M V A ASIA LIMITED

Overview

Company Name	M V A ASIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02416842
Jurisdiction	England/Wales
Date of Creation	Aug 24, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M V A ASIA LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is M V A ASIA LIMITED located?

Registered Office Address	3rd Floor 1 Carey Lane EC2V 8AE London England
Undeliverable Registered Office Address	No

What were the previous names of M V A ASIA LIMITED?

Previous Company Names
Company Name	From	Until
RAPID 8820 LIMITED	Aug 24, 1989	Aug 24, 1989

What are the latest accounts for M V A ASIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 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 M V A ASIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2026
Next Confirmation Statement Due	Sep 07, 2026
Next Confirmation Statement Made Up To	Aug 24, 2025
Overdue	No

What are the latest filings for M V A ASIA LIMITED?

Filings
Date	Description	Document	Type
Sep 05, 2025	Confirmation statement made on Aug 24, 2025 with no updates	3 pages	CS01

Jul 18, 2025	Appointment of Mr Daniele Coldebella as a director on Jul 17, 2025	2 pages	AP01

Jul 17, 2025	Termination of appointment of Ian Peter Mcgovern as a director on Jul 17, 2025	1 pages	TM01

Jul 17, 2025	Full accounts made up to Dec 31, 2024	17 pages	AA

Sep 26, 2024	Confirmation statement made on Aug 24, 2024 with no updates	3 pages	CS01

Jul 23, 2024	Full accounts made up to Dec 31, 2023	14 pages	AA

Aug 30, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

Aug 11, 2023	Director's details changed for Jean-Charles Yves Manuel Vollery on May 09, 2023	2 pages	CH01

Jun 06, 2023	Full accounts made up to Dec 31, 2022	14 pages	AA

Aug 26, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

Aug 26, 2022	Director's details changed for Jean-Charles Yves Manuel Vollery on Aug 26, 2022	2 pages	CH01

Aug 25, 2022	Director's details changed for Olivier Jean Maurice Dezorme on Sep 01, 2018	2 pages	CH01

Aug 25, 2022	Director's details changed for Francis Nywk Lvan Sootoo on Aug 25, 2022	2 pages	CH01

Aug 25, 2022	Director's details changed for Ian Peter Mcgovern on Apr 16, 2012	2 pages	CH01

May 26, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Feb 01, 2022	Registered office address changed from C/O Systra Limited 4th Floor, Dukes Court Duke Street Woking GU21 5BH England to 3rd Floor 1 Carey Lane London EC2V 8AE on Feb 01, 2022	1 pages	AD01

Jan 19, 2022	Termination of appointment of Bruno Schmitt as a director on Jan 19, 2022	1 pages	TM01

Sep 06, 2021	Confirmation statement made on Aug 24, 2021 with no updates	3 pages	CS01

May 05, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Jan 10, 2021	Full accounts made up to Dec 31, 2019	19 pages	AA

Oct 23, 2020	Confirmation statement made on Aug 24, 2020 with no updates	3 pages	CS01

Nov 05, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Sep 06, 2019	Confirmation statement made on Aug 24, 2019 with no updates	3 pages	CS01

May 10, 2019	Termination of appointment of Paul Morgan as a secretary on May 10, 2019	1 pages	TM02

Dec 06, 2018	Full accounts made up to Dec 31, 2017	24 pages	AA

View All Filings

Who are the officers of M V A ASIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AYLES, Chris 1 Carey Lane EC2V 8AE London 3rd Floor England	Jan 01, 2005		Director	1 Carey Lane EC2V 8AE London 3rd Floor England	Malaysia	British	1965-1	103371610003
COLDEBELLA, Daniele 133 Cecil Street 069535 Singapore #18-03 Keck Seng Tower Singapore	Jul 17, 2025		Director	133 Cecil Street 069535 Singapore #18-03 Keck Seng Tower Singapore	Singapore	Italian	1977-9	338173060001
DEZORME, Olivier Jean Maurice 33-35 Wong Chuk Hang Road Hong Kong 22nd Floor, Genesis Hong Kong	Apr 24, 2012		Director	33-35 Wong Chuk Hang Road Hong Kong 22nd Floor, Genesis Hong Kong	Hong Kong	French	1966-11	170646150002
SOOTOO, Francis Nyuk Luan Flat D 11/F Victor Court 18 Wang On Road North Point Hk Hong Kong	Jan 01, 2005		Director	Flat D 11/F Victor Court 18 Wang On Road North Point Hk Hong Kong	Hong Kong	British	1959-9	103802140001
VOLLERY, Jean-Charles Yves Manuel 1 Carey Lane EC2V 8AE London 3rd Floor England	Jul 01, 2012		Director	1 Carey Lane EC2V 8AE London 3rd Floor England	England	French	1972-12	206549170002
HARRIS, Rachel Anne Hampton Angel Cottage Amerden Lane Taplow SL6 0EA Maidenhead Berkshire	Jan 31, 1994	Apr 14, 2000	Secretary	Angel Cottage Amerden Lane Taplow SL6 0EA Maidenhead Berkshire		British		38393450002
MORGAN, Paul 4th Floor, Dukes Court Duke Street GU21 5BH Woking C/O Systra Limited England	Sep 03, 2018	May 10, 2019	Secretary	4th Floor, Dukes Court Duke Street GU21 5BH Woking C/O Systra Limited England				250012900001
PRAGER, Michael Edward Hilltop Rabley Heath AL6 9UB Welwyn Hertfordshire	Feb 27, 2009	Jun 29, 2012	Secretary	Hilltop Rabley Heath AL6 9UB Welwyn Hertfordshire		British		29163620001
ROBERTS, John Evan Duke Street GU21 5BH Woking Dukes Court Surrey England	Jan 14, 2013	Feb 13, 2017	Secretary	Duke Street GU21 5BH Woking Dukes Court Surrey England				176627230001
SAMTER, Daniel John Whitecroft Tandridge Lane RH7 6LL Lingfield Surrey	May 19, 1997	Apr 14, 2000	Secretary	Whitecroft Tandridge Lane RH7 6LL Lingfield Surrey		British		17049350001
SAMTER, Daniel John Whitecroft Tandridge Lane RH7 6LL Lingfield Surrey		Jan 31, 1994	Secretary	Whitecroft Tandridge Lane RH7 6LL Lingfield Surrey		British		17049350001
SHERIFF, Brian John Lester Barcroft House Littlewick Road GU21 2JU Woking Surrey	Apr 13, 2000	Feb 13, 2009	Secretary	Barcroft House Littlewick Road GU21 2JU Woking Surrey		British		37421260002
VENTHAM, Daniel 4th Floor, Dukes Court Duke Street GU21 5BH Woking C/O Systra Limited England	Feb 13, 2017	Dec 14, 2017	Secretary	4th Floor, Dukes Court Duke Street GU21 5BH Woking C/O Systra Limited England				224604690001
BODELL, Graham 21 Headland Drive Headland Village FOREIGN Discovery Bay Hong Kong		Oct 02, 1992	Director	21 Headland Drive Headland Village FOREIGN Discovery Bay Hong Kong		British	1953-2	17049390001
BOWKER, Terry 2 Green Bottom Meadow Hoylandswaine S30 6JA Sheffield		Apr 10, 1998	Director	2 Green Bottom Meadow Hoylandswaine S30 6JA Sheffield		British	1945-5	17049380003
BROWN, Fred Neal Duke Street GU21 5BH Woking Dukes Court Surrey England	Jul 20, 2011	Apr 23, 2012	Director	Duke Street GU21 5BH Woking Dukes Court Surrey England	Hong Kong	British	1951-12	163701530001
BROWN, Fred Neal Flat B Floor 18 Green Land Court 56 Mac Donnell Road Hong Kong		Oct 01, 2009	Director	Flat B Floor 18 Green Land Court 56 Mac Donnell Road Hong Kong		British	1951-12	17049410005
BURLEY, Christopher John 1a Dragon Garden Tai Wang Road FOREIGN Hong Kong Hong Kong	Jun 01, 1999	Aug 20, 2010	Director	1a Dragon Garden Tai Wang Road FOREIGN Hong Kong Hong Kong		British	1960-7	64679670002
CAMBONE, Sandrine Jeanne Avenue Du Coq Paris Systra/5 Lle-De-France 75009 France	Oct 13, 2011	Apr 24, 2012	Director	Avenue Du Coq Paris Systra/5 Lle-De-France 75009 France	France	French	1968-9	163752700001
DEPONDT, Vincent 29 Rue Altat Sarraut 78000 Versailles France	Apr 05, 2002	Jul 15, 2003	Director	29 Rue Altat Sarraut 78000 Versailles France		French	1952-6	63258760001
EAGLESTONE, Aidan Stuart Duke Street GU21 5BH Woking Dukes Court Surrey England	Aug 20, 2010	Jul 27, 2012	Director	Duke Street GU21 5BH Woking Dukes Court Surrey England	Hong Kong	British	1963-12	154153230001
HUGONNARD, Jean Christophe 93 Rue De Garches 92000 Nanterre France	Aug 01, 2000	Jun 23, 2011	Director	93 Rue De Garches 92000 Nanterre France		French	1948-10	63258730002
IQBAL, Mazhar Hartington Close RH2 9NL Reigate 4 Surrey	Jan 02, 2008	Mar 31, 2010	Director	Hartington Close RH2 9NL Reigate 4 Surrey	United Kingdom	British	1950-7	128557280001
JAIN, Alok Duke Street GU21 5BH Woking Dukes Court Surrey England	Jul 01, 2011	May 21, 2013	Director	Duke Street GU21 5BH Woking Dukes Court Surrey England	Hong Kong	Nepalese	1968-4	164007040001
LEE, Kwok Hung 33 Pineway Boulevard North York Ontario Canada	Jul 01, 1996	May 01, 1997	Director	33 Pineway Boulevard North York Ontario Canada		British	1943-12	49489990001
LEMARCHAND, Patrick 11 Bis Avenue De Bonneuil La Varenne 94210 France	Apr 19, 2002	Dec 31, 2004	Director	11 Bis Avenue De Bonneuil La Varenne 94210 France		French	1945-11	82019380001
LEUNG, (Kelvin) Chi Wai Flat A 4/F Tempo Court 4 Braemar Hill Road North Point Hong Kong China	Dec 01, 1998	Feb 20, 2005	Director	Flat A 4/F Tempo Court 4 Braemar Hill Road North Point Hong Kong China		Chinese	1956-11	61754260001
MCGOVERN, Ian Peter 33 Wong Chuk Hang Road Hong Kong Genesis Building 22nd Floor , Hong Kong	Apr 16, 2012	Jul 17, 2025	Director	33 Wong Chuk Hang Road Hong Kong Genesis Building 22nd Floor , Hong Kong	Hong Kong	British	1970-9	169554160002
MOORE, Charles Derek Duke Street GU21 5BH Woking Dukes Court Surrey England	May 14, 2012	Dec 31, 2013	Director	Duke Street GU21 5BH Woking Dukes Court Surrey England	England	British	1951-8	151068020001
NEFFENDORF, Hugh 41 Oatlands Avenue KT13 9SS Weybridge Surrey		Sep 30, 1997	Director	41 Oatlands Avenue KT13 9SS Weybridge Surrey		American	1947-11	17049360001
PANG, Hau Chung, Doctor Flat F 2/F Merry Court 4 Fessenden Road FOREIGN Kowloon Hong Kong China	Dec 01, 1998	Jul 24, 2000	Director	Flat F 2/F Merry Court 4 Fessenden Road FOREIGN Kowloon Hong Kong China		Chinese	1940-2	61754420002
PASQUER, Remy Jean Luc 5 Avenue Du Coy Paris Systra Sa Ile De France (Idf) 75009 France	Jun 23, 2011	Apr 02, 2012	Director	5 Avenue Du Coy Paris Systra Sa Ile De France (Idf) 75009 France	France	French	1958-6	164007460001
READ, Martin John Flat 801 Banboo Grove 74 Kennedy Road Hong Kong	Jul 01, 1996	Dec 31, 2004	Director	Flat 801 Banboo Grove 74 Kennedy Road Hong Kong		British	1950-2	49490010001
RICHARDS, Martin Gomm The Old School House Coldharbour RH5 6HF Dorking Surrey		Jul 15, 2000	Director	The Old School House Coldharbour RH5 6HF Dorking Surrey	United Kingdom	British	1939-7	8527980001
ROBERTS, Michael 91 Coleraine Road SE3 7PF London		Sep 01, 2008	Director	91 Coleraine Road SE3 7PF London	England	British	1946-1	17049370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M V A ASIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Systra Sa

Jun 30, 2016

75015

Paris

72-76 Rue Henri Farman

France

Legal Form	Limited Company
Country Registered	France
Legal Authority	French
Place Registered	Trade Registry Of Paris
Registration Number	387949530

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.
The person has the right to exercise, or actually exercises, significant influence or control over 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.
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