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Mavenir UK Holdings

Mavenir UK Holdings is an active company incorporated on 15 June 1992 with the registered office located in Reading, Berkshire. Mavenir UK Holdings was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02722892
Private unlimited company
Age
33 years
Incorporated 15 June 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (27 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
Campus Suites 2 & 3 Campus Reading International (Ribp)
Basingstoke Road
Reading
Berkshire
RG2 6DA
England
Address changed on 12 Aug 2025 (26 days ago)
Previous address was Reading International Business Park Part Spur Ag Basingstoke Street Reading Berkshire RG2 6DH England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Tax Adviser • British • Lives in England • Born in Oct 1975
Director • Accountant • Israeli • Lives in Israel • Born in Aug 1975
Director • Chief Legal Officer • American • Lives in United States • Born in Jun 1966
Netonomy Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mavenir Systems Limited
Michael Knobloch and Mr Robin James Thorn are mutual people.
Active
Netonomy Limited
Michael Knobloch and Mr Robin James Thorn are mutual people.
Active
Mavenir Global Limited
Michael Knobloch and Mr Robin James Thorn are mutual people.
Active
Mavenir Systems UK Limited
Mr Robin James Thorn is a mutual person.
Active
Mavenir Systems Holdings Limited
Mr Robin James Thorn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.48M (-100%)
Turnover
£877K
Increased by £877K (%)
Employees
Unreported
Same as previous period
Total Assets
£50.64M
Decreased by £376K (-1%)
Total Liabilities
-£29.32M
Decreased by £427K (-1%)
Net Assets
£21.31M
Increased by £51K (0%)
Debt Ratio (%)
58%
Decreased by 0.41% (-1%)
Latest Activity
New Charge Registered
11 Days Ago on 27 Aug 2025
New Charge Registered
11 Days Ago on 27 Aug 2025
Registered Address Changed
26 Days Ago on 12 Aug 2025
New Charge Registered
1 Month Ago on 28 Jul 2025
New Charge Registered
1 Month Ago on 28 Jul 2025
Charge Satisfied
1 Month Ago on 17 Jul 2025
Subsidiary Accounts Submitted
6 Months Ago on 10 Mar 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
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Documents
Registration of charge 027228920007, created on 27 August 2025
Submitted on 1 Sep 2025
Registration of charge 027228920006, created on 27 August 2025
Submitted on 29 Aug 2025
Registration of charge 027228920005, created on 28 July 2025
Submitted on 14 Aug 2025
Registered office address changed from Reading International Business Park Part Spur Ag Basingstoke Street Reading Berkshire RG2 6DH England to Campus Suites 2 & 3 Campus Reading International (Ribp) Basingstoke Road Reading Berkshire RG2 6DA on 12 August 2025
Submitted on 12 Aug 2025
Registration of charge 027228920004, created on 28 July 2025
Submitted on 5 Aug 2025
Satisfaction of charge 1 in full
Submitted on 17 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 10 Mar 2025
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 10 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 10 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 10 Mar 2025
Repayment History
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