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Dossier

MDVV LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
Active
Incorporated
2012-06-14
Legal form
Private Limited Company
Activity
70221 - Financial management, 70229 - Management consultancy activities other than financial management
Registered office
2 OLD COURT MEWS, 311A CHASE ROAD, LONDON, N14 6JS

MDVV LTD is a Private Limited Company registered in GB, incorporated 2012-06-14 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

Companies House register
Company no.
08105618
Status
Active
Type
Private Limited Company
Incorporated
2012-06-14
Registered office
2 OLD COURT MEWS, 311A CHASE ROAD, LONDON, N14 6JS
SIC
70221 - Financial management, 70229 - Management consultancy activities other than financial management
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-03-30
Accounts due
2026-12-30
Confirmation stmt due
2026-06-28overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MDVV LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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