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Company Information for

MGV RETAIL LIMITED

90 JERMYN STREET, ST JAMES'S, LONDON, SW1Y 6JD,
Company Registration Number
04212903
Private Limited Company
Active

Company Overview

About Mgv Retail Ltd
MGV RETAIL LIMITED was founded on 2001-05-09 and has its registered office in London. The organisation's status is listed as "Active". Mgv Retail Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MGV RETAIL LIMITED
 
Legal Registered Office
90 JERMYN STREET
ST JAMES'S
LONDON
SW1Y 6JD
Other companies in W1F
 
Filing Information
Company Number 04212903
Company ID Number 04212903
Date formed 2001-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB778557562  
Last Datalog update: 2024-05-05 08:13:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MGV RETAIL LIMITED
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Companies with same name MGV RETAIL LIMITED
The following companies were found which have the same name as MGV RETAIL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MGV RETAIL INC California Unknown
MGV RETAIL LIMITED Singapore Active Company formed on the 2014-12-02

Company Officers of MGV RETAIL LIMITED

Current Directors
Officer Role Date Appointed
MARIA GRACHVOGEL
 Director 2001-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET GRACHVOGEL
 Company Secretary 2001-05-09 2015-06-01
HALLMARK SECRETARIES LIMITED
 Company Secretary 2001-05-09 2001-05-09
HALLMARK REGISTRARS LIMITED
 Director 2001-05-09 2001-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIA GRACHVOGEL MARIA GRACHVOGEL LIMITED Director 1999-04-08 CURRENT 1999-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31REGISTERED OFFICE CHANGED ON 31/05/23 FROM 48 South Molton Street London W1K 5SA England
2023-04-20CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2022-11-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-09-16AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2021-03-11AA01Previous accounting period extended from 31/05/20 TO 30/11/20
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/18 FROM 26 Brook Street London Brook Street London W1K 5DQ England
2018-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/18 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2018-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-12AR0109/05/16 ANNUAL RETURN FULL LIST
2016-05-12TM02Termination of appointment of Margaret Grachvogel on 2015-06-01
2016-02-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-27AR0109/05/15 ANNUAL RETURN FULL LIST
2015-03-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-28AR0109/05/14 ANNUAL RETURN FULL LIST
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0109/05/13 ANNUAL RETURN FULL LIST
2012-12-03AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0109/05/12 ANNUAL RETURN FULL LIST
2012-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/12 FROM Palladium House Hazlems Fenton 1-4 Argyll Street London W1F 7LD United Kingdom
2011-08-01AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0109/05/11 ANNUAL RETURN FULL LIST
2011-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/11 FROM C/O Maria Grachvogel Ltd 162 Sloane Street London SW1 9BS United Kingdom
2011-05-03CH03SECRETARY'S DETAILS CHNAGED FOR MARGARET GRACHVOGEL on 2011-04-28
2011-04-28CH03SECRETARY'S DETAILS CHNAGED FOR MARGARET GRACHVOGEL on 2011-04-28
2011-04-12CH01Director's details changed for Ms Maria Grachvogel on 2011-04-12
2011-03-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-13AR0109/05/10 FULL LIST
2010-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2010 FROM HAZLEMS FENTON PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-01-23AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-24363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-26287REGISTERED OFFICE CHANGED ON 26/06/07 FROM: HAZLEMS FENTON, PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2007-06-15363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-06-15353LOCATION OF REGISTER OF MEMBERS
2007-06-15287REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 162 SLOANE STREET LONDON SW1X 9BS
2007-06-15190LOCATION OF DEBENTURE REGISTER
2007-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-30363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-06363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-27363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-27363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS; AMEND
2004-06-17363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-11-12287REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 5 SOUTH MOLTON STREET LONDON W1K 5QE
2003-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-20363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-10-01363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-07-30287REGISTERED OFFICE CHANGED ON 30/07/02 FROM: 38 PORTLAND PLACE LONDON W1B 1AJ
2001-06-06288aNEW SECRETARY APPOINTED
2001-06-06288aNEW DIRECTOR APPOINTED
2001-06-06288bSECRETARY RESIGNED
2001-06-06288bDIRECTOR RESIGNED
2001-05-17CERTNMCOMPANY NAME CHANGED MARIA GRACHVOGEL RETAIL LIMITED CERTIFICATE ISSUED ON 17/05/01
2001-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to MGV RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MGV RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MGV RETAIL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MGV RETAIL LIMITED

Intangible Assets
Patents
We have not found any records of MGV RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MGV RETAIL LIMITED
Trademarks
We have not found any records of MGV RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MGV RETAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as MGV RETAIL LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where MGV RETAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MGV RETAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MGV RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 6JD