M&V NOMINEES LTD

Active United Kingdom

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
M

M&V NOMINEES LTD

Financial intermediation not elsewhere classified

Founded 13 May 2015 Active United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 28 Apr 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 29 Apr 2026 Next due 13 May 2027 12 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for M&V NOMINEES LTD (09589343), an active company based in United Kingdom. Incorporated 13 May 2015. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Berman, Karen AnneDirectorBritishEngland483 Aug 2018Active
Dunitz, Michael JeffreyDirectorBritishEngland8013 May 2015Active

Shareholders

Shareholders (2)

Michael J Dunitz
50.0%
Victor Alain Harari
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Michael Jeffrey Dunitz

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1945
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Michael Jeffrey Dunitz

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1945
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Victor Alain Harari

British

Active
Notified 6 Apr 2016
Residence Gibraltar
DOB September 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

M&V NOMINEES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
land lying to the east of St Andrews Way, London TOWER HAMLETS
Leasehold-10 Aug 2015
3 St Andrews Way, London (E3 3PA) TOWER HAMLETS
Freehold-10 Aug 2015
land lying to the east of St Andrews Way, London
Leasehold
Added 10 Aug 2015
District TOWER HAMLETS
3 St Andrews Way, London (E3 3PA)
Freehold
Added 10 Aug 2015
District TOWER HAMLETS

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026OfficersTermination of Wendy Susan Dunitz as director on 19 Apr 2026
29 Apr 2026OfficersTermination of Simon Lewis Dunitz as director on 19 Apr 2026
29 Apr 2026Confirmation StatementConfirmation statement made on 29 Apr 2026 with no updates
29 Apr 2026OfficersTermination of James Eli Dunitz as director on 19 Apr 2026
28 Apr 2026AccountsAnnual accounts made up to 31 Mar 2026
29 Apr 2026 Officers

Termination of Wendy Susan Dunitz as director on 19 Apr 2026

29 Apr 2026 Officers

Termination of Simon Lewis Dunitz as director on 19 Apr 2026

29 Apr 2026 Confirmation Statement

Confirmation statement made on 29 Apr 2026 with no updates

29 Apr 2026 Officers

Termination of James Eli Dunitz as director on 19 Apr 2026

28 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2026

Recent Activity

Latest Activity

Termination of Wendy Susan Dunitz as director on 19 Apr 2026

1 weeks ago on 29 Apr 2026

Termination of Simon Lewis Dunitz as director on 19 Apr 2026

1 weeks ago on 29 Apr 2026

Confirmation statement made on 29 Apr 2026 with no updates

1 weeks ago on 29 Apr 2026

Termination of James Eli Dunitz as director on 19 Apr 2026

1 weeks ago on 29 Apr 2026

Annual accounts made up to 31 Mar 2026

1 weeks ago on 28 Apr 2026