Introduction
Watch Company
M
MVV GROUP LIMITED
MVV GROUP LIMITED is an active company incorporated on 18 November 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. MVV GROUP LIMITED was registered 1 year ago.(SIC: 64203)
Status
active
Active since 1 years ago
Company No
16084720
LTD Company
Age
1 Years
Incorporated 18 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 August 2026
Period: 18 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (7 months ago)
Submitted on 3 February 2026 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
Gable House 18 - 24 Turnham Green Terrace London, W4 1QP,
Previous Addresses
Gable House Turnham Green Terrace London W4 1QP England
From: 18 March 2025To: 25 March 2026
, C/O N R Betts & Co, 2 Victoria Square, Fountain Court, St Albans, Herts, AL1 3TF, United Kingdom
From: 20 November 2024To: 18 March 2025
, 2 Victoria Square Fountain Court, St Albans, Herts, AL1 3TF, United Kingdom
From: 18 November 2024To: 20 November 2024
7 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
New Owner
Dec 24
Notification Of A Person With Significan...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BETTS, Nigel
ActiveVictoria Street, St. AlbansAL1 3TF
Secretary
Appointed 01 Mar 2026
BETTS, Nigel
Victoria Street, St. AlbansAL1 3TF
Secretary
01 Mar 2026
Active
BALOSSI, Simone
Active18 - 24 Turnham Green Terrace, LondonW4 1QP
Born October 1994
Director
Appointed 03 Mar 2025
BALOSSI, Simone
18 - 24 Turnham Green Terrace, LondonW4 1QP
Born October 1994
Director
03 Mar 2025
Active
GUTU, Mihai
Active18 - 24 Turnham Green Terrace, LondonW4 1QP
Born March 1994
Director
Appointed 18 Nov 2024
GUTU, Mihai
18 - 24 Turnham Green Terrace, LondonW4 1QP
Born March 1994
Director
18 Nov 2024
Active
BALOSSI, Simone
ResignedTurnham Green Terrace, LondonW4 1QP
Born October 1995
Director
Appointed 03 Mar 2025
Resigned 03 Mar 2025
BALOSSI, Simone
Turnham Green Terrace, LondonW4 1QP
Born October 1995
Director
03 Mar 2025
Resigned 03 Mar 2025
Resigned
BALOSSI, Simone
Resigned2 Victoria Square, HertsAL1 3TF
Born October 1994
Director
Appointed 18 Nov 2024
Resigned 13 Dec 2024
BALOSSI, Simone
2 Victoria Square, HertsAL1 3TF
Born October 1994
Director
18 Nov 2024
Resigned 13 Dec 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Simone Balossi
Active18 - 24 Turnham Green Terrace, LondonW4 1QP
Born October 1994
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 Dec 2024
Mr Simone Balossi
18 - 24 Turnham Green Terrace, LondonW4 1QP
Born October 1994
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
12 Dec 2024
Active
Mr Simone Balossi
Ceased2 Victoria Square, HertsAL1 3TF
Born October 1994
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 18 Nov 2024
Ceased 12 Dec 2024
Mr Simone Balossi
2 Victoria Square, HertsAL1 3TF
Born October 1994
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
18 Nov 2024
Ceased 12 Dec 2024
Ceased
Mr Mihai Gutu
Active18 - 24 Turnham Green Terrace, LondonW4 1QP
Born March 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Nov 2024
Mr Mihai Gutu
18 - 24 Turnham Green Terrace, LondonW4 1QP
Born March 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Nov 2024
Active
Filing History
14
Description
Type
Date Filed
Document
25 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
18 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2025
16 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
12 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2024
20 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2024