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MGV Capital Limited

MGV Capital Limited is an active company incorporated on 19 September 2013 with the registered office located in Borehamwood, Hertfordshire. MGV Capital Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08698073
Private limited company
Age
12 years
Incorporated 19 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1st Floor Spitalfields House
Stirling Way
Borehamwood
Herts
WD6 2FX
United Kingdom
Address changed on 21 Aug 2024 (1 year 2 months ago)
Previous address was Level 9 Berkeley Square House Berkeley Square House London W1J 6BY England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1976
Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in England • Born in Aug 1975
Mrs Menaka Vettivetpillai
PSC • British • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Raphael Health And Care Homes (Uplands) Limited
Rohit Brahmbhatt and Faisal Iqbal are mutual people.
Active
Uplands Care Centre Limited
Rohit Brahmbhatt and Faisal Iqbal are mutual people.
Active
Uplands Rehabilitation Centre Limited
Rohit Brahmbhatt and Faisal Iqbal are mutual people.
Active
Kin Partners Ltd
Faisal Iqbal is a mutual person.
Active
Paradigm Professional Services Ltd
Faisal Iqbal is a mutual person.
Active
Kin Artists Ltd
Faisal Iqbal is a mutual person.
Active
The Game Is Now Limited
Faisal Iqbal is a mutual person.
Active
Paradigm Investment Partners Ltd
Faisal Iqbal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£2.56M
Decreased by £2.13M (-45%)
Total Liabilities
-£1.9M
Decreased by £2.16M (-53%)
Net Assets
£662.13K
Increased by £21.55K (+3%)
Debt Ratio (%)
74%
Decreased by 12.21% (-14%)
Latest Activity
Rahul Mehta Appointed
2 Months Ago on 28 Aug 2025
Rohit Brahmbhatt Resigned
2 Months Ago on 28 Aug 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Mr Faisal Iqbal Appointed
9 Months Ago on 20 Jan 2025
Micro Accounts Submitted
10 Months Ago on 24 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 21 Aug 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Micro Accounts Submitted
2 Years 6 Months Ago on 29 Apr 2023
Registered Address Changed
2 Years 8 Months Ago on 6 Mar 2023
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Documents
Appointment of Rahul Mehta as a director on 28 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Rohit Brahmbhatt as a director on 28 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 6 Mar 2025
Appointment of Mr Faisal Iqbal as a director on 20 January 2025
Submitted on 20 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 24 Dec 2024
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 21 August 2024
Submitted on 21 Aug 2024
Micro company accounts made up to 31 March 2023
Submitted on 1 Mar 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 7 Feb 2024
Micro company accounts made up to 31 March 2022
Submitted on 29 Apr 2023
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 6 March 2023
Submitted on 6 Mar 2023
Repayment History
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