Menna Overview
Here’s a quick overview of MVB BOOKS UK LTD. 👀 — a London based business that started in 2022.
MVB BOOKS UK LTD.
- Company statusactive
- Company No13883405
- Age4 years 10 months Incorporated 31 January 2022
- Officers2
Address
Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England
MVB BOOKS UK LTD. is an active company incorporated on 31 January 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58190 Other publishing activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
4 Months Ago on 20 Jul 2026
Notification Of A Person With Significant Control
9 Months Ago on 08 Feb 2026
Confirmation Statement With No Updates
9 Months Ago on 06 Feb 2026
Cessation Of A Person With Significant Control
9 Months Ago on 05 Feb 2026
Accounts With Accounts Type Small
1 Year Ago on 02 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 20 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 23 Jan 2023
Resolution
3 Years Ago on 04 Jan 2023
Memorandum Articles
3 Years Ago on 04 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Dec 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 07 Dec 2022
People
Officers2
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KNOPS, Meike | director | Apr 1990 | 03 Jan 2025 |
| O'NEILL, Sophie Julia | director | Jan 1974 | 01 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sebastian Guggolz | Jan 1982 | 06 Feb 2026 |
| Mrs Meike Knops | Apr 1990 | 03 Jan 2025 |
| Karin Schmidt-Friderichs | Oct 1960 | 15 Jun 2022 |
| Mr Peter Kraus Von Cleff | Aug 1967 | 23 May 2022 |
| Mr Karlheinz Juergen Boos | May 1961 | 23 May 2022 |
| Mr Ronald Heinz Schild | Jul 1970 | 31 Jan 2022 |
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O'NEILL, Sophie Julia are mutual persons.
O'NEILL, Sophie Julia are mutual persons.
HEILBRUNN, Peter Samuel are mutual persons.
HEILBRUNN, Peter Samuel are mutual persons.
HEILBRUNN, Peter Samuel are mutual persons.
LAMBERTI, Elda Mariateresa Giulia are mutual persons.
THE INTERNATIONAL ISBN AGENCY LIMITED
KNOPS, Meike are mutual persons.
MSLEXIA PUBLICATIONS LIMITED
O'NEILL, Sophie Julia are mutual persons.
THE WRITING SQUAD
O'NEILL, Sophie Julia are mutual persons.
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Here’s a quick overview of MVB BOOKS UK LTD. 👀 — a London based business that started in 2022.