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MVB Books UK Ltd

MVB Books UK Ltd is an active company incorporated on 31 January 2022 with the registered office located in London, Greater London. MVB Books UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13883405
Private limited company
Age
3 years
Incorporated 31 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Golden Cross House
8 Duncannon Street
London
WC2N 4JF
England
Address changed on 20 Dec 2022 (2 years 8 months ago)
Previous address was 6 Copperkins Grove Amersham HP6 5QD England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
4
PSC • Director • German • Lives in Germany • Born in Apr 1990 • Chief Executive Officer
Director • Ceo • German • Lives in Germany • Born in Jul 1970
Director • German • Lives in Germany • Born in Oct 1987
Director • Managing Director • British • Lives in UK • Born in Aug 1958
Director • Managing Director • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Mslexia Publications Limited
Sophie Julia O'Neill is a mutual person.
Active
Tynemouth Amateur Swimming Club
Sophie Julia O'Neill is a mutual person.
Active
Inpress Limited
Sophie Julia O'Neill is a mutual person.
Active
The Writing Squad
Sophie Julia O'Neill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.1M
Increased by £671.48K (+157%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£3.72M
Decreased by £193.98K (-5%)
Total Liabilities
-£3.77M
Decreased by £354.79K (-9%)
Net Assets
-£56.14K
Increased by £160.82K (-74%)
Debt Ratio (%)
102%
Decreased by 4.04% (-4%)
Latest Activity
Small Accounts Submitted
6 Days Ago on 2 Sep 2025
Mrs Sophie Julia O'neill Appointed
7 Days Ago on 1 Sep 2025
Elda Mariateresa Giulia Lamberti Resigned
11 Days Ago on 28 Aug 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Meike Knops (PSC) Appointed
8 Months Ago on 3 Jan 2025
Ms Meike Knops Appointed
8 Months Ago on 3 Jan 2025
Wei Dai Resigned
8 Months Ago on 3 Jan 2025
Small Accounts Submitted
11 Months Ago on 20 Sep 2024
Mr Wei Dai Appointed
1 Year Ago on 5 Sep 2024
Ronald Heinz Schild Resigned
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Sep 2025
Appointment of Mrs Sophie Julia O'neill as a director on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Elda Mariateresa Giulia Lamberti as a director on 28 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 23 Jan 2025
Termination of appointment of Wei Dai as a director on 3 January 2025
Submitted on 16 Jan 2025
Notification of Meike Knops as a person with significant control on 3 January 2025
Submitted on 16 Jan 2025
Appointment of Ms Meike Knops as a director on 3 January 2025
Submitted on 16 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Sep 2024
Appointment of Mr Wei Dai as a director on 5 September 2024
Submitted on 18 Sep 2024
Cessation of Ronald Heinz Schild as a person with significant control on 31 July 2024
Submitted on 13 Sep 2024
Repayment History
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