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Mavenir Group Holdings Limited

Mavenir Group Holdings Limited is an active company incorporated on 23 October 2019 with the registered office located in London, Greater London. Mavenir Group Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12277137
Private limited company
Age
6 years
Incorporated 23 October 2019
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 22 October 2024 (1 year ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (9 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 5 Apr 2024 (1 year 6 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
Telephone
0121 5100403
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Partner • French • Lives in United States • Born in Dec 1965
Director • Partner • American • Lives in United States • Born in Nov 1950
Director • Partner • American • Lives in United States • Born in Oct 1972
Director • Partner • American • Lives in United States • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£34.84M
Increased by £16.83M (+93%)
Turnover
£356.49M
Increased by £16.88M (+5%)
Employees
4.28K
Increased by 87 (+2%)
Total Assets
£434.62M
Decreased by £52.47M (-11%)
Total Liabilities
-£1.2B
Increased by £264.03M (+28%)
Net Assets
-£767.42M
Decreased by £316.51M (+70%)
Debt Ratio (%)
277%
Increased by 84% (+44%)
Latest Activity
Group Accounts Submitted
18 Days Ago on 8 Oct 2025
Group Accounts Submitted
7 Months Ago on 10 Mar 2025
Confirmation Submitted
12 Months Ago on 29 Oct 2024
Mr Charles Scott Gilbert Details Changed
1 Year Ago on 20 Oct 2024
Mr Jeffrey Hendren Details Changed
1 Year 6 Months Ago on 5 Apr 2024
Mr Hubert Xavier Marie Dominique De Pesquidoux Details Changed
1 Year 6 Months Ago on 5 Apr 2024
Mr Peter Elliott Berger Details Changed
1 Year 6 Months Ago on 5 Apr 2024
Mr Frank Augustus Baker Details Changed
1 Year 6 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 5 Apr 2024
Group Accounts Submitted
1 Year 11 Months Ago on 15 Nov 2023
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Documents
Group of companies' accounts made up to 31 January 2025
Submitted on 8 Oct 2025
Statement of capital following an allotment of shares on 28 July 2025
Submitted on 11 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 10 Mar 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 29 Oct 2024
Secretary's details changed for Mr Charles Scott Gilbert on 20 October 2024
Submitted on 22 Oct 2024
Director's details changed for Mr Frank Augustus Baker on 5 April 2024
Submitted on 17 Apr 2024
Director's details changed for Mr Peter Elliott Berger on 5 April 2024
Submitted on 17 Apr 2024
Director's details changed for Mr Hubert Xavier Marie Dominique De Pesquidoux on 5 April 2024
Submitted on 17 Apr 2024
Director's details changed for Mr Jeffrey Hendren on 5 April 2024
Submitted on 17 Apr 2024
Repayment History
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