MGV INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MGV INVESTMENTS LIMITED
COMPANY NUMBER
04601982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
27/11/2002
(22years old)
WEBSITE
www.maximusgv.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N15 6TH
Telephone: 02083406037
TPS: No
126 Gladesmore Road
LONDON
N15 6TH
Holly Court Lodge
Merton Lane
London
N6 6NA
Telephone: 83406037
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MGV INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Mauro Giuseppe Antonio Vignali (901837885) has left the board |
| 05/04/2024 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MGV INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MGV INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MGV INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2023 - Present (1 years and 8 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
27/11/2002 - Present (22years) 27/11/2002 - Present (22years) 27/11/2002 - Present (22years) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
27/11/2002 - Present (22years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
27/11/2002 - Present (22years) Born in Apr 1938 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MGV INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Mauro Giuseppe Antonio Vignali (901837885) has left the board |
| 05/04/2024 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 02/06/2023 | New Board Member Miriam Aksler (922753299) Appointed |
| 20/05/2023 | New Confirmation Statement filed |
| 18/05/2023 | Luke Vignali (919357528) has left the board |
| 18/05/2023 | New Board Member Miriam Aksler (930905897) Appointed |
| 18/05/2023 | Alessandro Vignali (919357521) has left the board |
| 18/05/2023 | Geraldine Vignali (908718654) has left the board |
| 18/01/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 01/12/2018 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 17/01/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 11/01/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 08/12/2015 | New Annual Return filed |
| 07/12/2015 | New Accounts filed |
| 22/12/2014 | New Board Member Luke Vignali (919357528) Appointed |
| 22/12/2014 | New Board Member Alessandro Vignali (919357521) Appointed |
| 09/12/2014 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 22/01/2013 | Change in Reg. Office |
| 08/12/2012 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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