Mgv Retail Limited in London, SW1Y 6JD

Description

Data updated on: 01-11-2023

Situated at 90 Jermyn Street, London SW1Y 6JD Mgv Retail Limited is a Private Limited Company registered under the 04212903 registration number. This company was set up on 2001-05-09. twenty three years ago the firm switched its business name from Maria Grachvogel Retail to Mgv Retail Limited. This company's principal business activity number is 47710 and has the NACE code: Retail sale of clothing in specialised stores. Mgv Retail Ltd filed its account information for the financial year up to 2021-11-30. The latest annual confirmation statement was released on 2023-04-09.

According to the latest data, this specific business is directed by 1 managing director: Maria G., who was appointed twenty three years ago.

Maria G. is the individual who controls this firm, owns over 3/4 of company shares.

Previous company's names
Mgv Retail Limited 2001-05-17
Maria Grachvogel Retail Limited 2001-05-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	-139 381	-137 093	-173 083	-168 603

Balance Sheet
Cash Bank On Hand						33	11 430	156 965	248 433
Current Assets	108 192	124 679	92 413	63 521	153 374	86 570	24 437	172 249	337 373
Debtors	16 754	29 154				15 256		8 577	73 732
Total Inventories						71 271	13 007	6 707
Net Assets Liabilities				168 603	86 801	56 808
Cash Bank In Hand	131	135
Net Assets Liabilities Including Pension Asset Liability	-139 381	-137 093	-173 083	-168 603
Stocks Inventory	91 307	95 390
Tangible Fixed Assets	19 414	12 748	5 949

Capital & Reserves
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-139 382	-137 094	-173 084
Shareholder Funds	-139 381	-137 093	-173 083	-168 603

Other Financial Data
Average Number Employees During Period						1	1	1	1
Balances Amounts Owed To Related Parties							5 428	5 428
Creditors				186 806	132 309	60 062	84 492	232 043	421 205
Net Current Assets Liabilities	-158 795	-149 841	-179 032	-168 603	21 065	26 508	-60 055	-59 794	-83 832
Total Assets Less Current Liabilities	-139 381	-137 093	-173 083	-168 603	21 065	26 508
Creditors Due Within One Year	266 987	274 520	271 445	232 124
Fixed Assets	19 414	12 748	5 949
Number Shares Allotted		1
Other Debtors Due After One Year	16 754	29 154
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Cost Or Valuation	38 518	38 518	38 518	32 569
Tangible Fixed Assets Depreciation	19 104	25 770	32 569	32 569
Tangible Fixed Assets Depreciation Charged In Period		6 666		1 189
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				1 189
Tangible Fixed Assets Disposals				38 518
Tangible Fixed Assets Increase Decrease From Revaluations				32 569

Company staff

Maria G.

Role: Director

Appointed: 09 May 2001

Latest update: 31 March 2024

Hallmark Secretaries Limited

Role: Corporate Secretary

Appointed: 09 May 2001

Resigned: 09 May 2001

Address: London, N1 6AA

Latest update: 31 March 2024

Hallmark Registrars Limited

Role: Corporate Director

Appointed: 09 May 2001

Resigned: 09 May 2001

Address: London, N1 6AA

Latest update: 31 March 2024

Margaret G.

Role: Secretary

Appointed: 09 May 2001

Resigned: 01 June 2015

Latest update: 31 March 2024

People with significant control

Maria G.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	30 November 2021
Confirmation statement next due date	23 April 2024
Confirmation statement last made up date	09 April 2023

Annual Accounts 18 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	18 February 2016
Annual Accounts 23 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	23 February 2017
Annual Accounts 20 February 2018
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	20 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30

Mgv Retail Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Maria G.

Hallmark Secretaries Limited

Hallmark Registrars Limited

Margaret G.

People with significant control

Maria G.

Accounts Documents

Company filings

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