- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
MV DEVELOPMENTS LTD
MV DEVELOPMENTS LTD — active UK company, incorporated 2007 (oo:GB-COH-06205084). UBO chain traced 4 hops, 4 owners, 5 officers. Cited to 2 registries.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-04-05
- Legal form
- ltd
- Activity
- 42990
- Registered office
- The Old School, St Ives, TR26 1QU
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.
- MV DEVELOPMENTS LTD
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MV DEVELOPMENTS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 06205084
- Status
- active
- Type
- ltd
- Incorporated
- 2007-04-05
- Registered office
- The Old School, St Ives, TR26 1QU
- SIC
- 42990
- Accounts type
- total exemption full
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2027-04-08
People & control
5 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- VERCESI, Claire Jacky
- director · British · appointed 2018-04-04 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- VERCESI, Jean
- secretary · British · appointed 2007-04-10 · Companies House
- VERCESI, Mark Anthony
- director · British · appointed 2007-04-10 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- FORM 10 DIRECTORS FD LTD
- corporate nominee director · appointed 2007-04-05 · resigned · Companies House
- FORM 10 SECRETARIES FD LTD
- corporate nominee secretary · appointed 2007-04-05 · resigned · Companies House
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MV DEVELOPMENTS LTD?
- What is MV DEVELOPMENTS LTD's risk level?
- Where does MV DEVELOPMENTS LTD appear across sources?