Company NameMAV Consultancy Ltd
DirectorPatrick Edward Duggan
Company StatusActive
Company Number08753649
CategoryPrivate Limited Company
Incorporation Date29 October 2013(10 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Patrick Edward Duggan
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25-29 Sandy Way Yeadon
Leeds
West Yorkshire
LS19 7EW
Secretary NameMs Mary Jacqueline Alford
StatusCurrent
Appointed29 October 2013(same day as company formation)
RoleCompany Director
Correspondence Address25-29 Sandy Way Yeadon
Leeds
West Yorkshire
LS19 7EW

Location

Registered Address25-29 Sandy Way
Yeadon
Leeds
West Yorkshire
LS19 7EW
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
WardOtley and Yeadon
Built Up AreaWest Yorkshire
Address MatchesOver 400 other UK companies use this postal address

Shareholders

50 at £1Mr Patrick Edward Duggan
50.00%
Ordinary
50 at £1Mrs Mary Jacqueline Alford
50.00%
Ordinary

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return1 November 2023 (5 months, 2 weeks ago)
Next Return Due15 November 2024 (6 months, 4 weeks from now)

Filing History

1 November 2017Confirmation statement made on 29 October 2017 with updates (4 pages)
12 October 2017Total exemption full accounts made up to 30 September 2017 (7 pages)
25 November 2016Director's details changed for Mr Patrick Edward Duggan on 25 November 2016 (2 pages)
25 November 2016Total exemption small company accounts made up to 30 September 2016 (6 pages)
25 November 2016Secretary's details changed for Ms Mary Jacqueline Alford on 24 November 2016 (1 page)
25 November 2016Registered office address changed from Progress House 396 Wilmslow Road Manchester M20 3BN to 25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW on 25 November 2016 (1 page)
25 November 2016Director's details changed for Mr Patrick Edward Duggan on 25 November 2016 (2 pages)
22 November 2016Confirmation statement made on 29 October 2016 with updates (7 pages)
18 November 2016Director's details changed for Mr Patrick Edward Duggan on 17 November 2016 (2 pages)
22 December 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(3 pages)
21 December 2015Total exemption small company accounts made up to 30 September 2015 (4 pages)
5 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(3 pages)
5 November 2014Previous accounting period shortened from 31 October 2014 to 30 September 2014 (1 page)
5 November 2014Accounts for a dormant company made up to 30 September 2014 (3 pages)
29 October 2013Incorporation
Statement of capital on 2013-10-29
  • GBP 100
(21 pages)