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MGV Investments Limited

MGV Investments Limited is an active company incorporated on 27 November 2002 with the registered office located in London, Greater London. MGV Investments Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04601982
Private limited company
Age
22 years
Incorporated 27 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
126 Gladesmore Road
London
N15 6TH
England
Address changed on 16 May 2023 (2 years 5 months ago)
Previous address was 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
Telephone
02083406037
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in UK • Born in Apr 1967
Warehouse Living Ltd
PSC
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Mutual Companies
Imera Ltd
Miriam Aksler is a mutual person.
Active
Orangeswan Limited
Miriam Aksler is a mutual person.
Active
Highworth Estates Ltd
Miriam Aksler is a mutual person.
Active
Warehouse Living Ltd
Miriam Aksler is a mutual person.
Active
Capital 19 Limited
Miriam Aksler is a mutual person.
Active
Capital 18 Limited
Miriam Aksler is a mutual person.
Active
Seven Sisters Warehouse Ltd
Miriam Aksler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £152.05K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£6.43M
Increased by £590.24K (+10%)
Total Liabilities
-£1.63M
Increased by £168.56K (+12%)
Net Assets
£4.8M
Increased by £421.68K (+10%)
Debt Ratio (%)
25%
Increased by 0.32% (+1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Apr 2024
Full Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Registered Address Changed
2 Years 5 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Miriam Aksler Appointed
2 Years 7 Months Ago on 31 Mar 2023
Luke Vignali Resigned
2 Years 7 Months Ago on 31 Mar 2023
Warehouse Living Ltd (PSC) Appointed
2 Years 7 Months Ago on 31 Mar 2023
Alessandro Vignali Resigned
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 1 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 May 2023
Cessation of Geraldine Vignali as a person with significant control on 31 March 2023
Submitted on 16 May 2023
Termination of appointment of Geraldine Vignali as a secretary on 31 March 2023
Submitted on 16 May 2023
Termination of appointment of Alessandro Vignali as a director on 31 March 2023
Submitted on 16 May 2023
Notification of Warehouse Living Ltd as a person with significant control on 31 March 2023
Submitted on 16 May 2023
Termination of appointment of Luke Vignali as a director on 31 March 2023
Submitted on 16 May 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 16 May 2023
Repayment History
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