Keys Accomplish Mvl Limited

Company details

Type

Private Limited Company

Incorporated

2002-11-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2025-11-01 · next due 2026-11-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Martle, Simon David · Director appointed 2024-02-05
• Paterson, Pauline Clare · Director appointed 2023-09-15
• Manson, David Lindsay · Director appointed 2022-07-01
• Dingwall, Alan · Director appointed 2023-10-02 resigned 2024-01-30
• Anderton, Colin James · Director appointed 2022-07-01 resigned 2023-09-15
• Dutton, Lian Marie · Director appointed 2022-02-10 resigned 2022-06-30
• Ramsey, Melanie · Director appointed 2020-02-27 resigned 2022-06-30
• Cooper, Venetia Lois · Director appointed 2020-02-27 resigned 2022-02-10
• Betts, Kathryn Elizabeth · Director appointed 2018-05-15 resigned 2020-02-27
• Betts, Kevin Eric · Director appointed 2002-11-22 resigned 2020-02-27
• Gilligan, Paul · Director appointed 2016-11-29 resigned 2017-12-20
• Franks, Keith Robert · Director appointed 2002-11-22 resigned 2008-07-08
• Instant Companies Limited · Corporate Nominee Director appointed 2002-11-01 resigned 2002-11-22
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-11-01 resigned 2002-11-22

People with significant control (2)

• Mr Kevin Betts Ceased 2020-02-27
  Individual Psc · British · resident in Malta · born 4/1953 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Accomplish Group Bidco Limited Active
  Corporate Entity Psc · notified 2020-02-27
  Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

All charges satisfied.

• A registered charge Satisfied 045794140006
  Held by Glas Trust Corporation Limited
  Created 2021-12-30 · satisfied 2022-07-17
  Freehold properties including those situated at 573 birmingham road, lydiate ash, bromsgrove (B61. 0HX) registered at the land registry under title number HW18405 and maple leaf lodge, icknield street, kings norton, birmingham (B38 9EG) registered at the land registry under title number HW58018.. Please see schedules 2, 3 and instrument for further details.
• A registered charge Satisfied 045794140005
  Held by Santander UK PLC
  Created 2016-12-01 · satisfied 2020-06-30
• A registered charge Satisfied 045794140004
  Held by Santander UK PLC
  Created 2016-12-01 · satisfied 2020-06-30
  Maple leaf lodge icknield street kings norton birmingham and 573 birmingham road lydiate ash.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-05-25 · satisfied 2016-12-20
  F/H property k/a maple leaf lodge redhill road forhill bromsgrove worcestershire t/no HW58018. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-08-18 · satisfied 2016-12-20
  By way of legal mortgage all that f/h land and buildings k/a malvern view 573 birmingham road lydiate ash B61 0HX t/no HW18405. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-08-15 · satisfied 2016-12-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-30 Certificate change of name company CERTNM Change of name
• 2025-12-05 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-05 Legacy (paper) PARENT_ACC Accounts
• 2025-12-05 Legacy (paper) GUARANTEE2 Other
• 2025-12-05 Legacy (paper) AGREEMENT2 Other
• 2025-11-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-01 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-01 Legacy (paper) PARENT_ACC Accounts
• 2024-11-01 Legacy (paper) AGREEMENT2 Other
• 2024-11-01 Legacy (paper) GUARANTEE2 Other
• 2024-05-13 Change registered office address company with date old address new address AD01 Address
• 2024-02-06 Appointment of director AP01 Officers
• 2024-02-05 Termination director company with name termination date TM01 Officers
• 2023-11-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.