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Mavtech Limited MIDDLESEX

Mavtech started in year 2003 as Private Limited Company with registration number 04926459. The Mavtech company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Middlesex at 32 Byron Hill Road. Postal code: HA2 0HY.

At present there are 2 directors in the the company, namely Michelle M. and George M.. In addition one secretary - Carol M. - is with the firm. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Mavtech Limited Address / Contact

Office Address 32 Byron Hill Road
Office Address2 Harrow On The Hill
Town Middlesex
Post code HA2 0HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04926459
Date of Incorporation Thu, 9th Oct 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 21 years old
Account next due date Wed, 31st Jan 2024 (100 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Michelle M.

Position: Director

Appointed: 01 April 2022

George M.

Position: Director

Appointed: 19 October 2003

Carol M.

Position: Secretary

Appointed: 09 October 2003

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 2003

Resigned: 09 October 2003

Theydon Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 October 2003

Resigned: 09 October 2003

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is George M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Michelle M. This PSC owns 25-50% shares and has 25-50% voting rights.

George M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Michelle M.

Notified on 20 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-10-312013-04-302014-04-302015-04-302016-04-302017-04-30
Net Worth76 266147 14384 400105 369159 090 
Balance Sheet
Current Assets150 052247 842218 193155 230251 678342 834
Net Assets Liabilities    132 196188 729
Cash Bank In Hand106 672220 561208 142   
Debtors43 38027 28110 051   
Net Assets Liabilities Including Pension Asset Liability76 266147 14384 400105 369159 090 
Tangible Fixed Assets1 5591 2011 819   
Reserves/Capital
Called Up Share Capital222   
Profit Loss Account Reserve76 264147 14184 398   
Shareholder Funds76 266147 14384 400105 369159 090 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    -1 199-1 226
Creditors    111 089156 720
Fixed Assets1 5591 2011 8191 055528 
Net Current Assets Liabilities74 707145 94282 945105 725159 867189 955
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  9 4009 9935 6313 841
Total Assets Less Current Liabilities 147 14386 061106 780160 395189 955
Amount Specific Advance Or Credit Made In Period Directors 75 148    
Accruals Deferred Income  1 2971 2001 199 
Creditors Due Within One Year75 345101 900133 95159 49897 442 
Number Shares Allotted222   
Par Value Share 11   
Provisions For Liabilities Charges  364211106 
Value Shares Allotted222   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on April 30, 2023
filed on: 20th, January 2024 		Free Download (3 pages)

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