Mv And Sons Holdings Ltd
Private Limited Company · Chorley
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedVF
Vicky FlattersIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-11-03 · No cessation recorded
Source record 116643571Show 4 ceased records
IR
Mr Ian RossIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2023-04-27 · Ceased 2025-11-03
Source record 105890782VF
Vicky FlattersIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-10-09 · Ceased 2023-04-27
Source record 118285408MR
Mr Michael Iain RossIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-08-10 · Ceased 2023-04-27
Source record 110877357VF
Miss Vicky FlattersIndividual
Significant influence or control
Notified 2017-08-10 · Ceased 2020-05-21
Source record 110877673People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 4 historicalVF
Vicky FlattersCurrent director
Appointed 2025-11-03 · Director
Show 4 historical appointments
IR
Ian RossResigned director
Resigned 2023-04-27 · 2 yrs · Director
VF
Vicky FlattersResigned director
Resigned 2020-10-09 · 2 yrs · Director
MR
Michael RossResigned director
Resigned 2017-08-10 · 5 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active