Mgv Capital Limited. net worth, address, company information. Free

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Mgv Capital Limited (number 08698073) is a private limited company established on 2013-09-19 in England. The firm has its registered office at Level 9 Berkeley Square House, Berkeley Square House, London W1J 6BY. Mgv Capital Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Mgv Capital Limited
Number	08698073
Date of Incorporation:	2013/09/19
End of financial year:	31 March
Address:	Level 9 Berkeley Square House, Berkeley Square House, London, W1J 6BY
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in this particular firm, we can name: Rohit B. (in the company from 18 November 2021). The Companies House reports 2 persons of significant control, namely: Menaka V. has over 3/4 of shares, 3/4 to full of voting rights, Mgv Investments Limited can be reached at P O Box 85, Road Town, Tortola, British Virgin Islands. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2014-09-30	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	2,301,878	2,767,501	2,947,854	3,324,906	3,798,917	4,486,965	4,549,163	4,654,808
Fixed Assets	-	40,601	40,601	40,601	40,601	40,601	40,601	40,601	40,601
Total Assets Less Current Liabilities	-	441,184	636,551	-	500,485	2,553,129	2,526,498	2,592,128	2,697,773
Number Shares Allotted	1	-	-	-	-	-	-	-	-
Shareholder Funds	1	-	-	-	-	-	-	-	-

People with significant control

Menaka V.

3 February 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Mgv Investments Limited

6 April 2016 - 3 February 2022

Address	Nerine Chambers P O Box 85, Road Town, Tortola, British Virgin Islands, Virgin Islands, British
Legal authority	The Bvi Business Companies Act 2004
Legal form	Private Limited Company
Country registered	British Virgin Islands
Place registered	British Virgin Islands
Registration number	1815500
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 29th, April 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 29th, April 2023 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from Level 5 Berkeley Square House Berkeley Square London W1J 6BY England on Mon, 6th Mar 2023 to Level 9 Berkeley Square House Berkeley Square House London W1J 6BY filed on: 6th, March 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 3rd Feb 2023 filed on: 7th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 29th, April 2022 \| accounts	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Thu, 3rd Feb 2022 filed on: 3rd, February 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Thu, 3rd Feb 2022 filed on: 3rd, February 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 3rd Feb 2022 filed on: 3rd, February 2022 \| confirmation statement	Free Download (4 pages)
(TM02) Secretary's appointment terminated on Thu, 18th Nov 2021 filed on: 18th, November 2021 \| officers	Free Download (1 page)
(AP01) On Thu, 18th Nov 2021 new director was appointed. filed on: 18th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 18th Nov 2021 filed on: 18th, November 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 19th Sep 2021 filed on: 21st, September 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 086980730009, created on Tue, 30th Mar 2021 filed on: 19th, April 2021 \| mortgage	Free Download (29 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 1st, April 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sat, 19th Sep 2020 filed on: 21st, September 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 12th, August 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 12th, August 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 12th, August 2020 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 31st, December 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Thu, 19th Sep 2019 filed on: 24th, October 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 13th May 2019 filed on: 19th, June 2019 \| officers	Free Download (1 page)
(AP01) On Mon, 13th May 2019 new director was appointed. filed on: 19th, June 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 139/110a Viglen House Alperton Lane London HA0 1HD England on Wed, 19th Jun 2019 to Level 5 Berkeley Square House Berkeley Square London W1J 6BY filed on: 19th, June 2019 \| address	Free Download (1 page)
(AD01) Change of registered address from Mandeville House 45-47 Tudor Road Harrow Middlesex HA3 5PQ England on Wed, 19th Jun 2019 to 139/110a Viglen House Alperton Lane London HA0 1HD filed on: 19th, June 2019 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 14th, February 2019 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 14th, February 2019 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 14th, February 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 086980730006, created on Tue, 12th Feb 2019 filed on: 12th, February 2019 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 086980730008, created on Tue, 12th Feb 2019 filed on: 12th, February 2019 \| mortgage	Free Download (45 pages)
(MR01) Registration of charge 086980730007, created on Tue, 12th Feb 2019 filed on: 12th, February 2019 \| mortgage	Free Download (30 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 31st, December 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wed, 19th Sep 2018 filed on: 30th, October 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 19th Sep 2017 filed on: 8th, November 2017 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 14th, July 2017 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 14th, July 2017 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 086980730005, created on Tue, 4th Jul 2017 filed on: 12th, July 2017 \| mortgage	Free Download (28 pages)
(MR05) All of the property or undertaking has been released from charge 086980730002 filed on: 7th, July 2017 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 086980730003 filed on: 7th, July 2017 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 086980730004, created on Tue, 4th Jul 2017 filed on: 7th, July 2017 \| mortgage	Free Download
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 11th, January 2017 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Mon, 19th Sep 2016 filed on: 18th, October 2016 \| confirmation statement	Free Download (6 pages)
(AD01) Change of registered address from Park House 26 North End Road London NW11 7PT on Thu, 12th May 2016 to 45-47 Tudor Road Mandeville House 45-47 Tudor Road Harrow Middlesex HA3 5PQ filed on: 12th, May 2016 \| address	Free Download (1 page)
(AD01) Change of registered address from 45-47 Tudor Road Mandeville House 45-47 Tudor Road Harrow Middlesex HA3 5PQ England on Thu, 12th May 2016 to Mandeville House 45-47 Tudor Road Harrow Middlesex HA3 5PQ filed on: 12th, May 2016 \| address	Free Download (1 page)
(AA01) Extension of accounting period to Thu, 31st Mar 2016 from Wed, 30th Sep 2015 filed on: 12th, May 2016 \| accounts	Free Download (1 page)
(RP04) Second filing of AR01 previously delivered to Companies House made up to Sat, 19th Sep 2015 filed on: 19th, January 2016 \| document replacement	Free Download (30 pages)
(MR01) Registration of charge 086980730003, created on Thu, 24th Dec 2015 filed on: 4th, January 2016 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 086980730002, created on Thu, 24th Dec 2015 filed on: 4th, January 2016 \| mortgage	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 19th Sep 2015 filed on: 13th, October 2015 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 086980730001, created on Thu, 27th Aug 2015 filed on: 3rd, September 2015 \| mortgage	Free Download (29 pages)
(AA) Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 20th, May 2015 \| accounts	Free Download (2 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to Fri, 19th Sep 2014 filed on: 23rd, October 2014 \| document replacement	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 19th Sep 2014 filed on: 7th, October 2014 \| annual return	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 19th, September 2013 \| incorporation
(SH01) Capital declared on Thu, 19th Sep 2013: 1.00 GBP capital

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