M.V. GROUP 2088 LTD
Is M.V. GROUP 2088 LTD safe to trade with?
Trade with caution
M.V. Group 2088 Ltd looks financially solid on paper, but the concern is who runs it and how they behave, see the watch-outs. Deal with them, but get everything in writing and keep a first order on part-payment up front rather than open credit.
Our opinion, read from the public record as at 14 Jul 2026, 10:30 BST. See the facts it's based on below.
Financially adequate, net assets of £56,010.
A director here has a record of several dissolved or failed companies.
- ✓ Registered at what looks like a genuine trading address, not a mass-registration mailbox
- ✓ Accounts filed up to date at Companies House
Limit your exposure on a first order: ask for a deposit or part-payment up front (pro-forma) and keep the credit line small until they've paid on time once or twice.
General guidance from the public record, not advice on your specific transaction. The decision is yours.
You can probably deal with M.V. Group 2088 Ltd, but not blindly on credit. Treat a first order as part-payment up front, get everything in writing, and only extend terms once they've paid you cleanly once or twice.
In their favour
- Company is active on the register
- Accounts filed up to date
- Positive net assets of £56,010 on the last balance sheet
What the verdict is based on
- Only 1 year(s) old, limited track record
- A director here has a record of several dissolved or failed companies, worth understanding why before you extend credit
These are facts from the public record. Verify anything important yourself before you rely on it.
See exactly why, and what to do
M.V. GROUP 2088 LTD raised flags. The full report shows you exactly which, whether it's serious, and what terms to offer before you commit:
- Their real financial health from filed accounts (net assets, cash, what they owe)
- The 1 people behind it and their track record across other companies
- Secured debt, ownership, insolvency and address checks
- Suggested trading terms + a dated PDF/CSV to keep on file
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Frequently asked questions about M.V. GROUP 2088 LTD
Is M.V. GROUP 2088 LTD a legitimate registered company?
M.V. GROUP 2088 LTD is an active company registered at Companies House under number 16166980, incorporated 1 year ago. Being on the register confirms it exists in law; our trade-safety verdict is CAUTION - Trade with caution.
Is M.V. GROUP 2088 LTD still trading?
M.V. GROUP 2088 LTD is marked Active on the public register and its filings are up to date.
Has M.V. GROUP 2088 LTD gone bust or insolvent?
There are no insolvency or winding-up notices on the public record for M.V. GROUP 2088 LTD as of this check. Companies can still fail without warning, so monitor any customer you depend on.
Who owns and runs M.V. GROUP 2088 LTD?
M.V. Group 2088 Ltd is owned and run by one person, Mihail Grigorov Velev holding 75-100%. A single owner means decisions rest with them alone. The full report names every director and person with significant control, and checks the other companies they run for a history of failures.
How old is M.V. GROUP 2088 LTD?
M.V. GROUP 2088 LTD was incorporated on 2025-01-06, making it 1 year old. A limited track record, so check the other signals before extending credit.
Report reference TC-20260714-16166980 · generated 14 Jul 2026, 10:30 BST · a dated record of your due diligence.
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Sources: Companies House, Companies House (filed accounts). Contains public sector information licensed under the Open Government Licence v3.0 (© Crown copyright). Our opinion from the public record as at the date shown, not a credit reference, not financial or legal advice. How we use this data.