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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 2
  • 1
    Mir, Farhaan
    Born in July 1968
    Individual (23 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
    Mr Farhaan Mir
    Born in July 1968
    Individual (23 offsprings)
    Person with significant control
    2018-02-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Galobardas, Anna
    Born in May 1976
    Individual (1 offspring)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

M3V GROUP LTD

Period: 2022-12-02 ~ now
Company number: 11228715
Registered names
M3V GROUP LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
2,929 GBP2025-02-28
Fixed Assets
2,929 GBP2025-02-28
Debtors
21,554 GBP2025-02-28
65,912 GBP2024-02-29
Cash at bank and in hand
5,230 GBP2025-02-28
6,988 GBP2024-02-29
Current Assets
26,784 GBP2025-02-28
72,900 GBP2024-02-29
Creditors
-36,169 GBP2025-02-28
-50,996 GBP2024-02-29
Net Current Assets/Liabilities
-9,385 GBP2025-02-28
21,904 GBP2024-02-29
Total Assets Less Current Liabilities
-6,456 GBP2025-02-28
21,904 GBP2024-02-29
Creditors
Non-current
-3,788 GBP2025-02-28
-21,604 GBP2024-02-29
Net Assets/Liabilities
-10,244 GBP2025-02-28
300 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
-10,344 GBP2025-02-28
200 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,645 GBP2025-02-28
Furniture and fittings
1,819 GBP2025-02-28
Property, Plant & Equipment - Gross Cost
3,464 GBP2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
308 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
227 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
535 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
308 GBP2025-02-28
Furniture and fittings
227 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
535 GBP2025-02-28
Property, Plant & Equipment
Plant and equipment
1,337 GBP2025-02-28
Furniture and fittings
1,592 GBP2025-02-28
Trade Debtors/Trade Receivables
Current
400 GBP2025-02-28
2,700 GBP2024-02-29
Trade Creditors/Trade Payables
Current
9,266 GBP2025-02-28
11,743 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
10,162 GBP2025-02-28
Other Taxation & Social Security Payable
Current
13,991 GBP2025-02-28
14,878 GBP2024-02-29
Creditors
Current
36,169 GBP2025-02-28
50,996 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
3,788 GBP2025-02-28
21,604 GBP2024-02-29

Related profiles found in government register
  • M3V GROUP LTD
    Info
    MIR MARKETING AND MANAGEMENT LIMITED - 2022-12-02
    Registered number 11228715
    Seven Grange Lane, Pitsford, Northampton, Northamptonshire NN6 9AP
    PRIVATE LIMITED COMPANY incorporated on 2018-02-27 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • M3V GROUP LTD
    S
    Registered number 11228715
    Seven, 7 Grange Lane, Pitsford, Northamptonshire, England, NN6 9AP
    CIF 1
  • M3V GROUP LTD
    S
    Registered number 11228715
    47, Melbury Rd, Flat E, London, United Kingdom, W14 8AD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • M3V GROUP LIMITED
    S
    Registered number 11228 715
    Seven Grange Lane, Pitsford, Northampton, Northamptonshire, United Kingdom, NN6 9AP
    Limited Liability Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ABTM3 LIMITED
    15550157
    C/o Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2024-08-31 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BIOPHILIC EDUCATION ALLIANCE LIMITED
    - now 13626124
    DA VINCI LIFE-SKILLS LIMITED
    - 2023-04-05 13626124 16276896
    47 Melbury Rd, Flat E, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-16 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2021-09-16 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CATALYTE LTD
    16233421
    Floor 8 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    CELERAFI LIMITED
    16958780
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2026-03-18 ~ now
    CIF 1 - Director → ME
  • 5
    PRESCIENT GROUP LIMITED
    11372999
    25 Bedford Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-05-21 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    SILVERHOUSE MANAGEMENT LIMITED
    14491748
    Seven Grange Lane, Pitsford, Northampton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-11-18 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE

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