MGV Investments Limited

Active04601982 Private limited company
Incorporated
27 November 2002 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
126 Gladesmore Road
London
N15 6TH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2023
Swiss
Born April 1967 (59)
Officer history (6 former)
31 March 2023
Resigned Vignali, Alessandro as Director
31 March 2023
Resigned Vignali, Luke as Director
31 March 2023
Resigned Vignali, Geraldine as Secretary
31 March 2023
Appointed Aksler, Miriam as Director
20 March 2022
Resigned Vignali, Mauro Giuseppe Antonio as Director
1 December 2014
Appointed Vignali, Alessandro as Director
1 December 2014
Appointed Vignali, Luke as Director
27 November 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 November 2002
Resigned Company Directors Limited as Corporate Nominee Director
27 November 2002
Appointed Vignali, Mauro Giuseppe Antonio as Director
27 November 2002
Appointed Company Directors Limited as Corporate Nominee Director
27 November 2002
Appointed Vignali, Geraldine as Secretary
27 November 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Limited Company
Reg. no. 13077544
Former controllers (2)
31 March 2023
Ceased Geraldine Vignali — Owns 25–50% of shares
20 March 2022
Ceased Mauro Giuseppe Antonio Vignali — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£5,060,013
Debt Ratio
25%
Current Ratio
0.5x

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 2025 £4,375,408 £4,510,765 £4,797,088 £5,060,013
Balance sheet detail
2025202420232022
Fixed Assets£6,137,670£6,137,778£6,137,938£5,648,324
Current Assets£571,930£288,480£12,542£187,690
Cash£0£152,051
Creditors (< 1 year)£1,057,469£1,037,052£1,047,597£868,488
Net Current Assets(£485,539)(£748,572)(£1,035,055)(£680,798)
Net Assets£5,060,013£4,797,088£4,510,765£4,375,408
Shareholder Funds£5,060,013£4,797,088£4,510,765£4,375,408

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates31 March 2026
28 December 2025Total exemption full accounts31 March 2025
31 March 2025Confirmation statement with no updates31 March 2025
31 December 2024Total exemption full accounts31 March 2024
1 April 2024Confirmation statement with no updates31 March 2024
Show all recent filings

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