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 3
  • 1
    Brahmbhatt, Rohit
    Chartered Accountant born in March 1976
    Individual (20 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Iqbal, Faisal
    Director born in August 1975
    Individual (8 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Menaka Vettivetpillai
    Born in March 1972
    Individual (7 offsprings)
    Person with significant control
    2022-02-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Vettivetpillai, Menaka
    Director born in March 1972
    Individual (7 offsprings)
    Officer
    2019-05-13 ~ 2021-11-18
    OF - Director → CIF 0
    Vettivetpillai, Menaka
    Individual (7 offsprings)
    Officer
    2013-09-19 ~ 2021-11-18
    OF - Secretary → CIF 0
  • 2
    Vettivetpillai, Sivendran
    Partner born in April 1967
    Individual (3 offsprings)
    Officer
    2013-09-19 ~ 2019-05-13
    OF - Director → CIF 0
  • 3
    Nerine Chambers, P O Box 85, Road Town, Tortola, British Virgin Islands, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-02-03
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MGV CAPITAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
10,601 GBP2024-03-31
40,601 GBP2023-03-31
Current Assets
2,550,335 GBP2024-03-31
4,654,808 GBP2023-03-31
Creditors
Current
-1,898,805 GBP2024-03-31
-1,997,636 GBP2023-03-31
Net Current Assets/Liabilities
651,530 GBP2024-03-31
2,657,172 GBP2023-03-31
Total Assets Less Current Liabilities
662,131 GBP2024-03-31
2,697,773 GBP2023-03-31
Creditors
Non-current
2,057,193 GBP2023-03-31
Net Assets/Liabilities
662,131 GBP2024-03-31
640,580 GBP2023-03-31
Equity
662,131 GBP2024-03-31
640,580 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Related profiles found in government register
  • MGV CAPITAL LIMITED
    Info
    Registered number 08698073
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts WD6 2FX
    Private Limited Company incorporated on 2013-09-19 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • MGV CAPITAL LIMITED
    S
    Registered number 08698073
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, England, WD6 2FX
    Private Company Limited By Shares in Companies Registry In England And Wales, England
    CIF 1 CIF 2
  • MGV CAPITAL LIMITED
    S
    Registered number 08698073
    Fifth Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BY
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -47,187 GBP2024-01-31
    Person with significant control
    2021-01-26 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    1st Floor Spitalfields House, Spitalfields House, Borehamwood, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,939,521 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    RAPHEAL HEALTH AND CARE HOMES (UPLANDS) LIMITED - 2014-10-07
    CONEWOOD MANOR (REGISTRATION) LIMITED - 2014-09-24
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    409,592 GBP2024-03-31
    Person with significant control
    2021-06-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -402,147 GBP2023-03-31
    Person with significant control
    2021-06-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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