MAVEGA UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MAVEGA UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAVEGA UK LIMITED was incorporated 11 years ago on 09/01/2013 and has the registered number: 08353761. The accounts status is SMALL and accounts are next due on 30/09/2024.
MAVEGA UK LIMITED was incorporated 11 years ago on 09/01/2013 and has the registered number: 08353761. The accounts status is SMALL and accounts are next due on 30/09/2024.
MAVEGA UK LIMITED - LONDON
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COLETTE HOUSE
LONDON
W1J 0DX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2024 | 23/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARCO CALEO | May 1975 | Italian | Director | 2019-11-28 | CURRENT |
| MR GIUSEPPE APRILE BORRIELLO | Sep 1973 | Italian | Director | 2013-01-09 | CURRENT |
| MR EMANUELE APRILE BORRIELLO | Jul 1972 | Italian | Director | 2013-01-09 UNTIL 2014-01-15 | RESIGNED |
| MR FRANCESCO CARRUBA | Feb 1963 | Italian | Director | 2013-01-09 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Giuseppe Aprile Borriello | 2019-01-31 | 9/1973 | London | Ownership of shares 75 to 100 percent |
| Mr Francesco Carruba | 2017-01-09 - 2019-01-31 | 2/1963 | London | Significant influence or control |
| Mr Francesco Carruba | 2016-04-06 - 2021-01-01 | 2/1963 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MAVEGA_UK_LIMITED - Accounts | 2023-12-22 | 31-12-2022 | £1,550,339 Cash £1,901,005 equity |
| MAVEGA_UK_LIMITED - Accounts | 2023-03-02 | 31-12-2021 | £1,215,344 Cash £2,634,483 equity |
| MAVEGA_UK_LIMITED - Accounts | 2021-12-10 | 31-12-2020 | £522,068 Cash £1,385,723 equity |
| MAVEGA_UK_LIMITED - Accounts | 2020-12-18 | 31-12-2019 | £203,856 Cash £336,842 equity |
| Mavega UK Limited - Filleted accounts | 2019-10-01 | 31-12-2018 | £217,074 Cash £146,057 equity |
| Mavega UK Limited - Filleted accounts | 2018-09-28 | 31-12-2017 | £99,875 Cash £139,679 equity |
| Mavega UK Limited - Filleted accounts | 2017-09-22 | 31-12-2016 | £261,713 Cash £11,009 equity |
| Mavega UK Limited - Abbreviated accounts | 2016-09-20 | 31-12-2015 | £234,355 Cash |
| Mavega UK Limited - Abbreviated accounts | 2015-09-10 | 31-12-2014 | £168,720 Cash |
| Mavega UK Limited - Abbreviated accounts | 2014-09-19 | 31-12-2013 | £39,142 Cash |