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 6
  • 1
    Lee, Caspar Richard George
    Company Director born in April 1994
    Individual (12 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Sugg, Joseph Graham
    Vlogger born in September 1991
    Individual (6 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Lublin, Jason Howard
    Chief Financial Officer born in August 1971
    Individual (5 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Fourth Floor, The Atrium, Blackpool Business Park, Cork, Ireland
    Corporate (1 offspring)
    Person with significant control
    2020-05-19 ~ now
    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
    2nd Floor, National House, 60-66 Wardour Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,638,720 GBP2023-12-31
    Person with significant control
    2018-05-21 ~ now
    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
  • 6
    IMG WORLDWIDE LLC - 2024-05-20
    Po Box Ny 10010, 11 Madison Avenue, 17th Floor, New York, United States
    Registered Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-05-19 ~ now
    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
Ceased 1
  • Caspar Richard George Lee
    Born in April 1994
    Individual (12 offsprings)
    Person with significant control
    2018-05-21 ~ 2020-05-19
    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
parent relation
Company in focus

MVE MANAGEMENT LIMITED

Previous name
MARGRAVINE MANAGEMENT LIMITED - 2023-05-02
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
1,953 GBP2023-12-31
3,069 GBP2022-12-31
Property, Plant & Equipment
15,931 GBP2023-12-31
8,300 GBP2022-12-31
Fixed Assets - Investments
18,033 GBP2023-12-31
18,033 GBP2022-12-31
Fixed Assets
35,917 GBP2023-12-31
29,402 GBP2022-12-31
Debtors
652,559 GBP2023-12-31
560,420 GBP2022-12-31
Cash at bank and in hand
491,241 GBP2023-12-31
173,098 GBP2022-12-31
Current Assets
1,143,800 GBP2023-12-31
733,518 GBP2022-12-31
Creditors
Current
227,523 GBP2023-12-31
127,363 GBP2022-12-31
Net Current Assets/Liabilities
916,277 GBP2023-12-31
606,155 GBP2022-12-31
Total Assets Less Current Liabilities
952,194 GBP2023-12-31
635,557 GBP2022-12-31
Net Assets/Liabilities
947,723 GBP2023-12-31
635,557 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
770,166 GBP2023-12-31
770,166 GBP2022-12-31
Retained earnings (accumulated losses)
177,457 GBP2023-12-31
-134,709 GBP2022-12-31
Equity
947,723 GBP2023-12-31
635,557 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
4,650 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,697 GBP2023-12-31
1,581 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,116 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
1,953 GBP2023-12-31
3,069 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,682 GBP2023-12-31
15,944 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,751 GBP2023-12-31
7,644 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,107 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
15,931 GBP2023-12-31
8,300 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
18,033 GBP2022-12-31
Investments in Group Undertakings
18,033 GBP2023-12-31
18,033 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
297,365 GBP2023-12-31
285,231 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
355,194 GBP2023-12-31
275,189 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
652,559 GBP2023-12-31
560,420 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,934 GBP2023-12-31
42,308 GBP2022-12-31
Other Taxation & Social Security Payable
Current
202,714 GBP2023-12-31
79,814 GBP2022-12-31
Other Creditors
Current
5,875 GBP2023-12-31
5,241 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2023-12-31
Class 2 ordinary share
30 shares2023-12-31
Related profiles found in government register
  • MVE MANAGEMENT LIMITED
    Info
    MARGRAVINE MANAGEMENT LIMITED - 2023-05-02
    Registered number 11372418
    2nd Floor, National House, 60-66 Wardour Street, London W1F 0TA
    Private Limited Company incorporated on 2018-05-21 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • MARGRAVINE MANAGEMENT LIMITED
    S
    Registered number 11372418
    2nd Floor, National House, 60-66 Wardour Street, London, United Kingdom, W1F 0TA
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor National House, 60-66 Wardour Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-04-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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