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MGV Realisations Limited
MGV Realisations Limited is a liquidation company incorporated on 28 September 1925 with the registered office located in London, Greater London. MGV Realisations Limited was registered 100 years ago.
Watch Company
Status
Liquidation
Company No
00208672
Private limited company
Age
100 years
Incorporated
28 September 1925
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Overdue
Confirmation statement overdue by
3255 days
Awaiting first confirmation statement
Dated
27 September 2016
Was due on
11 October 2016
(8 years ago)
Accounts
Overdue
Accounts overdue by
4727 days
For period
1 Jan
⟶
31 Dec 2010
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2011
Was due on
30 September 2012
(12 years ago)
Learn more about MGV Realisations Limited
Contact
Address
C/O KIRKER & CO
Centre 645 2 Old Brompton Road
London
SW7 3DQ
Same address for the past
11 years
Companies in SW7 3DQ
Telephone
Unreported
Email
Available in Endole App
Website
Mgv-uk.com
See All Contacts
People
Officers
0
Shareholders
3
Controllers (PSC)
-
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Dec 2010
For period
31 Dec
⟶
31 Dec 2010
Traded for
12 months
Cash in Bank
£290K
Decreased by £966K (-77%)
Turnover
£13.56M
Decreased by £208K (-2%)
Employees
112
Increased by 6 (+6%)
Total Assets
£3.98M
Increased by £53K (+1%)
Total Liabilities
-£3.23M
Decreased by £97K (-3%)
Net Assets
£748K
Increased by £150K (+25%)
Debt Ratio (%)
81%
Decreased by 3.57% (-4%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 6 Mar 2024
David Norman Poole Resigned
8 Years Ago on 16 Oct 2016
Mark Bernard Giardelli Resigned
8 Years Ago on 12 Oct 2016
Colin Stephen Farley Resigned
8 Years Ago on 12 Oct 2016
Mark Bernard Giardelli Resigned
8 Years Ago on 12 Oct 2016
Registered Address Changed
11 Years Ago on 22 Nov 2013
Moved to Voluntary Liquidation
12 Years Ago on 30 May 2013
Administrator Appointed
13 Years Ago on 14 May 2012
Confirmation Submitted
13 Years Ago on 11 Nov 2011
Full Accounts Submitted
14 Years Ago on 28 Apr 2011
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Documents
Restoration by order of court - previously in Creditors' Voluntary Liquidation
Submitted on 11 Aug 2025
Final Gazette dissolved following liquidation
Submitted on 6 Mar 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Dec 2023
Liquidators' statement of receipts and payments to 29 May 2023
Submitted on 16 Sep 2023
Liquidators' statement of receipts and payments to 29 May 2022
Submitted on 25 Aug 2022
Liquidators' statement of receipts and payments to 29 May 2021
Submitted on 11 Jun 2021
Liquidators' statement of receipts and payments to 29 May 2020
Submitted on 3 Jun 2021
Liquidators' statement of receipts and payments to 29 May 2019
Submitted on 15 Jan 2020
Liquidators' statement of receipts and payments to 29 May 2018
Submitted on 6 Sep 2018
Termination of appointment of David Norman Poole as a director on 16 October 2016
Submitted on 11 May 2018
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Repayment History
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