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
    Karin Schmidt-friderichs
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    2022-06-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 2
    Lamberti, Elda Mariateresa Giulia
    Managing Director born in August 1958
    Individual (1 offspring)
    Officer
    2022-12-19 ~ now
    OF - director → CIF 0
  • 3
    Mr Karlheinz Juergen Boos
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    2022-05-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Knops, Meike
    Chief Executive Officer born in April 1990
    Individual (1 offspring)
    Officer
    2025-01-03 ~ now
    OF - director → CIF 0
    Ms Meike Knops
    Born in April 1990
    Individual (1 offspring)
    Person with significant control
    2025-01-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mr Peter Kraus Von Cleff
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2022-05-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Schild, Ronald Heinz
    Ceo born in July 1970
    Individual
    Officer
    2022-01-31 ~ 2024-07-31
    OF - director → CIF 0
    Mr Ronald Heinz Schild
    Born in July 1970
    Individual
    Person with significant control
    2022-01-31 ~ 2024-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Dai, Wei
    Company Director born in October 1987
    Individual
    Officer
    2024-09-05 ~ 2025-01-03
    OF - director → CIF 0
  • 3
    Heilbrunn, Peter Samuel
    Director born in May 1947
    Individual (1 offspring)
    Officer
    2022-02-14 ~ 2022-12-19
    OF - director → CIF 0
    Heilbrunn, Peter Samuel
    Individual (1 offspring)
    Officer
    2022-01-31 ~ 2022-12-19
    OF - secretary → CIF 0
parent relation
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
12022-01-31 ~ 2022-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2022-01-31 ~ 2022-12-31
Intangible Assets
2,824,899 GBP2022-12-31
Debtors
655,635 GBP2022-12-31
Cash at bank and in hand
428,856 GBP2022-12-31
Current Assets
1,084,491 GBP2022-12-31
Creditors
Current
1,069,852 GBP2022-12-31
Net Current Assets/Liabilities
14,639 GBP2022-12-31
Total Assets Less Current Liabilities
2,839,538 GBP2022-12-31
Creditors
Non-current
3,056,497 GBP2022-12-31
Net Assets/Liabilities
-216,959 GBP2022-12-31
Equity
Called up share capital
100 GBP2022-12-31
Retained earnings (accumulated losses)
-217,059 GBP2022-12-31
Equity
-216,959 GBP2022-12-31
Average Number of Employees
62022-01-31 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1,764,162 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
33,300 GBP2022-12-31
Development expenditure
1,364,000 GBP2022-12-31
Computer software
52,000 GBP2022-12-31
Intangible Assets - Gross Cost
3,213,462 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
147,013 GBP2022-01-31 ~ 2022-12-31
Patents/Trademarks/Licences/Concessions
5,550 GBP2022-01-31 ~ 2022-12-31
Development expenditure
227,333 GBP2022-01-31 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
388,563 GBP2022-01-31 ~ 2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
147,013 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
5,550 GBP2022-12-31
Development expenditure
227,333 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
388,563 GBP2022-12-31
Intangible Assets
Net goodwill
1,617,149 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
27,750 GBP2022-12-31
Development expenditure
1,136,667 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
468,874 GBP2022-12-31
Other Debtors
Current
89,551 GBP2022-12-31
Prepayments/Accrued Income
Current
97,210 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
655,635 GBP2022-12-31
Trade Creditors/Trade Payables
Current
126,936 GBP2022-12-31
Amounts owed to group undertakings
Current
532,689 GBP2022-12-31
Corporation Tax Payable
Current
38,927 GBP2022-12-31
Other Taxation & Social Security Payable
Current
134,942 GBP2022-12-31
Accrued Liabilities
Current
235,576 GBP2022-12-31
Amounts owed to group undertakings
Non-current
3,056,497 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31

  • MVB BOOKS UK LTD.
    Info
    Registered number 13883405
    Golden Cross House, 8 Duncannon Street, London WC2N 4JF
    Private Limited Company incorporated on 2022-01-31 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.