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MAVRASTAR LIMITED

MAVRASTAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAVRASTAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01760496
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAVRASTAR LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MAVRASTAR LIMITED located?

    Registered Office Address
    Construction House
    Runwell Road
    SS11 7HQ Wickford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAVRASTAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MAVRASTAR LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for MAVRASTAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 30, 2024 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 30, 2023 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		10 pagesAA

    Satisfaction of charge 017604960005 in full

    		4 pagesMR04

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		10 pagesAA

    Registration of charge 017604960005, created on Feb 29, 2016

    		28 pagesMR01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Annual return made up to Nov 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MAVRASTAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENS, Clare Susan
    Coachman's Paddock
    Ipswich Road, Holbrook
    IP9 2RW Ipswich
    2
    Suffolk
    		Secretary
    Coachman's Paddock
    Ipswich Road, Holbrook
    IP9 2RW Ipswich
    2
    Suffolk
    		British26656040006
    SPENS, John Alexander
    Coachman's Paddock
    Ipswich Road, Holbrook
    IP9 2RW Ipswich
    2
    Suffolk
    		Director
    Coachman's Paddock
    Ipswich Road, Holbrook
    IP9 2RW Ipswich
    2
    Suffolk
    		United KingdomBritish48218800005
    SPENS, Sally Norah
    52 Milton Grove
    N16 8QY London
    		Secretary
    52 Milton Grove
    N16 8QY London
    		British20590290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAVRASTAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Alexander Spens
    Runwell Road
    SS11 7HQ Wickford
    Construction House
    Essex
    England
    		Apr 06, 2016
    Runwell Road
    SS11 7HQ Wickford
    Construction House
    Essex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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