Company
MVA Deutschland Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/11/2024
Ownership
Owned by (1) 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.
- Pembridge Private Capital LTD.
25-50% shares, 25-50% voting · notified 2024-11-20
Group
- MVA Deutschland Limited
is controlled by Pembridge Private Capital LTD.
Evidence
active 25-50% shares, 25-50% voting · notified 2024-11-20 · source: Companies House PSC register - Pembridge Private Capital LTD.
is controlled by Alexander Frank Beard
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-22 · source: Companies House PSC register
Ultimately controlled by Alexander Frank Beard.
24 other companies in this group
- Adaptogen Capital LTD
- Luckyrock LLP
- AL Boum Photo LTD
- Copper Nose Energy Limited
- Adaptogen Battery Storage Carry GP LLP
- Pembridge Private Capital LTD.
- Native River LTD
- Disciple Media Limited
- Varco Eyre Holdco Limited
- PPC ART Limited
- Varco Energy Services Limited
- OLD Allen Road Bess Limited
- Clever Bird Holdings Limited
- Sizing John Limited
- PPC Racing Holdings LTD.
- Pembridge Holdings Limited
- Varco Energy Holdco 2 Limited
- Lucky Bird Limited
- Varco Energy Holdco 1 Limited
- Varco Energy Limited
- PPC Fuel Limited
- Adaptogen Battery Storage GP LLP
- PPC Energy LTD.
- Varco Acquisition Company LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £386,817
- Total assets
- £757,881
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £386,817 |
| 2025-12-31 | Not reported | £386,817 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
Board DNA
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
- Raquel Santos Silva Maclennan Director · appointed 2024
- Dimitri John Chandris Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Raquel Santos Silva Maclennan Director · appointed 2024
- Dimitri John Chandris Director · appointed 2024
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16092050
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data