MV And Sons Holdings Ltd
- Company number
- 10909574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Aug 2017
- Nature of business
- Public houses and bars
- Corporate group
- MV And Sons Holdings Ltd (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLATTERS, Vicky | Director | 3 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vicky Flatters | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Nov 2025 | |
| Mr Ian Ross | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
27 Apr 2023 | 3 Nov 2025 |
| Vicky Flatters | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Oct 2020 | 27 Apr 2023 |
| Mr Michael Iain Ross | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Aug 2017 | 27 Apr 2023 |
| Miss Vicky Flatters | Significant Influence Or Control | 10 Aug 2017 | 21 May 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £37,718 | £1 | 0 |
| 31 Aug 2024 | £29,360 | £612 | 0 |
| 31 Aug 2023 | £28,801 | £59 | 0 |
| 31 Aug 2022 | £40,657 | £4,180 | 0 |
| 31 Aug 2021 | £17,800 | £894 | 0 |
| 31 Aug 2020 | £12,651 | £14,100 | 0 |
| 31 Aug 2019 Dormant | £100 | - | - |
| 31 Aug 2018 Dormant | £100 | £100 | - |
Connections
Controls
- MV Group Air B&B Ltd (14872546)
- MV Group Inc Ltd (15396808)
- MV Group Property Services Ltd (13032875)
- MV Pubs Brinscall Ltd (13276251)
- West Lancs Drinks Ltd (11830634)
Directors’ other companies
- FLATTERS, Vicky - Director at MV Group Inc Ltd
- FLATTERS, Vicky - Director at Vic’s Bit’s Ltd
Companies at the same address
- MV Group Inc Ltd (15396808)
- Ross And Sons Ltd (11553918)
- West Lancs Drinks Ltd (11830634)