MB

MVB BOOKS UK LTD.

Active

Company number 13883405

London, England · Incorporated 31 January 2022

Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England

Last updated on 11 April 2026

Other publishing activities · SIC 58190

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Sebastian Guggolz
Born January 1982
Ownership Of Shares 50 To 75 Percent As Firm
6 February 2026
PS
Ms Meike Knops
Born April 1990
Voting Rights 25 To 50 Percent
3 January 2025
PS
Mr Peter Kraus Von Cleff
Born August 1967
Voting Rights 25 To 50 Percent
23 May 2022
PS
Mr Karlheinz Juergen Boos
Born May 1961
Voting Rights 25 To 50 Percent
23 May 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2026 View
Accounts With Accounts Type Small
Accounts
2 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Termination Director Company With Name Termination Date
Officers
16 January 2025 View
Appoint Person Director Company With Name Date
Officers
16 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2025 View
Accounts With Accounts Type Small
Accounts
20 September 2024 View
Appoint Person Director Company With Name Date
Officers
18 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2024 View
Termination Director Company With Name Termination Date
Officers
13 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Small
Accounts
25 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2023 View
Memorandum Articles
Incorporation
4 January 2023 View
Resolution
Resolution
4 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2022 View
Termination Director Company With Name Termination Date
Officers
20 December 2022 View
Appoint Person Director Company With Name Date
Officers
20 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2022 View
Change Account Reference Date Company Current Shortened
Accounts
7 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2022 View
Appoint Person Director Company With Name Date
Officers
14 February 2022 View
Incorporation Company
Incorporation
31 January 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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