MVV ENVIRONMENT BALDOVIE LIMITED

Active - Accounts Filed

General Information

NAME
MVV ENVIRONMENT BALDOVIE LIMITED

COMPANY NUMBER
SC148254

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
05/01/1994 (30 years and 11 months old)

WEBSITE
https://www.mvv.de

CONFIRMATION STATEMENT MADE UP TO
05/06/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
21/01/1994 27/11/2017
DUNDEE ENERGY RECYCLING LIMITED
View all previous names

REGISTERED ADDRESS

MVV ENVIRONMENT BALDOVIE LIMITED, FORTIES ROAD
DUNDEE
DD4 0NS

TRADING ADDRESSES

Forties Road
Dundee
DD4 0NS
DD4 0NS

Telephone: 483600

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£39.3M

4.09%

NET WORTH

£20.1M

4.56%

TOTAL LIABILITIES

£27.8M

37.80%

NET ASSETS

£20.5M

5.74%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MVV ENVIRONMENT LIMITED	Active - Accounts Filed	View Report
MVV ENVIRONMENT BALDOVIE LIMITED	Active - Accounts Filed	View Report
MVV ENVIRONMENT BALDOVIE ENERGY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/06/2024	Event: New Confirmation Statement filed
Date: 07/04/2024	Event: New Accounts filed
Date: 23/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MVV ENVIRONMENT BALDOVIE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MVV ENVIRONMENT BALDOVIE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£39.3M

4.09%

NET WORTH

£20.1M

4.56%

TOTAL LIABILITIES

£27.8M

37.80%

NET ASSETS

£20.5M

5.74%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MVV ENVIRONMENT LIMITED	Owned: 100.00 %	Shares: 9,115,001	Price per share: £1.00	Total Value: £9,115,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Michael Carey 28/11/2017 - Present (7 years and 1 months) Born in Apr 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 9 Past: 33	View Report
Michael Andrew Turner 01/12/2018 - Present (6years) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 8 Past: 16	View Report
Peter Rudolf Knapp 01/11/2020 - Present (4 years and 1 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Iain Maury Campbell Meiklejohn Director: 05/01/1994 - Present (30 years and 11 months) Secretary: 05/01/1994 - Present (30 years and 11 months) 05/01/1994 - Present (30 years and 11 months) Born in Nov 1954	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 917	View Report
James Robert Will 05/01/1994 - Present (30 years and 11 months) Born in Apr 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 415	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MVV ENERGIE AG	N/A	N/A
JUWI HOLDING AG	N/A	N/A
JUWI RENEWABLE ENERGIES LIMITED	Active - Accounts Filed	View Report
MVV UMWELT GMBH	N/A	N/A
MVV ENVIRONMENT LIMITED	Active - Accounts Filed	View Report
MEDWORTH CHP LIMITED	Non-Trading	View Report
MVV ENVIRONMENT BALDOVIE LIMITED	Active - Accounts Filed	View Report
MVV ENVIRONMENT BALDOVIE ENERGY LIMITED	Active - Accounts Filed	View Report
MVV ENVIRONMENT BALDOVIE WASTE LIMITED	Active - Accounts Filed	View Report
MVV ENVIRONMENT DEVONPORT LIMITED	Active - Accounts Filed	View Report
MVV ENVIRONMENT RIDHAM LIMITED	Active - Accounts Filed	View Report
MVV ENVIRONMENT SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/06/2024	Event: New Confirmation Statement filed
Date: 07/04/2024	Event: New Accounts filed
Date: 23/01/2024	Event: New Confirmation Statement filed
Date: 07/05/2023	Event: New Accounts filed
Date: 05/02/2023	Event: New Confirmation Statement filed
Date: 06/05/2022	Event: New Accounts filed
Date: 06/05/2022	Event: New Confirmation Statement filed
Date: 02/04/2021	Event: New Accounts filed
Date: 13/03/2021	Event: New Confirmation Statement filed
Date: 16/11/2020	Event: New Board Member Peter Rudolf Knapp (927618671) Appointed
Date: 16/11/2020	Event: Peter Rudolf Knapp (927618773) has left the board
Date: 09/11/2020	Event: New Board Member Peter Rudolf Knapp (927618773) Appointed
Date: 05/10/2020	Event: Uwe Zickert (923890664) has left the board
Date: 03/07/2020	Event: New Accounts filed
Date: 17/01/2020	Event: New Confirmation Statement filed
Date: 30/07/2019	Event: New Accounts filed
Date: 10/01/2019	Event: New Confirmation Statement filed
Date: 20/12/2018	Event: New Board Member Michael Andrew Turner (915497801) Appointed
Date: 21/11/2018	Event: New Accounts filed
Date: 17/01/2018	Event: New Confirmation Statement filed
Date: 05/12/2017	Event: New Board Member Uwe Zickert (923890664) Appointed
Date: 05/12/2017	Event: New Board Member Paul Michael Carey (909566606) Appointed
Date: 04/12/2017	Event: TM COMPANY SERVICES LIMITED (903791457) has left the board
Date: 04/12/2017	Event: Kenneth James McKaig (924057055) has left the board
Date: 04/12/2017	Event: Kenneth James Kerr (909999395) has left the board
Date: 04/12/2017	Event: Change in Reg. Office
Date: 29/11/2017	Event: Alexander Flight (914717361) has left the board
Date: 29/11/2017	Event: Ivor Ernest Kelly (902507680) has left the board
Date: 29/11/2017	Event: New Board Member Kenneth James McKaig (924057055) Appointed
Date: 15/06/2017	Event: New Accounts filed
Date: 17/01/2017	Event: New Annual Return filed
Date: 22/11/2016	Event: New Accounts filed
Date: 11/10/2016	Event: Rodger McMullan (919323570) has left the board
Date: 16/01/2016	Event: New Annual Return filed
Date: 15/01/2016	Event: New Accounts filed
Date: 19/01/2015	Event: New Annual Return filed
Date: 06/01/2015	Event: Change in Reg. Office
Date: 09/12/2014	Event: New Board Member Rodger McMullan (919323570) Appointed
Date: 08/12/2014	Event: Alan Peter Jones (915674527) has left the board
Date: 09/10/2014	Event: New Accounts filed
Date: 04/06/2014	Event: New Accounts filed
Date: 27/01/2014	Event: New Annual Return filed
Date: 28/03/2013	Event: Change in Reg. Office

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MVV ENVIRONMENT BALDOVIE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£39.3M

£20.1M

£27.8M

£20.5M

People Overview

3

30

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£39.3M

£20.1M

£27.8M

£20.5M

Accounts

People Overview

3

30

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™