MGV CAPITAL LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA3 5PQ

Company number 08698073
Status Active
Incorporation Date 19 September 2013
Company Type Private Limited Company
Address MANDEVILLE HOUSE 45-47 TUDOR ROAD, HARROW, MIDDLESEX, ENGLAND, HA3 5PQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Previous accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of MGV CAPITAL LIMITED are www.mgvcapital.co.uk, and www.mgv-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Mgv Capital Limited is a Private Limited Company. The company registration number is 08698073. Mgv Capital Limited has been working since 19 September 2013. The present status of the company is Active. The registered address of Mgv Capital Limited is Mandeville House 45 47 Tudor Road Harrow Middlesex England Ha3 5pq. . VETTIVETPILLAI, Menaka is a Secretary of the company. VETTIVETPILLAI, Sivendran is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VETTIVETPILLAI, Menaka
Appointed Date: 19 September 2013
Director
VETTIVETPILLAI, Sivendran
Appointed Date: 19 September 2013
58 years old

Persons With Significant Control

Mgv Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MGV CAPITAL LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 19 September 2016 with updates
12 May 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
12 May 2016
Registered office address changed from 45-47 Tudor Road Mandeville House 45-47 Tudor Road Harrow Middlesex HA3 5PQ England to Mandeville House 45-47 Tudor Road Harrow Middlesex HA3 5PQ on 12 May 2016
12 May 2016
Registered office address changed from Park House 26 North End Road London NW11 7PT to 45-47 Tudor Road Mandeville House 45-47 Tudor Road Harrow Middlesex HA3 5PQ on 12 May 2016
...
... and 4 more events
03 Sep 2015
Registration of charge 086980730001, created on 27 August 2015
20 May 2015
Accounts for a dormant company made up to 30 September 2014
23 Oct 2014
Second filing of AR01 previously delivered to Companies House made up to 19 September 2014
07 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
  • ANNOTATION Clarification a second filing AR01 was registered on 23/10/14.
19 Sep 2013
Incorporation
Statement of capital on 2013-09-19
  • GBP 1

MGV CAPITAL LIMITED Charges

24 December 2015
Charge code 0869 8073 0003
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: Ortus Secured Finance I Limited
Description: Contains fixed charge…
24 December 2015
Charge code 0869 8073 0002
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: Ortus Secured Finance I Limited
Description: Freehold property known as 154 barnhorn road…
27 August 2015
Charge code 0869 8073 0001
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Montello Private Finance General Partners Limited
Description: 154 barhorn road bexhill-on-sea t/no ESX37949…

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