The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Aksler, Miriam
    Company Director born in April 1967
    Individual (20 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
  • 2
    126, Gladesmore Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    103,518 GBP2022-12-31
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Vignali, Luke
    Solicitor born in September 1986
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ 2023-03-31
    OF - director → CIF 0
  • 2
    Vignali, Geraldine
    Individual
    Officer
    2002-11-27 ~ 2023-03-31
    OF - secretary → CIF 0
    Geraldine Vignali
    Born in August 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Vignali, Alessandro
    Media Professional born in November 1983
    Individual (4 offsprings)
    Officer
    2014-12-01 ~ 2023-03-31
    OF - director → CIF 0
  • 4
    Vignali, Mauro Giuseppe Antonio
    Meat Wholesaler born in April 1938
    Individual
    Officer
    2002-11-27 ~ 2022-03-20
    OF - director → CIF 0
    Mr Mauro Giuseppe Antonio Vignali
    Born in April 1938
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-11-27 ~ 2002-11-27
    PE - nominee-secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-11-27 ~ 2002-11-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

MGV INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment
326 GBP2024-03-31
486 GBP2023-03-31
Investment Property
6,137,452 GBP2024-03-31
6,137,452 GBP2023-03-31
Fixed Assets
6,137,778 GBP2024-03-31
6,137,938 GBP2023-03-31
Debtors
Current
288,480 GBP2024-03-31
12,461 GBP2023-03-31
Current Assets
288,480 GBP2024-03-31
12,461 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,037,052 GBP2024-03-31
-1,047,516 GBP2023-03-31
Net Current Assets/Liabilities
-748,572 GBP2024-03-31
-1,035,055 GBP2023-03-31
Total Assets Less Current Liabilities
5,389,206 GBP2024-03-31
5,102,883 GBP2023-03-31
Net Assets/Liabilities
4,797,088 GBP2024-03-31
4,510,765 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,297,817 GBP2024-03-31
2,011,494 GBP2023-03-31
Equity
4,797,088 GBP2024-03-31
4,510,765 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-04-01 ~ 2024-03-31
Wages/Salaries
77,583 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
77,583 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,144 GBP2024-03-31
4,144 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,658 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
160 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,818 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
326 GBP2024-03-31
486 GBP2023-03-31
Other Debtors
Current
288,480 GBP2024-03-31
12,461 GBP2023-03-31
Corporation Tax Payable
Current
31,830 GBP2023-03-31
Other Creditors
Current
1,035,852 GBP2024-03-31
1,015,686 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2024-03-31
Creditors
Current
1,037,052 GBP2024-03-31
1,047,516 GBP2023-03-31
Net Deferred Tax Liability/Asset
-592,118 GBP2024-03-31
-592,118 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-592,118 GBP2024-03-31
-592,118 GBP2023-03-31
  • MGV INVESTMENTS LIMITED
    Info
    Registered number 04601982
    126 Gladesmore Road, London N15 6TH
    Private Limited Company incorporated on 2002-11-27 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.