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Mav Systems Limited

Mav Systems Limited is an active company incorporated on 16 November 2007 with the registered office located in Cheltenham, Gloucestershire. Mav Systems Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06429075
Private limited company
Age
17 years
Incorporated 16 November 2007
Size
Unreported
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
White Lion House Gloucester Road
Staverton
Cheltenham
GL51 0TF
England
Same address for the past 7 years
Telephone
01344393522
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in UK • Born in Nov 1941
Director • British • Lives in England • Born in Apr 1952
Director • British • Lives in England • Born in Jan 1967
Director • Finance Director • British • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Walker Henfield Limited
Peter Henden, Stephen Walker, and 3 more are mutual people.
Active
The Traffic Group Limited
Peter Michael Hutchinson, Michael Raymond Hutchinson, and 1 more are mutual people.
Active
Pike Signals Limited
Peter Michael Hutchinson and Michael Raymond Hutchinson are mutual people.
Active
Safe Lite (UK) Limited
Peter Michael Hutchinson and Michael Raymond Hutchinson are mutual people.
Active
Radix Traffic Limited
Peter Michael Hutchinson and Michael Raymond Hutchinson are mutual people.
Active
Lean TM Limited
Peter Michael Hutchinson and Michael Raymond Hutchinson are mutual people.
Active
AGD Systems Limited
Peter Michael Hutchinson is a mutual person.
Active
Traffic Group Signals Limited
Peter Michael Hutchinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£3.47M
Decreased by £1.17M (-25%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 2 (+6%)
Total Assets
£9.29M
Decreased by £335.56K (-3%)
Total Liabilities
-£1.67M
Decreased by £7.4K (-0%)
Net Assets
£7.63M
Decreased by £328.16K (-4%)
Debt Ratio (%)
18%
Increased by 0.55% (+3%)
Latest Activity
Mrs Tracey Jayne Silk Appointed
6 Months Ago on 1 Mar 2025
Small Accounts Submitted
7 Months Ago on 20 Jan 2025
Mr Andrew Humphries Appointed
8 Months Ago on 2 Jan 2025
Stephen Walker Resigned
8 Months Ago on 31 Dec 2024
Paul Scofield Resigned
8 Months Ago on 31 Dec 2024
Peter Henden Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Mr Michael Raymond Hutchinson Appointed
1 Year 3 Months Ago on 31 May 2024
Peter Michael Hutchinson Resigned
1 Year 3 Months Ago on 30 May 2024
Small Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
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Documents
Appointment of Mrs Tracey Jayne Silk as a director on 1 March 2025
Submitted on 7 Mar 2025
Accounts for a small company made up to 30 April 2024
Submitted on 20 Jan 2025
Termination of appointment of Peter Henden as a director on 31 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Paul Scofield as a director on 31 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Stephen Walker as a director on 31 December 2024
Submitted on 2 Jan 2025
Appointment of Mr Andrew Humphries as a director on 2 January 2025
Submitted on 2 Jan 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 21 Nov 2024
Submitted on 7 Aug 2024
Appointment of Mr Michael Raymond Hutchinson as a director on 31 May 2024
Submitted on 4 Jun 2024
Termination of appointment of Peter Michael Hutchinson as a director on 30 May 2024
Submitted on 4 Jun 2024
Repayment History
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