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Mavis (Property Holding) Limited

Mavis (Property Holding) Limited is an active company incorporated on 6 December 2019 with the registered office located in London, Greater London. Mavis (Property Holding) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12352917
Private limited company
Age
5 years
Incorporated 6 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Mdr Mayfair Africa House
70 Kingsway
London
WC2B 6AH
United Kingdom
Address changed on 8 Aug 2024 (1 year 1 month ago)
Previous address was 37-38 Long Acre London WC2E 9JT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Jan 2000
Director • Consultant • British • Lives in UK • Born in Oct 1947
Director • Italian • Lives in England • Born in Jun 1970
Federico Marchetti
PSC • Italian • Lives in Italy • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Maurice Thomas Greig is a mutual person.
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Regent Corporate Secretaries Ltd is a mutual person.
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Maurice Thomas Greig is a mutual person.
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Regent Corporate Secretaries Ltd is a mutual person.
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Regent Corporate Secretaries Ltd is a mutual person.
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Gap Estate Holdings Limited
Regent Corporate Secretaries Ltd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£161.14K
Decreased by £112.4K (-41%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.16M
Decreased by £112.4K (-2%)
Total Liabilities
-£5.28M
Decreased by £248.92K (-5%)
Net Assets
£878.99K
Increased by £136.52K (+18%)
Debt Ratio (%)
86%
Decreased by 2.43% (-3%)
Latest Activity
Francesco Marchetti Resigned
3 Days Ago on 8 Sep 2025
Mr Paolo Mina Appointed
3 Days Ago on 8 Sep 2025
Full Accounts Submitted
16 Days Ago on 26 Aug 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 8 Aug 2024
Mr Francesco Manchetti Details Changed
1 Year 1 Month Ago on 31 Jul 2024
Maurice Thomas Greig Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mr Francesco Manchetti Appointed
1 Year 1 Month Ago on 31 Jul 2024
Regent Corporate Secretaries Ltd Resigned
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
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Documents
Termination of appointment of Francesco Marchetti as a director on 8 September 2025
Submitted on 8 Sep 2025
Appointment of Mr Paolo Mina as a director on 8 September 2025
Submitted on 8 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 23 Dec 2024
Registered office address changed from 37-38 Long Acre London WC2E 9JT United Kingdom to C/O Mdr Mayfair Africa House 70 Kingsway London WC2B 6AH on 8 August 2024
Submitted on 8 Aug 2024
Termination of appointment of Maurice Thomas Greig as a director on 31 July 2024
Submitted on 8 Aug 2024
Director's details changed for Mr Francesco Manchetti on 31 July 2024
Submitted on 8 Aug 2024
Termination of appointment of Regent Corporate Secretaries Ltd as a secretary on 31 July 2024
Submitted on 8 Aug 2024
Appointment of Mr Francesco Manchetti as a director on 31 July 2024
Submitted on 8 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Repayment History
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