MCV EDGBASTON LIMITED

Company summary

Company number: 04815435
Status: DISSOLVED
Incorporated / age: 30 June 20037 years
Registered office: Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 6

Sourced from Companies House, retrieved 16 October 2026 at 16:04 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOK, Robert William Middleton ACTIVE	Director	17 Jul 2003		United Kingdom	September 1966	9, Ashchurch Park Villas, London, W12 9SP
PORTER, Barry ACTIVE	Director	25 Oct 2005		United Kingdom	January 1962	22 Dove Park, Chorleywood, Hertfordshire, WD3 5NY
BROWN, John Kenneth RESIGNED	Secretary	17 Jul 2003	07 Mar 2008			40 Beech Avenue, Glasgow, Renfrewshire, G77 5PP
MCCALL, Peter Michael RESIGNED	Secretary	07 Mar 2008	01 Sep 2009			19 Bonaly Terrace, Edinburgh, Midlothian, EH13 0EL
BRIAN REID LTD. RESIGNED	Nominee Secretary	30 Jun 2003	17 Jul 2003			5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
BLAKEMORE, James Corry RESIGNED	Director	25 Oct 2005	14 Jul 2009		November 1967	42 Clarendon Road, London, W11 3AD
HILL, Nicholas Mark Lalor RESIGNED	Director	29 Mar 2004	25 Oct 2005	United Kingdom	August 1963	36 Hazlewell Road, London, SW15 6LR
KENNEDY, John Anthony Bingham RESIGNED	Director	17 Jul 2003	04 Dec 2009	Scotland	April 1951	Newhall, Carlops, Penicuik, Midlothian, EH26 9LY
KILLICK, William James RESIGNED	Director	17 Jul 2003	12 Feb 2004		September 1972	Flat 3, 79 Church Road, Richmond, Surrey, TW10 6LX
LAWRIE, Ronald Rozmus RESIGNED	Director	29 Mar 2004	25 Oct 2005		December 1955	New Providence Wharf A501, 1 Fairmont Avenue, London, E14 9PA
PETTIT, Andrew John RESIGNED	Director	17 Jul 2003	30 Jan 2004		March 1968	37 Aberdeen Road, London, N5 2YG
STEPHEN MABBOTT LTD. RESIGNED	Nominee Director	30 Jun 2003	17 Jul 2003			14 Mitchell Lane, Glasgow, G1 3NU

BRIAN REID LTD. RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jun 2003
Resigned on: 17 Jul 2003
Address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Created	Status	Filings
10 Dec 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Dec 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Mar 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Feb 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Aug 2003	Outstanding
22 Aug 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 2003	Outstanding	Registration of a charge (395) (opens in a new tab)

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