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Mvi Aggregator GP Limited

Mvi Aggregator GP Limited is an active company incorporated on 13 January 2021 with the registered office located in London, Greater London. Mvi Aggregator GP Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13131099
Private limited company
Age
4 years
Incorporated 13 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
5th Floor 2 More London Riverside
London
SE1 2AP
United Kingdom
Address changed on 11 Oct 2022 (3 years ago)
Previous address was 3rd Floor 2 More London Riverside London SE1 2AP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Accountant • British • Lives in UK • Born in Sep 1972
Director • British • Lives in UK • Born in Jul 1979
Director • Chief Financial Officer • British • Lives in UK • Born in May 1980
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
MV Star General Partner Limited
Louise Noele Denning, Richard Lawrence, and 1 more are mutual people.
Active
Montagu Vii Aggregator GP Limited
Louise Noele Denning, Richard Lawrence, and 1 more are mutual people.
Active
Mpe (General Partner +) Limited
Louise Noele Denning, Richard Lawrence, and 1 more are mutual people.
Active
Mpe (General Partner Vii) Limited
Louise Noele Denning, Richard Lawrence, and 1 more are mutual people.
Active
Mpe G.P. Limited
Louise Noele Denning and Richard Lawrence are mutual people.
Active
Mpe Coinvest Limited
Louise Noele Denning and Stephen Harris are mutual people.
Active
Montagu (Funding V) Limited
Louise Noele Denning and Richard Lawrence are mutual people.
Active
Montagu V Nominees Limited
Louise Noele Denning and Richard Lawrence are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£954
Decreased by £20 (-2%)
Employees
Unreported
Same as previous period
Total Assets
£2.65K
Increased by £919 (+53%)
Total Liabilities
-£544
Increased by £215 (+65%)
Net Assets
£2.11K
Increased by £704 (+50%)
Debt Ratio (%)
21%
Increased by 1.53% (+8%)
Latest Activity
Richard Lawrence Resigned
6 Months Ago on 11 Apr 2025
Montagu Private Equity Llp Appointed
6 Months Ago on 11 Apr 2025
Montagu Private Equity Llp Resigned
6 Months Ago on 31 Mar 2025
Stephen Harris Appointed
6 Months Ago on 31 Mar 2025
Mr Richard Lawrence Appointed
6 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Accounting Period Extended
11 Months Ago on 6 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 14 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 30 Oct 2023
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Documents
Appointment of Montagu Private Equity Llp as a director on 11 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Richard Lawrence as a director on 11 April 2025
Submitted on 11 Apr 2025
Appointment of Stephen Harris as a director on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Montagu Private Equity Llp as a director on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Richard Lawrence as a director on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 14 Jan 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 6 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Sep 2024
Repayment History
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