OpenCompanies

MV Ground Solutions Limited

Company number
09734965
Status
Active
Type
Private Limited Company
Incorporated
16 Aug 2015
Nature of business
Other business support service activities n.e.c.

Registered office

19th Floor
1 Westfield Avenue
London
E20 1HZ

Previous names

  • MV Developments (London) 2 Limited (until 27 Jan 2021)

Officers

NameRoleAppointedResigned
GROSSKURTH, Beate Director 16 Aug 2015
VALESI, Marco Director 16 Aug 2015

Control

NameNature of controlNotifiedCeased
Mr Marco Valesi Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 Jan 2020
Ms Beate Grosskurth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 31 Jan 2020
Ms Beate Grosskurth Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 Jan 2020
Mr Marco Valesi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 -£55,866 £25 0
31 Aug 2024 -£55,866 £25 0
31 Aug 2023 -£55,866 £25 2
31 Aug 2022 -£54,826 £25 2
31 Aug 2021 -£1,236 £25 2
31 Aug 2020 -£48,748 £27 2
31 Aug 2019 -£35,965 £70 -
31 Aug 2018 -£23,182 £70 -
31 Aug 2017 Dormant £2 £2 -
31 Aug 2016 Dormant £2 £2 -

Connections

Directors’ other companies

Registered address

455 companies are registered at this address - likely a registration agent.

Data