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MVCG Limited

MVCG Limited is an active company incorporated on 2 October 2012 with the registered office located in London, Greater London. MVCG Limited was registered 12 years ago.
Status
Active
Active since 8 years ago
Company No
08236549
Private limited company
Age
12 years
Incorporated 2 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Third Floor Office, 126 Wigmore Street
London
Greater London
W1U 3RZ
England
Address changed on 9 Jan 2025 (8 months ago)
Previous address was Third Floor 126 Wigmore Street London W1U 3RZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Solicitor • British • Lives in UK • Born in Apr 1978
PSC • Director • British • Lives in England • Born in Apr 1977
Director • Solicitor • British • Lives in England • Born in Oct 1967
Director • Iranian • Lives in England • Born in Jul 1968
Mrs Sophia Luise Erfan
PSC • British • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Plurality Services Limited
Sophia Luise Erfan and Mehdi Erfan are mutual people.
Active
Exeter Medical Limited
Mehdi Erfan is a mutual person.
Active
Independent Medical (Group) Limited
Mehdi Erfan is a mutual person.
Active
Sublimity 121 Ltd
Hamed Sadeh is a mutual person.
Active
M.A. UK Trading Ltd
Reza Nazari is a mutual person.
Active
Clifton Park Hospital Limited
Mehdi Erfan is a mutual person.
Active
Ramsay Health Care (UK) No.1 Limited
Mehdi Erfan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£242.2K
Increased by £28.71K (+13%)
Total Liabilities
-£97.69K
Increased by £12.51K (+15%)
Net Assets
£144.5K
Increased by £16.2K (+13%)
Debt Ratio (%)
40%
Increased by 0.44% (+1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Registered Address Changed
8 Months Ago on 9 Jan 2025
Mr Hamed Sadeh (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Mr Hamed Sadeh Details Changed
8 Months Ago on 1 Jan 2025
Mrs Sophia Luise Erfan (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Mr Hamed Sadeh (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Mr Mehdi Erfan Details Changed
8 Months Ago on 1 Jan 2025
Mrs Sophia Luise Erfan Details Changed
8 Months Ago on 1 Jan 2025
Mr Hamed Sadeh Details Changed
8 Months Ago on 1 Jan 2025
Mrs Sophia Luise Erfan Details Changed
8 Months Ago on 1 Jan 2025
Get Credit Report
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Documents
Confirmation statement made on 13 February 2025 with updates
Submitted on 27 Feb 2025
Change of details for Mr Hamed Sadeh as a person with significant control on 1 January 2025
Submitted on 10 Jan 2025
Change of details for Mr Hamed Sadeh as a person with significant control on 1 January 2025
Submitted on 9 Jan 2025
Change of details for Mrs Sophia Luise Erfan as a person with significant control on 1 January 2025
Submitted on 9 Jan 2025
Secretary's details changed for Mrs Sophia Luise Erfan on 1 January 2025
Submitted on 9 Jan 2025
Director's details changed for Mr Hamed Sadeh on 1 January 2025
Submitted on 9 Jan 2025
Director's details changed for Mrs Sophia Luise Erfan on 1 January 2025
Submitted on 9 Jan 2025
Director's details changed for Mr Mehdi Erfan on 1 January 2025
Submitted on 9 Jan 2025
Registered office address changed from Third Floor 126 Wigmore Street London W1U 3RZ England to Third Floor Office, 126 Wigmore Street London Greater London W1U 3RZ on 9 January 2025
Submitted on 9 Jan 2025
Director's details changed for Mr Hamed Sadeh on 1 January 2025
Submitted on 9 Jan 2025
Repayment History
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