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
5
- 1
O'neill, Sophie Julia
Born in January 1974Individual (3 offsprings)Officer
2025-09-01 ~ nowOF - Director → CIF 0 - 2
Mr Peter Kraus Von Cleff
Born in August 1967Individual (1 offspring)Person with significant control 2022-05-23 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mr Karlheinz Juergen Boos
Born in May 1961Individual (3 offsprings)Person with significant control 2022-05-23 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Karin Schmidt-friderichs
Born in October 1960Individual (1 offspring)Person with significant control 2022-06-15 ~ nowPE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0 - 5
Knops, Meike
Born in April 1990Individual (1 offspring)Officer 2025-01-03 ~ nowOF - Director → CIF 0Ms Meike Knops
Born in April 1990Individual (1 offspring)Person with significant control 2025-01-03 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Dai, Wei
Company Director born in October 1987IndividualOfficer 2024-09-05 ~ 2025-01-03OF - Director → CIF 0 - 2
Schild, Ronald Heinz
Ceo born in July 1970IndividualOfficer 2022-01-31 ~ 2024-07-31OF - Director → CIF 0Mr Ronald Heinz Schild
Born in July 1970IndividualPerson with significant control 2022-01-31 ~ 2024-07-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Heilbrunn, Peter Samuel
Director born in May 1947Individual (1 offspring)Officer 2022-02-14 ~ 2022-12-19OF - Director → CIF 0Heilbrunn, Peter Samuel
Individual (1 offspring)Officer 2022-01-31 ~ 2022-12-19OF - Secretary → CIF 0 - 4
Lamberti, Elda Mariateresa Giulia
Managing Director born in August 1958IndividualOfficer 2022-12-19 ~ 2025-08-28OF - Director → CIF 0
Company in focus
MVB BOOKS UK LTD.
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
1,892,346 GBP2024-12-31
2,358,622 GBP2023-12-31
Property, Plant & Equipment
610 GBP2024-12-31
762 GBP2023-12-31
Fixed Assets
1,892,956 GBP2024-12-31
2,359,384 GBP2023-12-31
Debtors
138,595 GBP2024-12-31
255,692 GBP2023-12-31
Cash at bank and in hand
1,111,639 GBP2024-12-31
1,100,336 GBP2023-12-31
Current Assets
1,250,234 GBP2024-12-31
1,356,028 GBP2023-12-31
Creditors
Current
1,108,743 GBP2024-12-31
1,259,609 GBP2023-12-31
Net Current Assets/Liabilities
141,491 GBP2024-12-31
96,419 GBP2023-12-31
Total Assets Less Current Liabilities
2,034,447 GBP2024-12-31
2,455,803 GBP2023-12-31
Creditors
Non-current
1,824,196 GBP2024-12-31
2,511,947 GBP2023-12-31
Net Assets/Liabilities
210,251 GBP2024-12-31
-56,144 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
210,151 GBP2024-12-31
-56,244 GBP2023-12-31
Equity
210,251 GBP2024-12-31
-56,144 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1,764,162 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
33,300 GBP2023-12-31
Development expenditure
1,364,000 GBP2023-12-31
Computer software
52,000 GBP2023-12-31
Intangible Assets - Gross Cost
3,213,462 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
499,846 GBP2024-12-31
323,430 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
18,870 GBP2024-12-31
12,210 GBP2023-12-31
Development expenditure
772,933 GBP2024-12-31
500,133 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,321,116 GBP2024-12-31
854,840 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
176,416 GBP2024-01-01 ~ 2024-12-31
Patents/Trademarks/Licences/Concessions
6,660 GBP2024-01-01 ~ 2024-12-31
Development expenditure
272,800 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
466,276 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
1,264,316 GBP2024-12-31
1,440,732 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
14,430 GBP2024-12-31
21,090 GBP2023-12-31
Development expenditure
591,067 GBP2024-12-31
863,867 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
953 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
343 GBP2024-12-31
191 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
152 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
610 GBP2024-12-31
762 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
91,061 GBP2024-12-31
192,202 GBP2023-12-31
Prepayments/Accrued Income
Current
47,534 GBP2024-12-31
63,490 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
138,595 GBP2024-12-31
Amounts falling due within one year, Current
255,692 GBP2023-12-31
Trade Creditors/Trade Payables
Current
16,150 GBP2024-12-31
4,155 GBP2023-12-31
Amounts owed to group undertakings
Current
426,950 GBP2024-12-31
364,216 GBP2023-12-31
Corporation Tax Payable
Current
241,667 GBP2024-12-31
190,574 GBP2023-12-31
Other Taxation & Social Security Payable
Current
70,580 GBP2024-12-31
95,243 GBP2023-12-31
Accrued Liabilities
Current
353,396 GBP2024-12-31
605,421 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,824,196 GBP2024-12-31
2,511,947 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
- Registered number 13883405
MVB BOOKS UK LTD.
Info
Golden Cross House, 8 Duncannon Street, London WC2N 4JFPRIVATE LIMITED COMPANY incorporated on 2022-01-31 (3 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-23CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.