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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
Active 1
  • Ross, Ian
    Director born in May 1958
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    OF - Director → CIF 0
    Mr Ian Ross
    Born in May 1958
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2023-04-27 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Ross, Michael Iain
    Director born in September 1986
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-08-10 ~ 2023-04-27
    OF - Director → CIF 0
    Mr Michael Iain Ross
    Born in September 1986
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2017-08-10 ~ 2023-04-27
    PE - Right to appoint or remove directors → CIF 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
  • 2
    Flatters, Vicky
    Director born in December 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-10 ~ 2020-05-21
    OF - Director → CIF 0
    icon of calendar 2020-10-09 ~ 2023-04-27
    OF - Director → CIF 0
    Miss Vicky Flatters
    Born in December 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-08-10 ~ 2020-05-21
    PE - Has significant influence or control → CIF 0
    Vicky Flatters
    Born in December 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-10-09 ~ 2023-04-27
    PE - Right to appoint or remove directors → CIF 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
parent relation
Company in focus

MV AND SONS HOLDINGS LTD

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
Debtors
52,160 GBP2024-08-31
47,160 GBP2023-08-31
Cash at bank and in hand
612 GBP2024-08-31
59 GBP2023-08-31
Current Assets
52,772 GBP2024-08-31
47,219 GBP2023-08-31
Creditors
Amounts falling due within one year
23,412 GBP2024-08-31
18,418 GBP2023-08-31
Net Current Assets/Liabilities
29,360 GBP2024-08-31
28,801 GBP2023-08-31
Total Assets Less Current Liabilities
29,360 GBP2024-08-31
28,801 GBP2023-08-31
Net Assets/Liabilities
29,360 GBP2024-08-31
28,801 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
29,260 GBP2024-08-31
28,701 GBP2023-08-31
Equity
29,360 GBP2024-08-31
28,801 GBP2023-08-31
Other Debtors
52,160 GBP2024-08-31
47,160 GBP2023-08-31
Corporation Tax Payable
Amounts falling due within one year
14,575 GBP2024-08-31
14,473 GBP2023-08-31
Other Creditors
Amounts falling due within one year
8,837 GBP2024-08-31
3,945 GBP2023-08-31
Related profiles found in government register
  • MV AND SONS HOLDINGS LTD
    Info
    Registered number 10909574
    icon of addressMv House Rear Of 20 Babylon Lane, Adlington, Chorley PR6 9NN
    Private Limited Company incorporated on 2017-08-10 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • MV AND SONS HOLDINGS LTD
    S
    Registered number 10909574
    icon of addressWhite Horse, 32 Chorley Road, Chorley, England, PR6 9JS
    GB-ENG
    CIF 1
  • MV AND SONS HOLDINGS LIMITED
    S
    Registered number 10909574
    icon of addressMv House, Rear Of 20 Babylon Lane, Adlington, Chorley, Lancashire, United Kingdom, PR6 9NN
    CIF 2
  • MV AND SONS HOLDING LTD
    S
    Registered number 10909574
    icon of address32, Chorley Road, Heath Charnock, Chorley, England, PR6 9JS
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressUnit P Dodd Lane Industrial Estate, Chorley Road, Westhoughton, Bolton, Greater Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,754 GBP2023-10-31
    Officer
    icon of calendar 2022-04-27 ~ now
    CIF 2 - Director → ME
  • 2
    MV AIR B & B LTD - 2023-05-17
    icon of address20 Rear Of 20 Babylon Lane, Adlington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    253 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-16 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressMv House Rear Of 20 Babylon Lane, Adlington, Chorley, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-01-08 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressMv House Rear Of 20 Babylon Lane, Adlington, Chorley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -18,528 GBP2022-11-30
    Person with significant control
    icon of calendar 2020-11-19 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressMv House Rear Of 20 Babylon Lane, Adlington, Chorley, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-03-18 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressMv House Rear Of 20 Babylon Lane, Adlington, Chorley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -41,540 GBP2024-02-29
    Person with significant control
    icon of calendar 2023-04-27 ~ now
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    icon of addressLytchett House Wareham Road, Lytchett Matravers, Poole, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,541 GBP2021-11-30
    Person with significant control
    icon of calendar 2020-11-19 ~ 2023-04-27
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressLychett House 13 Freeland Park, Wareham Road, Poole, England
    Active Corporate (1 parent)
    Equity (Company account)
    -44,687 GBP2021-12-31
    Person with significant control
    icon of calendar 2023-02-16 ~ 2023-04-27
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressLytchett House Wareham Road, Lytchett Matravers, Poole, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,543 GBP2021-11-30
    Person with significant control
    icon of calendar 2021-01-06 ~ 2023-04-27
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressLytchett House Wareham Road, Lytchett Matravers, Poole, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,325 GBP2021-08-31
    Person with significant control
    icon of calendar 2017-08-14 ~ 2020-05-21
    CIF 12 - Has significant influence or control → OE
  • 5
    icon of addressMv House Rear Of 20 Babylon Lane, Adlington, Chorley, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -109,572 GBP2024-09-30
    Officer
    icon of calendar 2018-09-05 ~ 2020-06-23
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-09-05 ~ 2020-06-23
    CIF 11 - Has significant influence or control → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.