Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
MGV Capital Limited
- Incorporated
- 19 September 2013 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Rahul Mehta
- Owned by
- Accounts type
- Micro entity
- Address
- 1st Floor Spitalfields HouseStirling WayBorehamwoodWD6 2FX
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 1 active
Officer details are public data from the Companies House register.
Mehta, Rahul
Director · Appointed 28 August 2025
British
Born October 1985 (41)
Officer history (5 former)
17 July 2026
28 August 2025
Appointed Mehta, Rahul as Director
28 August 2025
20 January 2025
18 November 2021
18 November 2021
18 November 2021
Resigned Vettivetpillai, Menaka as Secretary
13 May 2019
13 May 2019
19 September 2013
19 September 2013
Appointed Vettivetpillai, Menaka as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16326394
Former controllers (2)
14 November 2025
3 February 2022
Ceased MGV Investments Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Merrie Loot Holdings Ltd Owns 75–100% of shares
Merrie Loot Care Homes (Uplands) Ltd Owns 75–100% of shares
Merrie Loot Property Ltd Owns 75–100% of shares
MGV Capital Limited This company Owns 75–100% of shares
Bexhill Care Centre Limited Owns 75–100% of shares
Raphael Health and Care Homes (Uplands) Limited Owns 75–100% of shares
Uplands Care Centre Limited Owns 75–100% of shares
Uplands Rehabilitation Centre Limited Owns 75–100% of shares
Veritas Carbon Capital Ltd Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Employees
- 2
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £20,631 | £10,601 | £40,601 | £40,601 | £40,601 | £40,601 |
| Current Assets | £3,292,968 | £2,550,335 | £4,654,808 | £4,549,163 | £4,486,965 | £3,798,917 |
| Debtors | £3,772,965 | |||||
| Cash | £25,952 | |||||
| Creditors (< 1 year) | £2,665,320 | £1,898,805 | £1,997,636 | £1,997,636 | £2,001,068 | £3,343,582 |
| Creditors (> 1 year) | £0 | £2,057,193 | £2,057,193 | £2,057,193 | ||
| Net Current Assets | £627,648 | £651,530 | £2,657,172 | £2,551,527 | £2,485,897 | £455,335 |
| Net Assets | £662,131 | £640,580 | £534,935 | £469,305 | £471,305 | |
| Shareholder Funds | £648,279 | £662,131 | £640,580 | £534,935 | £469,305 | £471,305 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Termination of appointment of a director | |||
| 11 February 2026 | Notification of a person with significant control | |||
| 11 February 2026 | Cessation of a person with significant control | |||
| 11 February 2026 | Confirmation statement with updates | 11 February 2026 | ||
| 26 January 2026 | Confirmation statement with no updates | 26 January 2026 |
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