M-SOLV LTD
Active - Accounts Filed
General Information
NAME
M-SOLV LTD
COMPANY NUMBER
05292712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
22/11/2004
(19 years and 11 months old)
WEBSITE
http://m-solv.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/11/2004
05/09/2007
MEGASOLVE LTD
WITNEY
OX29 4TP
Telephone: 01865844070
TPS: No
6 Oasis Park
Stanton Harcourt Road
Eynsham
WITNEY
OX29 4TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M-SOLV HOLDING LTD | N/A | N/A |
| M-SOLV LTD | Active - Accounts Filed | View Report |
| Q5D TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about M-SOLV LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M-SOLV LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M-SOLV LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/08/2007 - Present (17 years and 2 months) Secretary: 23/07/2007 - Present (17 years and 3 months) Born in Aug 1942 (age: 82) |
Active | Director&Secretary |
Current: 4 Past: 1 |
View Report |
|
24/09/2007 - Present (17 years and 1 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/08/2019 - Present (5 years and 2 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/08/2019 - Present (5 years and 2 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 3979 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CN INNOVATIONS HOLDINGS LTD | N/A | N/A |
| M-SOLV HOLDING LTD | N/A | N/A |
| M-SOLV LTD | Active - Accounts Filed | View Report |
| Q5D TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| Q5D TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 07/08/2020 | Peter Richards (912383836) has left the board |
| 28/03/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Board Member Eddie Wing Cheong Yiu (926811753) Appointed |
| 17/03/2020 | New Board Member Eric Kwong Yeung Chong (926811704) Appointed |
| 06/10/2019 | New Accounts filed |
| 31/07/2019 | Winston Siu Yeung Chan (915820283) has left the board |
| 25/02/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 21/02/2017 | Po Shing Andy Tse (914111874) has left the board |
| 19/10/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 27/03/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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