Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Mvci Europe Limited
- Incorporated
- 23 October 1987 (39 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Marriott Vacations Worldwide Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- 7 Albemarle StreetLondonW1S 4HQ
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2021
Also at MGRC Management Limited
Danish
Born August 1969 (57)
Director · Appointed 15 September 2003
British
Born September 1973 (53)
Corporate Secretary · Appointed 19 March 2001
Officer history (28 former)
1 June 2021
1 June 2021
1 February 2015
1 February 2015
Resigned Perez Y Jensen-Broby, Christian-Nicolas as Director
22 November 2008
Appointed Perez Y Jensen-Broby, Christian-Nicolas as Director
21 November 2008
18 September 2006
17 September 2006
5 June 2006
Resigned Ward Vieira, Julia Ruth as Director
20 March 2004
15 September 2003
15 September 2003
19 May 2003
19 May 2003
8 April 2003
3 February 2003
Resigned Kincaid, John Herbert as Director
3 February 2003
12 November 2001
12 November 2001
12 November 2001
Resigned Watzka, Peter Joseph as Director
5 April 2001
Appointed Ward Vieira, Julia Ruth as Director
19 March 2001
19 March 2001
31 January 2001
21 November 2000
Appointed Kincaid, John Herbert as Director
10 November 2000
21 August 2000
21 August 2000
18 August 2000
18 August 2000
1 July 1999
1 July 1999
21 August 1998
Resigned Mcgarrigle, John Patrick as Director
20 August 1998
16 August 1998
16 August 1998
30 January 1997
Appointed Mcgarrigle, John Patrick as Director
19 December 1996
Resigned Miller, Robert Allan as Director
7 December 1995
7 December 1995
7 December 1995
Appointed Miller, Robert Allan as Director
7 December 1995
Appointed Watzka, Peter Joseph as Director
7 December 1995
7 December 1995
7 December 1995
7 December 1995
7 December 1995
7 February 1995
7 February 1995
1 September 1994
1 September 1994
1 September 1994
1 September 1994
7 January 1994
7 January 1994
4 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marriott Vacations Worldwide Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Us Corporation
Reg. no. 4982818
Holdings 1
Companies where Mvci Europe Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 225
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with updates | 1 September 2026 | ||
| 19 October 2026 | Replacement filing for the appointment of a director | |||
| 16 October 2026 | Statement of capital following an allotment of shares | |||
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 3 October 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →