MVB BOOKS UK LTD. - LONDON


Company Profile Company Filings

Overview

MVB BOOKS UK LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MVB BOOKS UK LTD. was incorporated 2 years ago on 31/01/2022 and has the registered number: 13883405. The accounts status is SMALL and accounts are next due on 30/09/2024.

MVB BOOKS UK LTD. - LONDON

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GOLDEN CROSS HOUSE
LONDON
WC2N 4JF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RONALD HEINZ SCHILD Jul 1970 German Director 2022-01-31 CURRENT
MRS ELDA MARIATERESA GIULIA LAMBERTI Aug 1958 British Director 2022-12-19 CURRENT
MR PETER SAMUEL HEILBRUNN May 1947 British Director 2022-02-14 UNTIL 2022-12-19 RESIGNED
MR PETER SAMUEL HEILBRUNN Secretary 2022-01-31 UNTIL 2022-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Karin Schmidt-Friderichs 2022-06-15 10/1960 Frankfurt Am Main   Ownership of shares 50 to 75 percent as firm
Mr Peter Kraus Von Cleff 2022-05-23 8/1967 Frankfurt Am Main   Voting rights 25 to 50 percent
Mr Karlheinz Juergen Boos 2022-05-23 5/1961 Frankfurt Am Main   Voting rights 25 to 50 percent
Mr Ronald Heinz Schild 2022-01-31 7/1970 Frankfurt Am Main   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MVB Books UK Ltd. - Accounts to registrar (filleted) - small 23.2.5 2023-09-26 31-12-2022 £428,856 Cash £-216,959 equity

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