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Mavala (u.k.) Limited CROWTHORNE

Mavala (u.k.) started in year 1970 as Private Limited Company with registration number 00982615. The Mavala (u.k.) company has been functioning successfully for fifty four years now and its status is active. The firm's office is based in Crowthorne at Beechey House. Postal code: RG45 7AW.

The company has 2 directors, namely Jonathan H., Hans M.. Of them, Hans M. has been with the company the longest, being appointed on 23 June 1991 and Jonathan H. has been with the company for the least time - from 1 January 2011. Currenlty, the company lists one former director, whose name is Christopher H. and who left the the company on 31 December 2010. In addition, there is one former secretary - Geoffrey S. who worked with the the company until 31 July 1992.

Mavala (u.k.) Limited Address / Contact

Office Address Beechey House
Office Address2 87 Church Street
Town Crowthorne
Post code RG45 7AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00982615
Date of Incorporation Fri, 19th Jun 1970
Industry Manufacture of perfumes and toilet preparations
End of financial Year 31st December
Company age 54 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Jonathan H.

Position: Director

Appointed: 01 January 2011

Hans M.

Position: Director

Appointed: 23 June 1991

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 29 October 2010

Resigned: 30 July 2019

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 31 July 1992

Resigned: 29 October 2010

Geoffrey S.

Position: Secretary

Appointed: 23 June 1991

Resigned: 31 July 1992

Christopher H.

Position: Director

Appointed: 23 June 1991

Resigned: 31 December 2010

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we identified, there is Doris M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Hans M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Doris M.

Notified on 22 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Hans M.

Notified on 9 September 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-12-31
filed on: 26th, July 2023 		Free Download (14 pages)

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