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MGV Engineering Limited

MGV Engineering Limited is an active company incorporated on 18 June 2013 with the registered office located in London, Greater London. MGV Engineering Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08573955
Private limited company
Age
12 years
Incorporated 18 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about MGV Engineering Limited
Contact
Address
Gable House
239 Regents Park Road
London
N3 3LF
England
Address changed on 31 May 2023 (2 years 3 months ago)
Previous address was 39 Lancaster Way Business Park Ely CB6 3NW England
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
4
Controllers (PSC)
3
Jonathan Ralph Flay
Director • British • Lives in England • Born in Feb 1971
Mr Andrey Mekhanik
PSC • Portuguese • Lives in Portugal • Born in Dec 1971
Mr Igor Alexeevich Glyanenko
PSC • Kittitian • Lives in United Arab Emirates • Born in Apr 1972
Mr Alexander Volov
PSC • Portuguese • Lives in Portugal • Born in Nov 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Jonathan Ralph Flay is a mutual person.
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Megahertz Limited
Jonathan Ralph Flay is a mutual person.
Active
Well Made Investments Limited
Jonathan Ralph Flay is a mutual person.
Active
Megahertz Systems Limited
Jonathan Ralph Flay is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£106.5K
Decreased by £3.16K (-3%)
Total Liabilities
-£822.77K
Decreased by £11.32K (-1%)
Net Assets
-£716.28K
Increased by £8.17K (-1%)
Debt Ratio (%)
773%
Increased by 11.9% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Full Accounts Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 31 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
Mr Alexander Volov (PSC) Details Changed
2 Years 7 Months Ago on 1 Feb 2023
Mr Andrey Mekhanik (PSC) Details Changed
2 Years 7 Months Ago on 1 Feb 2023
Mr Igor Glyanenko (PSC) Details Changed
2 Years 7 Months Ago on 1 Feb 2023
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Get Credit Report
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Documents
Confirmation statement made on 18 June 2025 with updates
Submitted on 18 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 19 May 2025
Confirmation statement made on 18 June 2024 with no updates
Submitted on 3 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 18 Mar 2024
Confirmation statement made on 18 June 2023 with no updates
Submitted on 29 Jun 2023
Registered office address changed from 39 Lancaster Way Business Park Ely CB6 3NW England to Gable House 239 Regents Park Road London N3 3LF on 31 May 2023
Submitted on 31 May 2023
Change of details for Mr Igor Glyanenko as a person with significant control on 1 February 2023
Submitted on 4 May 2023
Change of details for Mr Andrey Mekhanik as a person with significant control on 1 February 2023
Submitted on 4 May 2023
Change of details for Mr Alexander Volov as a person with significant control on 1 February 2023
Submitted on 4 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 27 Mar 2023
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Repayment History
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