Introduction
Watch Company
M
MGV ENGINEERING LIMITED
MGV ENGINEERING LIMITED is an active company incorporated on 18 June 2013 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of other machinery and equipment. MGV ENGINEERING LIMITED was registered 12 years ago.(SIC: 46690)
Status
active
Active since 12 years ago
Company No
08573955
LTD Company
Age
12 Years
Incorporated 18 June 2013
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (10 months ago)
Submitted on 18 June 2025 (10 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
Gable House 239 Regents Park Road London, N3 3LF,
Previous Addresses
39 Lancaster Way Business Park Ely CB6 3NW England
From: 15 July 2022To: 31 May 2023
Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW England
From: 10 October 2016To: 15 July 2022
8 New Fields, 2 Stinsford Road Nuffield Poole BH17 0NF
From: 18 June 2013To: 10 October 2016
2 key events • 2013 - 2013
Funding Officers Ownership
Company Founded
Jun 13
Incorporation Company
Funding Round
Oct 13
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FLAY, Jonathan Ralph
ActiveLadbroke Road, RedhillRH1 1JU
Born February 1971
Director
Appointed 18 Jun 2013
FLAY, Jonathan Ralph
Ladbroke Road, RedhillRH1 1JU
Born February 1971
Director
18 Jun 2013
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Andrey Mekhanik
Active239 Regents Park Road, LondonN3 3LF
Born December 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Andrey Mekhanik
239 Regents Park Road, LondonN3 3LF
Born December 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mr Igor Alexeevich Glyanenko
Active239 Regents Park Road, LondonN3 3LF
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Igor Alexeevich Glyanenko
239 Regents Park Road, LondonN3 3LF
Born April 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mr Alexander Volov
Active239 Regents Park Road, LondonN3 3LF
Born November 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Alexander Volov
239 Regents Park Road, LondonN3 3LF
Born November 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
35
Description
Type
Date Filed
Document
31 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2023
15 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2021
10 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2016
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2016