MVB Books UK Ltd.

Active13883405 Private limited company
Incorporated
31 January 2022 (4 years)
Industry
Other publishing activities (58190)
Owned by
Sebastian Guggolz
Accounts type
Small
Region
Greater London
Address
Golden Cross House
8 Duncannon Street
London
WC2N 4JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born January 1974 (52)
Director · Appointed 3 January 2025
German
Born April 1990 (36)
Officer history (5 former)
1 September 2025
Appointed O'Neill, Sophie Julia as Director
28 August 2025
3 January 2025
Appointed Knops, Meike as Director
3 January 2025
Resigned Dai, Wei as Director
5 September 2024
Appointed Dai, Wei as Director
31 July 2024
Resigned Schild, Ronald Heinz as Director
19 December 2022
Appointed Lamberti, Elda Mariateresa Giulia as Director
19 December 2022
Resigned Heilbrunn, Peter Samuel as Director
19 December 2022
Resigned Heilbrunn, Peter Samuel as Secretary
14 February 2022
Appointed Heilbrunn, Peter Samuel as Director
31 January 2022
Appointed Heilbrunn, Peter Samuel as Secretary
31 January 2022
Appointed Schild, Ronald Heinz as Director

Ownership 4 active

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

Sebastian Guggolz
Individual · Notified 6 February 2026
Owns 50–75% of shares (as a firm)
German
Born January 1982 (44)
Individual · Notified 3 January 2025
Holds 25–50% of voting rights
German
Born April 1990 (36)
Peter Kraus Von Cleff
Individual · Notified 23 May 2022
Holds 25–50% of voting rights
German
Born August 1967 (59)
Karlheinz Juergen Boos
Individual · Notified 23 May 2022
Holds 25–50% of voting rights
German
Born May 1961 (65)
Former controllers (2)
5 February 2026
Ceased Karin Schmidt-Friderichs — Owns 50–75% of shares (as a firm)
31 July 2024
Ceased Ronald Heinz Schild — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£201,175
Cash
£1,298,319
Employees
7
Debt Ratio
93%
Current Ratio
1.1x

Trend

Net Assets
(£400k) (£200k) £0 £200k £400k 2022 2024 2025 (£216,959) £210,251 £201,175
Balance sheet detail
202520242022
Fixed Assets£1,427,241£1,892,956
Current Assets£1,448,137£1,250,234£1,084,491
Debtors£149,818£138,595£655,635
Cash£1,298,319£1,111,639£428,856
Creditors (< 1 year)£1,278,123£1,108,743£1,069,852
Creditors (> 1 year)£1,396,080£1,824,196£3,056,497
Net Current Assets£170,014£141,491£14,639
Net Assets£201,175£210,251(£216,959)
Shareholder Funds£201,175£210,251(£216,959)

Filings

Filing history not loaded yet. See it on Companies House

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