MOLE VALLEY ASSET MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
MOLE VALLEY ASSET MANAGEMENT LTD
COMPANY NUMBER
08600041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
08/07/2013
(11 years and 4 months old)
WEBSITE
www.mvam.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/07/2024
KEEP INFORMED
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PREVIOUS NAMES
08/07/2013
28/10/2013
ONESTEP INVESTMENTS LIMITED
SURREY
RH4 1RY
Telephone: 01306776999
TPS: No
275 High Street
Dorking
Surrey
RH4 1RY
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 |
|---|---|---|
| MOLE VALLEY ASSET MANAGEMENT LTD | Active - Accounts Filed | View Report |
| COTMANDENE NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOLE VALLEY ASSET MANAGEMENT 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 MOLE VALLEY ASSET MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOLE VALLEY ASSET MANAGEMENT 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/07/2013 - Present (11 years and 4 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/01/2015 - Present (9 years and 10 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
05/07/2018 - Present (6 years and 4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/02/2021 - Present (3 years and 9 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/02/2021 - Present (3 years and 9 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 5 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOLE VALLEY ASSET MANAGEMENT LTD | Active - Accounts Filed | View Report |
| COTMANDENE NOMINEES LIMITED | Company is dissolved | View Report |
| MVAM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 18/02/2021 | New Board Member Margaret Jean Brett (900710685) Appointed |
| 16/02/2021 | New Board Member Rachel Victoria Rigby (920999664) Appointed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 11/07/2018 | John Ross Baillie (914143400) has left the board |
| 11/07/2018 | New Board Member Duncan John Sanford (920434707) Appointed |
| 11/07/2018 | New Board Member Terence Edwards (924822743) Appointed |
| 11/07/2018 | Michael Edward Hart (919461319) has left the board |
| 11/07/2018 | Michael Edward Hart (919017411) has left the board |
| 23/05/2018 | Change in Reg. Office |
| 29/03/2018 | John Baillie (921016155) has left the board |
| 29/03/2018 | New Board Member John Ross Baillie (914143400) Appointed |
| 22/03/2018 | Change in Reg. Office |
| 01/12/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 15/07/2016 | New Board Member John Baillie (921016155) Appointed |
| 12/12/2015 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 11/02/2015 | New Accounts filed |
| 04/02/2015 | New Board Member Andrew Andrew Holder (918856543) Appointed |
| 04/02/2015 | New Board Member Michael Edward Hart (919461319) Appointed |
| 18/08/2014 | Change in Reg. Office |
| 18/08/2014 | New Company Secretary Michael Edward Hart (919017411) Appointed |
| 30/07/2014 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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