 pages) |
| 6 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 24 January 2022 | Change of details for Mr Thomas O'rourke as a person with significant control on 17 January 2022 (2 pages) |
| 21 January 2022 | Change of details for Mr Steven Cairns as a person with significant control on 17 January 2022 (2 pages) |
| 29 December 2021 | Confirmation statement made on 14 December 2021 with updates (4 pages) |
| 19 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 2 February 2021 | Confirmation statement made on 14 December 2020 with updates (4 pages) |
| 23 June 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 17 January 2020 | Change of details for Mr Thomas O'rourke as a person with significant control on 16 January 2020 (2 pages) |
| 19 December 2019 | Confirmation statement made on 14 December 2019 with updates (4 pages) |
| 6 December 2019 | Director's details changed for Mr Steven Cairns on 10 December 2018 (2 pages) |
| 6 December 2019 | Change of details for Mr Steven Cairns as a person with significant control on 10 December 2018 (2 pages) |
| 6 December 2019 | Cessation of Thomas O'rourke as a person with significant control on 15 December 2016 (1 page) |
| 6 December 2019 | Director's details changed for Mr Thomas O'rourke on 10 December 2018 (2 pages) |
| 9 September 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 17 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 10 December 2018 | Registered office address changed from 3B Parkhead Holdings Linlithgow EH49 7RF Scotland to Ninian Road Brownsburn Industrial Estate Airdrie ML6 9SE on 10 December 2018 (1 page) |
| 25 July 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 13 March 2018 | Notification of Thomas O'rourke as a person with significant control on 15 December 2016 (2 pages) |
| 13 March 2018 | Confirmation statement made on 14 December 2017 with updates (4 pages) |
| 15 December 2016 | Incorporation Statement of capital on 2016-12-15
|
| 15 December 2016 | Incorporation Statement of capital on 2016-12-15
|