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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 8
  • 1
    Vignali, Geraldine
    Individual (1 offspring)
    Officer
    2002-11-27 ~ 2023-03-31
    OF - Secretary → CIF 0
    Geraldine Vignali
    Born in August 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Vignali, Mauro Giuseppe Antonio
    Meat Wholesaler born in April 1938
    Individual (7 offsprings)
    Officer
    2002-11-27 ~ 2022-03-20
    OF - Director → CIF 0
    Mr Mauro Giuseppe Antonio Vignali
    Born in April 1938
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Aksler, Miriam
    Born in April 1967
    Individual (23 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Vignali, Alessandro
    Media Professional born in November 1983
    Individual (6 offsprings)
    Officer
    2014-12-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Vignali, Luke
    Solicitor born in September 1986
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-11-27 ~ 2002-11-27
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-11-27 ~ 2002-11-27
    OF - Nominee Director → CIF 0
  • 8
    WAREHOUSE LIVING LTD
    13077544
    126, Gladesmore Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MGV INVESTMENTS LIMITED

Period: 2002-11-27 ~ now
Company number: 04601982
Registered name
MGV INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
218 GBP2025-03-31
326 GBP2024-03-31
Investment Property
6,137,452 GBP2025-03-31
6,137,452 GBP2024-03-31
Fixed Assets
6,137,670 GBP2025-03-31
6,137,778 GBP2024-03-31
Debtors
Current
571,930 GBP2025-03-31
288,480 GBP2024-03-31
Current Assets
571,930 GBP2025-03-31
288,480 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,057,469 GBP2025-03-31
-1,037,052 GBP2024-03-31
Net Current Assets/Liabilities
-485,539 GBP2025-03-31
-748,572 GBP2024-03-31
Total Assets Less Current Liabilities
5,652,131 GBP2025-03-31
5,389,206 GBP2024-03-31
Net Assets/Liabilities
5,060,013 GBP2025-03-31
4,797,088 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,560,742 GBP2025-03-31
2,297,817 GBP2024-03-31
Equity
5,060,013 GBP2025-03-31
4,797,088 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,144 GBP2025-03-31
4,144 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,926 GBP2025-03-31
3,818 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
108 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
218 GBP2025-03-31
326 GBP2024-03-31
Other Debtors
Current
571,930 GBP2025-03-31
288,480 GBP2024-03-31
Other Creditors
Current
1,056,389 GBP2025-03-31
1,035,852 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,080 GBP2025-03-31
1,200 GBP2024-03-31
Creditors
Current
1,057,469 GBP2025-03-31
1,037,052 GBP2024-03-31
Net Deferred Tax Liability/Asset
-592,118 GBP2025-03-31
-592,118 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-592,118 GBP2025-03-31
-592,118 GBP2024-03-31

  • MGV INVESTMENTS LIMITED
    Info
    Registered number 04601982
    126 Gladesmore Road, London N15 6TH
    PRIVATE LIMITED COMPANY incorporated on 2002-11-27 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.