Mavio Limited

Company Name	Mavio Limited
Company Status	Active
Company Number	01207485
Category	Private Limited Company
Incorporation Date	14 April 1975(49 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Paula Maria Boulanger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Portuguese
Status	Current
Appointed	30 July 2000(25 years, 3 months after company formation)
Appointment Duration	23 years, 9 months
Role	Direct Marketer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 4 Oxford Road Putney London SW15 2LF

Director Name	Mr Simon Garret Smyth
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 November 2013(38 years, 7 months after company formation)
Appointment Duration	10 years, 5 months
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Douglas Michael Goulding
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(40 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Flat 4, 4-6 Oxford Road Oxford Road London SW15 2LF

Secretary Name	HES Estate Management Limited (Corporation)
Status	Current
Appointed	11 July 2018(43 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Ms Hardeep Kalsi
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(16 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Chelverton Road Putney London SW15 1RH

Director Name	Ms Sue Lappin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(16 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	4-6 Oxford Road Putney London SW15 2LF

Secretary Name	Mr Michael Lowry
Nationality	British
Status	Resigned
Appointed	26 June 1991(16 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 May 1997)
Role	Company Director
Correspondence Address	4-6 Oxford Road Putney London SW15 2LF

Director Name	Fiona Alison Holliday
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(18 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1997)
Role	CS
Correspondence Address	Flat 4 4-6 Oxford Road Putney London SW15 2LF

Director Name	Julia March
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(21 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 March 1998)
Role	Editor
Correspondence Address	Flat 4 Oxford Road Putney London SW15 2LF

Secretary Name	Jonathan Gunn
Nationality	British
Status	Resigned
Appointed	12 June 1997(22 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	Flat 6 4-6 Oxford Road Putney London SW15 2LF

Director Name	Michael James Kennedy
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(22 years, 11 months after company formation)
Appointment Duration	8 months (resigned 30 November 1998)
Role	Merchandiser
Correspondence Address	Flat 8 4-6 Oxford Road Putney London SW15 2LF

Director Name	Simon Newton Williams
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 1998(23 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 May 2004)
Role	Stock Broker
Correspondence Address	15 Wadham Road Putney London SW15 2LS

Secretary Name	Judith Rosemary Kennedy
Nationality	British
Status	Resigned
Appointed	01 December 1998(23 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 July 1999)
Role	Company Director
Correspondence Address	Flat 8 4 Oxford Road Putney London SW15 2LF

Secretary Name	Charlotte Yvonne Elsa Robson
Nationality	British
Status	Resigned
Appointed	17 January 2000(24 years, 9 months after company formation)
Appointment Duration	4 years (resigned 09 February 2004)
Role	Personal Assistant
Correspondence Address	Flat 8 4-6 Oxford Road London SW15 2LF

Director Name	Samantha Maria Hatton
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(29 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 December 2005)
Role	Company Director
Correspondence Address	Flat 6 4-6 Oxford Road Putney SW15 2LF

Secretary Name	Mr Simon Garret Smyth
Nationality	British
Status	Resigned
Appointed	07 March 2005(29 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 11 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Clarendon Drive Putney London SW15 1AW

Director Name	Maria Luisa Marisa Rodriguez
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Spanish
Status	Resigned
Appointed	17 April 2007(32 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2010)
Role	Mktg Consultant
Correspondence Address	Flat 4 46 Oxford Road London SW15 2LR

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £5	Douglas Goulding 12.50% Ordinary
1 at £5	Emma Collinson 12.50% Ordinary
1 at £5	Ivan Goh 12.50% Ordinary
1 at £5	John Ratcliffe & Frances Adler 12.50% Ordinary
1 at £5	Kirsty Railton & Mark Howard 12.50% Ordinary
1 at £5	Mr S.g. Smyth 12.50% Ordinary
1 at £5	Ms P.m. Boulanger 12.50% Ordinary
1 at £5	Thibaud Corveste & Colette Camiller 12.50% Ordinary

Financials

Year	2014
Net Worth	£5,391
Cash	£2,008
Current Liabilities	£525

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Filing History

19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 July 2017	Registered office address changed from 29 Clarendon Drive London SW15 1AW to He&S, 11-15 High Street Bookham Leatherhead KT23 4AA on 26 July 2017 (1 page)
26 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 40 (7 pages)
29 March 2016	Appointment of Mr Douglas Michael Goulding as a director on 1 October 2015 (2 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 August 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-29 GBP 40 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 40 (6 pages)
19 November 2013	Appointment of Mr Simon Garret Smyth as a director (2 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
12 September 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 September 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 September 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 July 2010	Director's details changed for Paula Maria Boulanger on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Paula Maria Boulanger on 1 January 2010 (2 pages)
21 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Termination of appointment of Maria Rodriguez as a director (1 page)
20 July 2010	Termination of appointment of Maria Rodriguez as a director (1 page)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 July 2009	Return made up to 26/06/09; full list of members (6 pages)
2 March 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
27 February 2009	Return made up to 26/06/08; full list of members (7 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
25 October 2007	Return made up to 26/06/07; full list of members (4 pages)
11 May 2007	New director appointed (2 pages)
14 November 2006	Registered office changed on 14/11/06 from: 4-6 oxford road london SW15 2LF (1 page)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
17 October 2006	Return made up to 26/06/06; full list of members (4 pages)
13 December 2005	Director resigned (1 page)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
25 August 2005	Return made up to 26/06/05; full list of members (11 pages)
15 March 2005	New secretary appointed (2 pages)
25 February 2005	Secretary resigned (1 page)
14 October 2004	Return made up to 26/06/04; full list of members (11 pages)
10 September 2004	Full accounts made up to 31 December 2003 (9 pages)
2 August 2004	New director appointed (2 pages)
13 July 2004	Director resigned (1 page)
2 October 2003	Return made up to 26/06/03; full list of members (10 pages)
22 August 2003	Full accounts made up to 31 December 2002 (9 pages)
5 September 2002	Return made up to 26/06/02; full list of members (10 pages)
5 September 2002	Full accounts made up to 31 December 2001 (9 pages)
29 June 2002	Director's particulars changed (1 page)
16 November 2001	Return made up to 26/06/01; full list of members (9 pages)
10 September 2001	Full accounts made up to 31 December 2000 (8 pages)
23 November 2000	Full accounts made up to 31 December 1999 (9 pages)
26 October 2000	New director appointed (2 pages)
19 July 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
26 January 2000	New secretary appointed (2 pages)
27 October 1999	Full accounts made up to 31 December 1998 (6 pages)
16 July 1999	Secretary resigned (1 page)
24 June 1999	Return made up to 26/06/99; no change of members (4 pages)
22 December 1998	New director appointed (2 pages)
9 December 1998	New secretary appointed (2 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	Secretary resigned (1 page)
9 December 1998	New director appointed (2 pages)
4 August 1998	Return made up to 26/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 1998	New director appointed (2 pages)
16 April 1998	Full accounts made up to 31 December 1997 (6 pages)
22 October 1997	Full accounts made up to 31 December 1996 (6 pages)
8 September 1997	Return made up to 26/06/97; full list of members (6 pages)
6 July 1997	Director resigned (1 page)
20 June 1997	New secretary appointed (2 pages)
8 June 1997	Secretary resigned (1 page)
23 May 1997	New director appointed (2 pages)
19 September 1996	Return made up to 26/06/96; no change of members (4 pages)
19 September 1996	Full accounts made up to 31 December 1995 (6 pages)
29 January 1996	Return made up to 26/06/95; full list of members (6 pages)
30 October 1995	Full accounts made up to 31 December 1994 (6 pages)
14 April 1975	Incorporation (14 pages)

Mavio Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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