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M V A Asia Limited

M V A Asia Limited is an active company incorporated on 24 August 1989 with the registered office located in London, City of London. M V A Asia Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02416842
Private limited company
Age
36 years
Incorporated 24 August 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (13 days ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about M V A Asia Limited
Contact
Address
3rd Floor 1 Carey Lane
London
EC2V 8AE
England
Address changed on 1 Feb 2022 (3 years ago)
Previous address was C/O Systra Limited 4th Floor, Dukes Court Duke Street Woking GU21 5BH England
Telephone
Unreported
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Jean-Charles Yves Manuel Vollery
Director • Managing Director • French • Lives in England • Born in Dec 1972
Chris Ayles
Director • Transport Planner • British • Lives in Malaysia • Born in Jan 1965
Francis Nyuk Luan Sootoo
Director • Transport Engineer • British • Lives in Hong Kong • Born in Sep 1959
Ian Peter McGovern
Director • Chartered Civil Engineer • British • Lives in Hong Kong • Born in Sep 1970
Daniele Coldebella
Director • Italian • Lives in Singapore • Born in Sep 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Systra Limited
Mr Jean-Charles Yves Manuel Vollery is a mutual person.
Active
Systra Scott Lister UK Limited
Mr Jean-Charles Yves Manuel Vollery is a mutual person.
Active
SWS Engineering UK Limited
Mr Jean-Charles Yves Manuel Vollery is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£4.67K
Increased by £2.25K (+93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£219.23K
Decreased by £10.08K (-4%)
Total Liabilities
-£16.52K
Increased by £2.65K (+19%)
Net Assets
£202.71K
Decreased by £12.73K (-6%)
Debt Ratio (%)
8%
Increased by 1.49% (+25%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Day Ago on 5 Sep 2025
Mr Daniele Coldebella Appointed
1 Month Ago on 17 Jul 2025
Ian Peter Mcgovern Resigned
1 Month Ago on 17 Jul 2025
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 6 Jun 2023
Jean-Charles Yves Manuel Vollery Details Changed
2 Years 4 Months Ago on 9 May 2023
Confirmation Submitted
3 Years Ago on 26 Aug 2022
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Get Credit Report
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Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 5 Sep 2025
Appointment of Mr Daniele Coldebella as a director on 17 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Ian Peter Mcgovern as a director on 17 July 2025
Submitted on 17 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 24 August 2024 with no updates
Submitted on 26 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 24 August 2023 with no updates
Submitted on 30 Aug 2023
Director's details changed for Jean-Charles Yves Manuel Vollery on 9 May 2023
Submitted on 11 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 6 Jun 2023
Director's details changed for Jean-Charles Yves Manuel Vollery on 26 August 2022
Submitted on 26 Aug 2022
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Repayment History
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