MARAVINCE LIMITED - LONDON


Company Profile Company Filings

Overview

MARAVINCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARAVINCE LIMITED was incorporated 26 years ago on 22/07/1997 and has the registered number: 03407097. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

MARAVINCE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

77 HARROW DRIVE
LONDON
N9 9EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SELVEN VEERAMUNDAR Secretary 2019-09-30 CURRENT
NEOPHYTOS SAVVA Jul 1962 Cypriot Director 2010-11-01 CURRENT
SEBASTIEN NICOLAS SAMUEL BORNET Feb 1970 Swiss Director 2017-10-01 CURRENT
MARIA CRISTINA MUTTI Jan 1941 Italian Director 1999-01-08 UNTIL 2000-06-05 RESIGNED
PASCAL BERNARD NICOLAS WALTER Mar 1956 French Director 2014-07-01 UNTIL 2017-08-01 RESIGNED
MAURICE TAYLOR Jan 1967 Swiss Director 1998-06-01 UNTIL 2000-06-05 RESIGNED
LINDA RUTH TAYLOR Sep 1952 British Director 1998-06-01 UNTIL 1998-06-01 RESIGNED
CATALINE GREENLAW Apr 1974 Panamanian Director 1998-06-01 UNTIL 2000-06-05 RESIGNED
STEPHEN ANDREW MEYRICK HIRST Jul 1973 British Director 1997-07-22 UNTIL 1998-06-01 RESIGNED
MR JESSE GRANT HESTER Aug 1976 British Director 2000-06-05 UNTIL 2010-11-01 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-07-22 UNTIL 1997-07-22 RESIGNED
JASON ANTHONY TABONE Jul 1970 British Director 1997-07-22 UNTIL 1998-06-01 RESIGNED
ANTHONY MICHAEL TAYLOR Jul 1948 British Director 1998-06-01 UNTIL 1998-06-01 RESIGNED
SARAH BETHANCOURT Nov 1960 Panamanian Director 1998-06-01 UNTIL 2000-06-05 RESIGNED
QAS SECRETARIES LIMITED Corporate Secretary 1999-11-30 UNTIL 2010-11-01 RESIGNED
MSV SECRETARIES LTD Corporate Secretary 2010-11-01 UNTIL 2019-09-30 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-07-22 UNTIL 1997-07-22 RESIGNED
BENTINCK SECRETARIES LIMITED Corporate Secretary 1997-07-22 UNTIL 2000-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gerhard Auer 2019-09-30 5/1959 London   Significant influence or control
Mr Selven Sadaseven Veeramundar 2016-04-30 - 2019-09-30 5/1960 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMERCE & FINANCE INTERNATIONAL LIMITED WICKFORD Dissolved... TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
CAROLIAN PROPERTIES INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CLIPS AND CHAINS INTERNATIONAL LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
C.D.P. CHEMICAL DESIGN PLANNING LTD. LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
CHARTCREST DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
YARWOOD ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BRIDGEHALL FINANCE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COMFIL LTD CAVENDISH SQU Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ANDOVER LIMITED HARROW ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ARTRO INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WINGVALLEY ENTERPRISES LIMITED HORSHAM Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
COMPEL ENTERPRISES LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ALTECH INTERNATIONAL LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COLTEEN LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AUBADE PARIS UK LTD HEMEL HEMPSTEAD Active SMALL 82990 - Other business support service activities n.e.c.
CHARLMERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CHEETAH CORPORATE INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ALISIOS LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MARAVINCE LIMITED 2024-03-12 30-06-2023 £43,167 equity
Micro-entity Accounts - MARAVINCE LIMITED 2022-10-14 30-06-2022 £33,588 equity
Micro-entity Accounts - MARAVINCE LIMITED 2022-01-06 30-06-2021 £29,043 equity
Micro-entity Accounts - MARAVINCE LIMITED 2020-12-30 30-06-2020 £26,872 equity
Micro-entity Accounts - MARAVINCE LIMITED 2019-11-19 30-06-2019 £25,136 equity
Micro-entity Accounts - MARAVINCE LIMITED 2019-03-26 30-06-2018 £10,788 equity
Micro-entity Accounts - MARAVINCE LIMITED 2018-03-23 30-06-2017 £10,202 equity
Abbreviated Company Accounts - MARAVINCE LIMITED 2017-03-29 30-06-2016 £27,742 Cash £5,443 equity
Abbreviated Company Accounts - MARAVINCE LIMITED 2016-03-31 30-06-2015 £22,369 Cash £2,073 equity
Abbreviated Company Accounts - MARAVINCE LIMITED 2015-04-01 30-06-2014 £52,708 Cash £18,904 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXTON PROJECTS LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HAYCROSS OVERSEAS LIMITED LONDON Active MICRO ENTITY 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
HOLLINGWORTH CONSULTANTS LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ELTORNE LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FELLBROOK LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
GLADEMERE LIMITED Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FALBROOK LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
JJ SECRETARIES LIMITED Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EMOTION LABORATORIES LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
IPEK SA LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.