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Company Information for

MVCG LIMITED

29 FARM STREET, LONDON, W1J 5RL,
Company Registration Number
08236549
Private Limited Company
Active

Company Overview

About Mvcg Ltd
MVCG LIMITED was founded on 2012-10-02 and has its registered office in London. The organisation's status is listed as "Active". Mvcg Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MVCG LIMITED
 
Legal Registered Office
29 FARM STREET
LONDON
W1J 5RL
Other companies in HP5
 
Previous Names
ART DISTRIBUTION LIMITED27/06/2016
Filing Information
Company Number 08236549
Company ID Number 08236549
Date formed 2012-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB267448664  
Last Datalog update: 2024-11-05 12:02:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MVCG LIMITED
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Companies with same name MVCG LIMITED
The following companies were found which have the same name as MVCG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MVCG Capital, LLC 1309 Coffeen Avenue STE 1200 Sheridan, WY 82801 Active Company formed on the 2021-08-17
MVCG CORP 7438 St. Andrews Road Lake Worth FL 33467 Active Company formed on the 2012-08-13
MVCG Enterprises, Inc. 310 2ND ST SE UNIT A 310 2ND ST SE UNIT A CHARLOTTESVILLE VA 22902 Active Company formed on the 2003-01-10
MVCG LAW LIMITED 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH Active Company formed on the 2024-07-12
MVCG SECURITIES, LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2008-05-05
MVCG Securities, LLC, Colorado Authority Relinquished June 5, 2012 999 18th Street Suite 1001 Denver CO 80202 Withdrawn Company formed on the 2010-02-16
MVCG, LLC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2006-03-08
MVCG, LLC, Colorado Authority Relinquished June 16, 2010 999 18th Street Suite 1001 Denver CO 80202-3548 Withdrawn Company formed on the 2006-03-08

Company Officers of MVCG LIMITED

Current Directors
Officer Role Date Appointed
SOPHIA LUISE ERFAN
 Company Secretary 2017-02-26
SOPHIA LUISE ERFAN
 Director 2012-10-02
REZA NAZARI
 Director 2017-02-26
HAMED SADEH
 Director 2017-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
THAMES VALLEY CORPORATE SERVICES LIMITED
 Company Secretary 2012-10-02 2017-02-26
GRAHAM ROBERTSON STEPHENS
 Director 2012-10-02 2012-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOPHIA LUISE ERFAN EAST SLOPE RESIDENCIES FACILITIES MANAGEMENT LIMITED Director 2017-09-01 CURRENT 2016-11-16 Active
SOPHIA LUISE ERFAN PLURALITY SERVICES LIMITED Director 2017-06-01 CURRENT 2008-08-14 Active
SOPHIA LUISE ERFAN SUBLIMITY 121 LTD Director 2013-07-11 CURRENT 2012-11-27 Active
REZA NAZARI M.A. UK TRADING LTD Director 2015-12-16 CURRENT 2015-12-16 Active
HAMED SADEH SUBLIMITY 121 LTD Director 2012-11-27 CURRENT 2012-11-27 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
2024-10-17MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-02-28CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES
2023-02-23CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES
2023-02-16Change of details for Mrs Sophia Luise Erfan as a person with significant control on 2023-01-01
2023-02-13Change of details for Mr Hamed Sadeh as a person with significant control on 2023-01-01
2023-02-13Director's details changed for Mr Hamed Sadeh on 2023-01-01
2022-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-03-18PSC09Withdrawal of a person with significant control statement on 2022-03-18
2022-03-18PSC08Notification of a person with significant control statement
2022-03-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMED SADEH
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2022-03-18CH01Director's details changed for Mr Hamed Sadeh on 2022-02-13
2022-02-23PSC04Change of details for Mrs Sophia Luise Erfan as a person with significant control on 2022-02-13
2022-02-23CH01Director's details changed for Mrs Sophia Luise Erfan on 2022-02-13
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/20 FROM 64 Shenley Hill Radlett WD7 7BD England
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-12-23AP01DIRECTOR APPOINTED MR MEHDI ERFAN
2019-09-16CH01Director's details changed for Mr Reza Nazari on 2019-09-16
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-06-26CH01Director's details changed for Mr Hamed Sadeh on 2017-06-26
2017-05-28AP01DIRECTOR APPOINTED MR HAMED SADEH
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/17 FROM 20 Craigmount Radlett WD7 7LW England
2017-02-26AP01DIRECTOR APPOINTED MR REZA NAZARI
2017-02-26TM02Termination of appointment of Thames Valley Corporate Services Limited on 2017-02-26
2017-02-26AP03Appointment of Mrs Sophia Luise Erfan as company secretary on 2017-02-26
2016-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/16 FROM 64 Shenley Hill Radlett Hertfordshire WD7 7BD
2016-06-27RES15CHANGE OF COMPANY NAME 27/06/16
2016-06-27CERTNMCOMPANY NAME CHANGED ART DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 27/06/16
2015-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-24AR0115/09/15 ANNUAL RETURN FULL LIST
2015-09-24CH01Director's details changed for Mrs Sophia Luise Erfan on 2015-09-24
2015-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/15 FROM Mead Court 10 the Mead Business Centre 176-178 Berkhampstead Road Chesham Buckinghamshire HP5 3EE
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-18AR0102/10/14 ANNUAL RETURN FULL LIST
2014-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-06AR0102/10/13 ANNUAL RETURN FULL LIST
2012-11-01AP04Appointment of corporate company secretary Thames Valley Corporate Services Limited
2012-10-24AP01DIRECTOR APPOINTED MRS SOPHIA LUISE ERFAN
2012-10-24AA01Current accounting period extended from 31/10/13 TO 31/01/14
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS
2012-10-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MVCG 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 MVCG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MVCG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 MVCG LIMITED

Intangible Assets
Patents
We have not found any records of MVCG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MVCG LIMITED
Trademarks
We have not found any records of MVCG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MVCG 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 (70229 - Management consultancy activities other than financial management) as MVCG LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MVCG 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 MVCG 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 MVCG 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 W1J 5RL