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Mva Energy Ltd

Mva Energy Ltd is an active company incorporated on 20 January 2023 with the registered office located in London, Greater London. Mva Energy Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14607471
Private limited company
Age
2 years 7 months
Incorporated 20 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 20 Jan31 Dec 2023 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2nd Floor 27 Kingly Street
London
W1B 5QE
England
Address changed on 14 Aug 2025 (24 days ago)
Previous address was 15 Appold Street London EC2A 2HB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1967
Director • British • Lives in UK • Born in Dec 1984
Director • Partner (Bedrock Group) • Portuguese • Lives in England • Born in Sep 1977
AC/DC Investments Ltd
PSC
Pembridge Private Capital Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mva Iberia Limited
Dimitri John Chandris and Raquel Santos Silva Maclennan are mutual people.
Active
Chandris (U.K.) Limited
Dimitri John Chandris is a mutual person.
Active
Chandris (England) Limited
Dimitri John Chandris is a mutual person.
Active
Chandris Foundation Trustees Limited
Dimitri John Chandris is a mutual person.
Active
Leathbond Limited
Dimitri John Chandris is a mutual person.
Active
L.C.P. Developments Limited
Dimitri John Chandris is a mutual person.
Active
L.C.P. Properties Limited
Dimitri John Chandris is a mutual person.
Active
L.C.P. Management Limited
Dimitri John Chandris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£433.05K
Total Liabilities
-£648.83K
Net Assets
-£215.78K
Debt Ratio (%)
150%
Latest Activity
Mrs Raquel Santos Silva Maclennan Details Changed
24 Days Ago on 14 Aug 2025
Registered Address Changed
24 Days Ago on 14 Aug 2025
Registered Address Changed
24 Days Ago on 14 Aug 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Micro Accounts Submitted
12 Months Ago on 9 Sep 2024
Pembridge Private Capital Ltd (PSC) Appointed
1 Year 1 Month Ago on 10 Jul 2024
Alex Beard (PSC) Resigned
1 Year 1 Month Ago on 10 Jul 2024
Mrs Raquel Santos Silva Maclennan Appointed
1 Year 1 Month Ago on 10 Jul 2024
Alex Beard Resigned
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Director's details changed for Mrs Raquel Santos Silva Maclennan on 14 August 2025
Submitted on 21 Aug 2025
Registered office address changed from 15 Appold Street London EC2A 2HB United Kingdom to 2nd Floor Kingly Street London W1B 5QE on 14 August 2025
Submitted on 14 Aug 2025
Registered office address changed from 2nd Floor Kingly Street London W1B 5QE England to 2nd Floor 27 Kingly Street London W1B 5QE on 14 August 2025
Submitted on 14 Aug 2025
Cessation of Alex Beard as a person with significant control on 10 July 2024
Submitted on 28 Jan 2025
Notification of Pembridge Private Capital Ltd as a person with significant control on 10 July 2024
Submitted on 28 Jan 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 28 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Appointment of Mrs Raquel Santos Silva Maclennan as a director on 10 July 2024
Submitted on 12 Jul 2024
Statement of capital following an allotment of shares on 10 July 2024
Submitted on 11 Jul 2024
Termination of appointment of Alex Beard as a director on 10 July 2024
Submitted on 11 Jul 2024
Repayment History
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