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M & S Evp Limited

06620884

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Spitfire House, Aviator Court, York, YO30 4UZ
Incorporated 16/06/2008

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Mark Stanworth

director · Since 21/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 186 other boards

Mrs Joanna Clare Malone

director · Since 21/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Joanna Clare Malone

director · Since 21/03/2019

British · England · Age 51

Mark Stanworth

director · Since 21/03/2019

British · England · Age 61

Former

Company Directors Limited

corporate director · Resigned 16/06/2008

Temple Secretaries Limited

corporate secretary · Resigned 16/06/2008

Judy Adele Scrine

director · Resigned 01/10/2009

Benjamin Edward Mayes

director · Resigned 21/03/2019

Catherine Marina Mayes

secretary · Resigned 21/03/2019

Judy Adele Scrine

director · Resigned 21/03/2019

Persons with Significant Control

Vetpartners Limited

75–100% shares
75–100% votes

Spitfire House, Aviator Court, York, YO30 4UZ

Reg: 10026837 · Companies House, Cardiff · Private Company Limited By Shares

Notified 21/03/2019

Former PSCs

Miss Judy Adele Scrine

Ceased 21/03/2019

Mr Benjamin Edward Mayes

Ceased 21/03/2019

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/10/2023Registered 19/10/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (ACTING AS SECURITY AGENT FOR THE BENEFICIARIES).

Created 27/01/2020Registered 04/02/2020

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Spitfire House
2026-07-13

SPITFIRE HOUSE

post townYork
2026-07-13

YORK