MGV CAPITAL LIMITED
Overview
| Company Name | MGV CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08698073 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MGV CAPITAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MGV CAPITAL LIMITED located?
| Registered Office Address | 1st Floor Spitalfields House Stirling Way WD6 2FX Borehamwood Herts United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MGV CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MGV CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for MGV CAPITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Faisal Iqbal as a director on Jan 20, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Registered office address changed from Level 9 Berkeley Square House Berkeley Square House London W1J 6BY England to 1st Floor Spitalfields House Stirling Way Borehamwood Herts WD6 2FX on Aug 21, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Registered office address changed from Level 5 Berkeley Square House Berkeley Square London W1J 6BY England to Level 9 Berkeley Square House Berkeley Square House London W1J 6BY on Mar 06, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 03, 2022 with updates | 4 pages | CS01 | ||
Notification of Menaka Vettivetpillai as a person with significant control on Feb 03, 2022 | 2 pages | PSC01 | ||
Cessation of Mgv Investments Limited as a person with significant control on Feb 03, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Rohit Brahmbhatt as a director on Nov 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Menaka Vettivetpillai as a secretary on Nov 18, 2021 | 1 pages | TM02 | ||
Termination of appointment of Menaka Vettivetpillai as a director on Nov 18, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 086980730009, created on Mar 30, 2021 | 29 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 086980730008 in full | 1 pages | MR04 | ||
Satisfaction of charge 086980730007 in full | 1 pages | MR04 | ||
Satisfaction of charge 086980730006 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of MGV CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAHMBHATT, Rohit | Director | Spitalfields House Stirling Way WD6 2FX Borehamwood 1st Floor Herts United Kingdom | England | British | Chartered Accountant | 285206680001 | ||||
| IQBAL, Faisal | Director | Spitalfields House Stirling Way WD6 2FX Borehamwood 1st Floor Herts United Kingdom | England | British | Director | 218311310001 | ||||
| VETTIVETPILLAI, Menaka | Secretary | North Bridge Road #07-00 Efg Bank Building 179104 Singapore 25 Singapore | 181452220001 | |||||||
| VETTIVETPILLAI, Menaka | Director | Berkeley Square W1J 6BY London Level 5 Berkeley Square House England | England | British | Director | 192569200001 | ||||
| VETTIVETPILLAI, Sivendran | Director | North Bridge Road #07-00 Efg Bank Building 179104 Singapore 25 Singapore | England | British | Partner | 65303300004 |
Who are the persons with significant control of MGV CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Menaka Vettivetpillai | Feb 03, 2022 | Spitalfields House Stirling Way WD6 2FX Borehamwood 1st Floor Herts United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mgv Investments Limited | Apr 06, 2016 | P O Box 85 Road Town Tortola Nerine Chambers British Virgin Islands Virgin Islands, British | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0