Mgv Investments Limited
04601982 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-11-27
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 206 days
- Confirmation statement
- last made up 2026-03-31 · next due 2027-04-14
Registered office
126 Gladesmore RoadLondon
N15 6th
Peer comparison
Compared against 2,809 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit / loss | — |
— |
— |
£2,646,591
↑1907.6%
|
£131,827
|
| Balance sheet | |||||
| Fixed assets |
£6,137,670
→0.0%
|
£6,137,778
→0.0%
|
£6,137,938
↑8.7%
|
£5,648,324
↑120.9%
|
£2,557,441
|
| Current assets |
£571,930
↑98.3%
|
£288,480
↑2200.1%
|
£12,542
↓93.3%
|
£187,690
↓4.2%
|
£196,014
|
| Cash | — |
— |
£0
↓100.0%
|
£152,051
↑71.4%
|
£88,720
|
| Net current assets |
£-485,539
↑35.1%
|
£-748,572
↑27.7%
|
£-1,035,055
↓52.0%
|
£-680,798
↑17.8%
|
£-828,624
|
| Net assets |
£5,060,013
↑5.5%
|
£4,797,088
↑6.3%
|
£4,510,765
↑3.1%
|
£4,375,408
↑153.1%
|
£1,728,817
|
| Equity |
£5,060,013
↑5.5%
|
£4,797,088
↑6.3%
|
£4,510,765
↑3.1%
|
£4,375,408
↑153.1%
|
£1,728,817
|
| Other | |||||
| Average employees |
0
|
0
↓100.0%
|
3
↓25.0%
|
4
→0.0%
|
4
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (7)
- Aksler, Miriam · Director appointed 2023-03-31
- Vignali, Luke · Director appointed 2014-12-01 resigned 2023-03-31
- Vignali, Alessandro · Director appointed 2014-12-01 resigned 2023-03-31
- Vignali, Geraldine · Secretary appointed 2002-11-27 resigned 2023-03-31
- Vignali, Mauro Giuseppe Antonio · Director appointed 2002-11-27 resigned 2022-03-20
- Temple Secretaries Limited · Corporate Nominee Secretary appointed 2002-11-27 resigned 2002-11-27
- Company Directors Limited · Corporate Nominee Director appointed 2002-11-27 resigned 2002-11-27
People with significant control (3)
-
Geraldine Vignali Ceased 2023-03-31Individual Psc · British · resident in United Kingdom · born 8/1957 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Mauro Giuseppe Antonio Vignali Ceased 2022-03-20Individual Psc · Italian · resident in United Kingdom · born 4/1938 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Warehouse Living Ltd ActiveCorporate Entity Psc · notified 2023-03-31Ownership of shares 75 to 100 percent
Mortgages & charges (4)
All charges satisfied.
-
Held by Barclays Bank PLCCreated 2013-08-29 · satisfied 2022-11-30L/H units 2 and 3 199 eade road london t/no EGL273884. Notification of addition to or amendment of charge.
-
Held by Barclays Bank PLCCreated 2013-08-22 · satisfied 2022-11-30Notification of addition to or amendment of charge.
-
Legal charge SatisfiedHeld by Mauro Guiseppe Vignali and Gerladine Ann Vignali and Pensioneer TrusteesCreated 2009-03-02 · satisfied 2022-12-12The property k/a units 1,2 and 3 amhurst park works eade road tottenham london t/no EGL1289138.
-
Legal charge SatisfiedHeld by National Westminster Bank PLCCreated 2005-06-27 · satisfied 2009-03-14Units 1 (exterior) 2 and 3 amhurst park works eade road tottenham london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Recent filings (15)
- 2026-04-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-12-28 Total-exemption-full accounts AA Accounts
- 2025-03-31 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-31 Total-exemption-full accounts AA Accounts
- 2024-04-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-05-31 Total-exemption-full accounts AA Accounts
- 2023-05-16 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-05-16 Notification of a person with significant control PSC02 PSC
- 2023-05-16 Appointment of director AP01 Officers
- 2023-05-16 Termination director company with name termination date TM01 Officers
- 2023-05-16 Termination director company with name termination date TM01 Officers
- 2023-05-16 Termination secretary company with name termination date TM02 Officers
- 2023-05-16 Cessation of a person with significant control PSC07 PSC
- 2023-05-16 Change registered office address company with date old address new address AD01 Address
- 2023-03-29 Cessation of a person with significant control PSC07 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register