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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Kay, Mark David
    Born in November 1967
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Mark David Kay
    Born in November 1967
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Kay, Nicola Jane
    Individual (1 offspring)
    Officer
    2015-01-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Kay, Mitchell David
    Born in April 1993
    Individual (1 offspring)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
    Mr Mitchell David Kay
    Born in April 1993
    Individual (1 offspring)
    Person with significant control
    2018-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kay, Valerie
    Individual (5 offsprings)
    Officer
    2005-11-01 ~ 2015-01-14
    OF - Secretary → CIF 0
  • 5
    Kay, David John
    Engineer born in December 1940
    Individual (1 offspring)
    Officer
    ~ 2005-11-01
    OF - Director → CIF 0
    Kay, David John
    Individual (1 offspring)
    Officer
    2000-10-30 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 6
    Timson, Rodney
    Pencon Productions Ltd born in April 1944
    Individual (2 offsprings)
    Officer
    ~ 2000-10-30
    OF - Director → CIF 0
    Timson, Rodney
    Individual (2 offsprings)
    Officer
    ~ 2000-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

M.V.- MECCANICA VERGHERA LIMITED

Period: 1990-11-12 ~ now
Company number: 02556954
Registered name
M.V.- MECCANICA VERGHERA LIMITED - now
Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles
Brief company account
Property, Plant & Equipment
2,168 GBP2024-11-30
2,891 GBP2023-11-30
Fixed Assets
2,168 GBP2024-11-30
2,891 GBP2023-11-30
Total Inventories
8,000 GBP2024-11-30
12,320 GBP2023-11-30
Cash at bank and in hand
13,497 GBP2024-11-30
1,188 GBP2023-11-30
Current Assets
21,497 GBP2024-11-30
13,508 GBP2023-11-30
Net Current Assets/Liabilities
-1,107 GBP2024-11-30
3,760 GBP2023-11-30
Total Assets Less Current Liabilities
1,061 GBP2024-11-30
6,651 GBP2023-11-30
Net Assets/Liabilities
1,061 GBP2024-11-30
6,651 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
961 GBP2024-11-30
6,551 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Net goodwill
5,700 GBP2024-11-30
5,700 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,700 GBP2024-11-30
5,700 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Computers
5,340 GBP2024-11-30
5,340 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,172 GBP2024-11-30
2,449 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
723 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Computers
2,168 GBP2024-11-30
2,891 GBP2023-11-30
Raw Materials
5,000 GBP2024-11-30
11,000 GBP2023-11-30
Value of work in progress
3,000 GBP2024-11-30
1,320 GBP2023-11-30
Corporation Tax Payable
Current
6,458 GBP2024-11-30
6,078 GBP2023-11-30
Other Taxation & Social Security Payable
Current
456 GBP2024-11-30
849 GBP2023-11-30
Amount of value-added tax that is payable
Current
958 GBP2024-11-30
118 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
2,100 GBP2024-11-30
1,900 GBP2023-11-30
Amounts owed to directors
Current
12,632 GBP2024-11-30
803 GBP2023-11-30

  • M.V.- MECCANICA VERGHERA LIMITED
    Info
    Registered number 02556954
    116 Chester Road, Brownhills, Walsall WS8 6DT
    PRIVATE LIMITED COMPANY incorporated on 1990-11-12 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.