MGV INVESTMENTS LIMITED
126 GLADESMORE ROAD, LONDON N15 6TH- Active
- Private Limited Company
- Company No. 04601982
- Last Updated: 01 Mar 2024
Company Profile
MGV INVESTMENTS LIMITED was incorporated on Wednesday, November 27, 2002 as a Private Limited Company with registered address in LONDON. MGV INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 21 years 11 months and 14 days.
| Name | MGV INVESTMENTS LIMITED |
|---|---|
| Company number | 04601982 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
126 GLADESMORE ROAD LONDON N15 6TH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Warehouse Living Ltd Gladesmore Road, N15 6TH |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Mauro Giuseppe Antonio Vignali Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Sunday, March 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Geraldine Vignali Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MGV INVESTMENTS LIMITED | 27 Nov 2002 |