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VVB M&E LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vvb M&e Limited. The company was founded 5 years ago and was given the registration number 11552281. The firm's registered office is in LONDON. You can find them at 3rd Floor, 25 Watling Street, London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:VVB M&E LIMITED
Company Number:11552281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:3rd Floor, 25 Watling Street, London, England, EC4M 9BR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 25 Watling Street, London, England, EC4M 9BR

Director20 September 2018Active
3rd Floor, 25 Watling Street, London, England, EC4M 9BR

Director29 September 2023Active
3rd Floor, 25 Watling Street, London, United Kingdom, EC4M 9BR

Director13 May 2019Active
3rd Floor, 25 Watling Street, London, England, EC4M 9BR

Director25 January 2024Active
3rd Floor, 25 Watling Street, London, England, EC4M 9BR

Director03 April 2020Active
3rd Floor, 25 Watling Street, London, England, EC4M 9BR

Director20 September 2018Active
Burgundy Court, 64-66, Springfield Road, Chelmsford, England, CM2 6JY

Director04 September 2018Active
3rd Floor, 25 Watling Street, London, United Kingdom, EC4M 9BR

Director13 May 2019Active
Sandton Capital Partners Lp, 16 West 46th Street, 11 Floor, New York, United States, NY 10036

Director04 September 2018Active
3rd Floor, 25 Watling Street, London, England, EC4M 9BR

Director04 September 2018Active
3rd Floor, 25 Watling Street, London, England, EC4M 9BR

Director27 November 2018Active
3rd Floor, 25 Watling Street, London, England, EC4M 9BR

Director04 September 2018Active
3rd Floor, 25 Watling Street, London, England, EC4M 9BR

Director20 September 2018Active
Sandton Capital Partners Lp, 16 West 46th Street, 11 Floor, New York, United States, NY 10036

Director04 September 2018Active

People with Significant Control

Sandton Europe Limited
Notified on:31 December 2020
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 4 Beaconsfield Road, St. Albans, United Kingdom, AL1 3RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Vvb M&E Group Limited
Notified on:24 October 2018
Status:Active
Country of residence:England
Address:Verulam Point, Station Way, St Albans, England, AL1 5HE
Nature of control:
  • Ownership of shares 75 to 100 percent
Vvb Engineering Ltd.
Notified on:08 September 2018
Status:Active
Country of residence:England
Address:Burgundy Court, 64-66 Springfield Road, Chelmsford, England, CM2 6JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Broomco (4298) Limited
Notified on:04 September 2018
Status:Active
Address:Sandton Capital Partners, 7 Old Park Lane, Level 7, London, W1K 1QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Officers

Appoint person director company with name date.

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2024-02-27Officers

Termination director company with name termination date.

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2024-01-02Officers

Change person director company with change date.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-11-10Persons with significant control

Change to a person with significant control.

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2023-09-29Officers

Appoint person director company with name date.

Download
2023-09-29Officers

Termination director company with name termination date.

Download
2023-06-02Accounts

Accounts with accounts type full.

Download
2023-01-26Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Officers

Change person director company with change date.

Download
2022-05-11Accounts

Accounts with accounts type full.

Download
2022-01-07Officers

Termination director company with name termination date.

Download
2022-01-04Confirmation statement

Confirmation statement with updates.

Download
2021-05-21Resolution

Resolution.

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2021-03-12Accounts

Accounts with accounts type full.

Download
2020-12-31Confirmation statement

Confirmation statement with updates.

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2020-12-31Persons with significant control

Notification of a person with significant control.

Download
2020-12-31Persons with significant control

Cessation of a person with significant control.

Download
2020-09-10Confirmation statement

Confirmation statement with updates.

Download
2020-05-21Accounts

Accounts with accounts type full.

Download
2020-04-09Officers

Termination director company with name termination date.

Download
2020-04-09Officers

Appoint person director company with name date.

Download
2020-04-09Officers

Termination director company with name termination date.

Download
2020-04-09Officers

Termination director company with name termination date.

Download
2019-09-06Confirmation statement

Confirmation statement with updates.

Download

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