MV GENESIS LIMITED

Dissolved Nairn

Marine fishing

2 employees website.com
Marine fishing
M

MV GENESIS LIMITED

Marine fishing

Founded 15 Oct 2019 Dissolved Nairn, Scotland 2 employees website.com
Marine fishing
Accounts Submitted 4 Jun 2024
Confirmation Submitted 1 Aug 2023 Next due 2 Aug 2024 21 months overdue
Net assets £77K £7K 2023 year on year
Total assets £149K £3M 2023 year on year
Total Liabilities £72K £3M 2023 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Units 1&2 Old School Cawdor Nairn IV12 5BL Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MV GENESIS LIMITED (SC644485), a dissolved company based in Nairn, Scotland. Incorporated 15 Oct 2019. Marine fishing. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£94.40k

Increased by £80.24k (+566%)

Net Assets

£77.42k

Increased by £7.24k (+10%)

Total Liabilities

£71.72k

Decreased by £3.10M (-98%)

Turnover

N/A

Employees

2

Debt Ratio

48%

Decreased by 50 (-51%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Colin James MitchellDirectorBritishScotland5620 May 2022Active
Mcleman, Alexander JamesDirectorBritishScotland5020 May 2022Active

Shareholders

Shareholders (10)

Heather Fishing Company Limited
26.6%
17
Heather Fishing Company Limited
25.0%
16

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

J.c.j.m. Limited

United Kingdom

Active
Notified 20 May 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 20 May 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Alan Watt

Ceased 20 May 2022

Ceased

David Watt

Ceased 20 May 2022

Ceased

Group Structure

Group Structure

MV GENESIS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2024GazetteGazette Dissolved Voluntary
23 Jul 2024GazetteGazette Notice Voluntary
12 Jul 2024DissolutionDissolution Application Strike Off Company
4 Jun 2024AccountsAnnual accounts made up to 2023-09-30
30 May 2024AccountsAnnual accounts made up to 2023-12-31
8 Oct 2024 Gazette

Gazette Dissolved Voluntary

23 Jul 2024 Gazette

Gazette Notice Voluntary

12 Jul 2024 Dissolution

Dissolution Application Strike Off Company

4 Jun 2024 Accounts

Annual accounts made up to 2023-09-30

30 May 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 8 Oct 2024

Gazette Notice Voluntary

1 years ago on 23 Jul 2024

Dissolution Application Strike Off Company

1 years ago on 12 Jul 2024

Annual accounts made up to 2023-09-30

1 years ago on 4 Jun 2024

Annual accounts made up to 2023-12-31

1 years ago on 30 May 2024