MVM Executive Ltd

Active05935694 Private limited company
Incorporated
14 September 2006 (20 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Greater London
Address
38 Wigmore Street
Fourth Floor Offices
Suite 2
London
W1U 2RU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2013
British
Born August 1982 (44)
Corporate Director · Appointed 14 September 2006
Officer history (3 former)
23 December 2013
Resigned Reeders, Stephen Thomas, Dr as Director
17 December 2013
Appointed Akhurst, Neil James as Director
14 September 2011
Resigned Alcock, Peter Ronald Lionel as Secretary
24 September 2008
Appointed Reeders, Stephen Thomas, Dr as Director
14 September 2006
Appointed Mvm Partners LLP as Corporate Director
14 September 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 September 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 September 2006
Appointed Alcock, Peter Ronald Lionel as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc311719

Group structure 15 companies

Ownership group derived from the Companies House PSC register

MVM (GP) (No.3) Limited Owns 75–100% of shares
MVM Life Science GP (No.3) LLP Holds 75–100% of voting rights
MVM (GP) (No.4A) Limited Owns 75–100% of shares
MVM GP (No.4) LLP Holds 75–100% of voting rights
MVM GP (No.4) Scottish LP Holds 75–100% of voting rights
MVM (GP) (No.4B) Limited Owns 75–100% of shares
MVM (GP) (No.6A) Limited Owns 75–100% of shares
MVM GP (No.6) LP Right to appoint and remove a person
MVM GP (WH I) LLP Holds 75–100% of voting rights
MVM GP (WH I) LP Part right to 75–100% of surplus assets
MVM (GP) (No.6B) Limited Owns 75–100% of shares
MVM Executive Ltd This company Owns 75–100% of shares
MVM Limited Owns 75–100% of shares

Financials

Net Assets
£1
Debt Ratio
0%

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£1£1£1£1£1£1
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Micro company accounts31 March 2026
12 May 2026Change of details for a person with significant control
20 March 2026Confirmation statement with no updates20 March 2026
10 December 2025Micro company accounts31 March 2025
20 March 2025Confirmation statement with no updates20 March 2025
Show all recent filings

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