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Mva Iberia Limited

Mva Iberia Limited is an active company incorporated on 7 March 2024 with the registered office located in London, Greater London. Mva Iberia Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15545959
Private limited company
Age
1 year 8 months
Incorporated 7 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 7 Mar31 Dec 2024 (9 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2nd Floor, 27 Kingly Street
London
W1B 5QE
England
Address changed on 21 Aug 2025 (2 months ago)
Previous address was 68 Dalling Road London W6 0JA England
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 • 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 Energy Ltd
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 (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£416.26K
Total Liabilities
-£516.79K
Net Assets
-£100.53K
Debt Ratio (%)
124%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 26 Sep 2025
Registered Address Changed
2 Months Ago on 21 Aug 2025
Mrs Raquel Santos Silva Maclennan Details Changed
3 Months Ago on 11 Aug 2025
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Accounting Period Shortened
8 Months Ago on 7 Mar 2025
Pembridge Private Capital Ltd (PSC) Appointed
1 Year 1 Month Ago on 27 Sep 2024
Ac/Dc Investments Ltd (PSC) Details Changed
1 Year 1 Month Ago on 27 Sep 2024
Alexander Frank Beard (PSC) Resigned
1 Year 4 Months Ago on 10 Jul 2024
Mrs Raquel Santos Silva Maclennan Appointed
1 Year 4 Months Ago on 10 Jul 2024
Alexander Frank Beard Resigned
1 Year 4 Months Ago on 10 Jul 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Registered office address changed from 68 Dalling Road London W6 0JA England to 2nd Floor, 27 Kingly Street London W1B 5QE on 21 August 2025
Submitted on 21 Aug 2025
Director's details changed for Mrs Raquel Santos Silva Maclennan on 11 August 2025
Submitted on 21 Aug 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 7 Mar 2025
Change of details for Ac/Dc Investments Ltd as a person with significant control on 27 September 2024
Submitted on 7 Mar 2025
Notification of Pembridge Private Capital Ltd as a person with significant control on 27 September 2024
Submitted on 7 Mar 2025
Cessation of Alexander Frank Beard as a person with significant control on 10 July 2024
Submitted on 7 Mar 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 7 Mar 2025
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
Repayment History
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