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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
Active 5
  • 1
    Karin Schmidt-friderichs
    Born in October 1960
    Individual
    Person with significant control
    icon of calendar 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
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Mr Karlheinz Juergen Boos
    Born in May 1961
    Individual
    Person with significant control
    icon of calendar 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
    Officer
    icon of calendar 2025-01-03 ~ now
    OF - Director → CIF 0
    Ms Meike Knops
    Born in April 1990
    Individual
    Person with significant control
    icon of calendar 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
    Person with significant control
    icon of calendar 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
    icon of calendar 2022-01-31 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Ronald Heinz Schild
    Born in July 1970
    Individual
    Person with significant control
    icon of calendar 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
    icon of calendar 2024-09-05 ~ 2025-01-03
    OF - Director → CIF 0
  • 3
    Heilbrunn, Peter Samuel
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2022-02-14 ~ 2022-12-19
    OF - Director → CIF 0
    Heilbrunn, Peter Samuel
    Individual
    Officer
    icon of calendar 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
12024-01-01 ~ 2024-12-31
Creditors
Current
1,108,743 GBP2024-12-31
1,259,609 GBP2023-12-31
Non-current
1,824,196 GBP2024-12-31
2,511,947 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
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 - 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 - 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
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

  • MVB BOOKS UK LTD.
    Info
    Registered number 13883405
    icon of addressGolden Cross House, 8 Duncannon Street, London WC2N 4JF
    Private Limited Company incorporated on 2022-01-31 (3 years 8 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.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.