MVB Books UK LTD.
Company 13883405 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Meike Knops Director · appointed 2025
- Sophie Julia O'Neill Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Meike Knops Director · appointed 2025
Portfolio (1)
- Sophie Julia O'Neill Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Elda Mariateresa Giulia Lamberti Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Mslexia Publications Limited 1 shared director
- Tynemouth Amateur Swimming Club 1 shared director
Deterministic, from public records.
Company details
| Number | 13883405 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2022 |
| Address | GOLDEN CROSS HOUSE, 8 DUNCANNON STREET, LONDON, WC2N 4JF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Karlheinz Juergen Boos
25-50% voting · notified 2022-05-23 - Meike Knops
25-50% voting · notified 2025-01-03 - Ronald Heinz Schild ceased 2024-07-31
25-50% voting · notified 2022-01-31
Officers (6)
- Sophie Julia O'Neill Director · appointed 2025
- Meike Knops Director · appointed 2025
Show 4 former officers
- Wei Dai Director · appointed 2024 · resigned 2025
- Elda Mariateresa Giulia Lamberti Director · appointed 2022 · resigned 2025
- Ronald Heinz Schild Director · appointed 2022 · resigned 2024
- Peter Samuel Heilbrunn Secretary · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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