MGV INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MGV INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MGV INVESTMENTS LIMITED was incorporated 21 years ago on 27/11/2002 and has the registered number: 04601982. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MGV INVESTMENTS LIMITED was incorporated 21 years ago on 27/11/2002 and has the registered number: 04601982. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MGV INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
126 GLADESMORE ROAD
LONDON
N15 6TH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MIRIAM AKSLER | Apr 1967 | Swiss | Director | 2023-03-31 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-11-27 UNTIL 2002-11-27 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-27 UNTIL 2002-11-27 | RESIGNED | ||
| MR MAURO GIUSEPPE ANTONIO VIGNALI | Apr 1938 | Italian | Director | 2002-11-27 UNTIL 2022-03-20 | RESIGNED |
| LUKE VIGNALI | Sep 1986 | British | Director | 2014-12-01 UNTIL 2023-03-31 | RESIGNED |
| ALESSANDRO VIGNALI | Nov 1983 | British | Director | 2014-12-01 UNTIL 2023-03-31 | RESIGNED |
| GERALDINE VIGNALI | British | Secretary | 2002-11-27 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Warehouse Living Ltd | 2023-03-31 | London | Ownership of shares 75 to 100 percent | |
| Geraldine Vignali | 2016-04-06 - 2023-03-31 | 8/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mauro Giuseppe Antonio Vignali | 2016-04-06 - 2022-03-20 | 4/1938 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-01-14 | 31-03-2022 | 152,051 Cash 4,375,408 equity |