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Company Information for

MGV CAPITAL LIMITED

1st Floor Spitalfields House, Stirling Way, Borehamwood, HERTS, WD6 2FX,
Company Registration Number
08698073
Private Limited Company
Active

Company Overview

About Mgv Capital Ltd
MGV CAPITAL LIMITED was founded on 2013-09-19 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Mgv Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MGV CAPITAL LIMITED
 
Legal Registered Office
1st Floor Spitalfields House
Stirling Way
Borehamwood
HERTS
WD6 2FX
Other companies in NW11
 
Filing Information
Company Number 08698073
Company ID Number 08698073
Date formed 2013-09-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-02-03
Return next due 2026-02-17
Type of accounts MICRO ENTITY
Last Datalog update: 2025-03-06 16:55:16
Primary Source:Companies House
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Companies with same name MGV CAPITAL LIMITED
The following companies were found which have the same name as MGV CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MGV CAPITAL CORPORATION Delaware Unknown
MGV CAPITAL FUND, LLC 6331 MALAGA WAY SAN ANTONIO TX 78257 Forfeited Company formed on the 2020-04-06
MGV CAPITAL, LLC 22211 W INTERSTATE 10 STE 1206 SAN ANTONIO TX 78257 Active Company formed on the 2020-04-06
MGV CAPITAL US CORP. 360 MADISON AVENUE New York NEW YORK NY 10017 Active Company formed on the 2020-12-10
MGV CAPITAL FUND II GP, LLC 22211 W INTERSTATE 10 STE 1206 SAN ANTONIO TX 78257 Active Company formed on the 2023-02-10

Company Officers of MGV CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
MENAKA VETTIVETPILLAI
 Company Secretary 2013-09-19
SIVENDRAN VETTIVETPILLAI
 Director 2013-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIVENDRAN VETTIVETPILLAI MASS ADVISERS (UK) LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active - Proposal to Strike off
SIVENDRAN VETTIVETPILLAI SVP PROPERTIES LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
SIVENDRAN VETTIVETPILLAI AGV LIMITED Director 2015-10-08 CURRENT 2015-10-08 Dissolved 2017-02-28
SIVENDRAN VETTIVETPILLAI AGV INVESTMENTS LTD Director 2015-01-09 CURRENT 2015-01-09 Dissolved 2018-04-10
SIVENDRAN VETTIVETPILLAI RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED Director 2015-01-08 CURRENT 2007-11-06 Active
SIVENDRAN VETTIVETPILLAI UPLANDS CARE CENTRE LIMITED Director 2015-01-08 CURRENT 2014-09-25 Active
SIVENDRAN VETTIVETPILLAI BEXHILL CARE CENTRE LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active
SIVENDRAN VETTIVETPILLAI AUREOS LATIN AMERICA PTR FEEDER LIMITED Director 2008-08-12 CURRENT 2008-04-21 Active - Proposal to Strike off
SIVENDRAN VETTIVETPILLAI AUREOS ADVISERS LIMITED Director 2003-05-08 CURRENT 2001-05-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-06CONFIRMATION STATEMENT MADE ON 03/02/25, WITH NO UPDATES
2025-01-20DIRECTOR APPOINTED MR FAISAL IQBAL
2024-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2024-02-07CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-06REGISTERED OFFICE CHANGED ON 06/03/23 FROM Level 5 Berkeley Square House Berkeley Square London W1J 6BY England
2023-02-07CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-02-03CESSATION OF MGV INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MENAKA VETTIVETPILLAI
2022-02-03CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES
2022-02-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MENAKA VETTIVETPILLAI
2022-02-03PSC07CESSATION OF MGV INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-18AP01DIRECTOR APPOINTED MR ROHIT BRAHMBHATT
2021-11-18TM02Termination of appointment of Menaka Vettivetpillai on 2021-11-18
2021-11-18TM01APPOINTMENT TERMINATED, DIRECTOR MENAKA VETTIVETPILLAI
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 086980730009
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-08-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086980730006
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM Mandeville House 45-47 Tudor Road Harrow Middlesex HA3 5PQ England
2019-06-19AP01DIRECTOR APPOINTED MRS MENAKA VETTIVETPILLAI
2019-06-19TM01APPOINTMENT TERMINATED, DIRECTOR SIVENDRAN VETTIVETPILLAI
2019-02-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086980730005
2019-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 086980730008
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086980730003
2017-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086980730002
2017-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 086980730005
2017-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 086980730004
2017-07-07MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 086980730003
2017-07-07MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 086980730002
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-05-12AA01Previous accounting period extended from 30/09/15 TO 31/03/16
2016-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 45-47 TUDOR ROAD MANDEVILLE HOUSE 45-47 TUDOR ROAD HARROW MIDDLESEX HA3 5PQ ENGLAND
2016-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2016 FROM PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT
2016-01-19RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-09-19
2016-01-19ANNOTATIONClarification
2016-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 086980730003
2016-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 086980730002
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-13AR0119/09/15 FULL LIST
2015-10-13AR0119/09/15 FULL LIST
2015-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 086980730001
2015-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-23RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-09-19
2014-10-23ANNOTATIONClarification
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-07AR0119/09/14 ANNUAL RETURN FULL LIST
2013-09-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MGV CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MGV CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
We do not yet have the details of MGV CAPITAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MGV CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of MGV CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MGV CAPITAL LIMITED
Trademarks
We have not found any records of MGV CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MGV CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MGV CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MGV CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MGV CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MGV CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD6 2FX