MAVALA (U.K.) LIMITED
Overview
| Company Name | MAVALA (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00982615 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAVALA (U.K.) LIMITED?
- Manufacture of perfumes and toilet preparations (20420) / Manufacturing
Where is MAVALA (U.K.) LIMITED located?
| Registered Office Address | Beechey House 87 Church Street RG45 7AW Crowthorne Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAVALA (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAVALA LABORATORIES LIMITED | Jun 19, 1970 | Jun 19, 1970 |
What are the latest accounts for MAVALA (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MAVALA (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for MAVALA (U.K.) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a medium company made up to Dec 31, 2024 | 32 pages | AA | ||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||
Notification of Doris Maute Bobillier as a person with significant control on Feb 22, 2022 | 2 pages | PSC01 | ||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed to 8th Floor 20 Farringdon Street London EC4A 4AB | 1 pages | AD02 | ||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Jul 30, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||
Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW on Jul 17, 2019 | 2 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2017 | 14 pages | AA | ||
Confirmation statement made on Jun 23, 2018 with updates | 4 pages | CS01 | ||
Notification of Hans August Maute as a person with significant control on Sep 09, 2017 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Sep 11, 2017 | 2 pages | PSC09 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jun 23, 2017 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 13 pages | AA | ||
Who are the officers of MAVALA (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HODGE, Jonathan Victor | Director | Morewood Close London Road TN13 2HU Sevenoaks Mavala Uk Ltd Kent | England | British | Managing Director | 156740340001 | ||||||||
| MAUTE, Hans August | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | Swiss | Company Director | 11419620001 | |||||||||
| SMETHURST, Geoffrey Brian | Secretary | 7 Birchwood Avenue Southborough TN4 0UD Tunbridge Wells Kent | British | 156520001 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| HODGE, Christopher Henry | Director | Bishopsgate EC2M 3AF London 201 United Kingdom | British | Managing Director | 11419630002 |
Who are the persons with significant control of MAVALA (U.K.) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Doris Maute Bobillier | Feb 22, 2022 | 1211 Geneva 26 Mavala Sa Switzerland | No |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of Control
| |||
| Hans August Maute | Sep 09, 2017 | 1211 Geneva 26 Mavala Sa Switzerland | No |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MAVALA (U.K.) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 07, 2017 | Sep 09, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0