Mavin Global Holdings Limited
Company Profile
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MediumMavin Global Holdings Limited
11517267•Private Limited With Share Capital
4 Pancras Square, London, N1C4AG
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Incorporated
14/08/2018
Company Age
7 years
Directors
3
Employees
81
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Mavin Global Holdings Limited (11517267) is a private limited with share capital incorporated on 14/08/2018 (7 years old) and registered in london, N1C4AG. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 14/08/2018
N1C4AG
81 employees
Financial Overview
Total Assets
£10.01M
Liabilities
£6.80M
Net Assets
£3.21M
Turnover
£24.59M
Cash
£3.99M
Key Metrics
81
Employees
3
Directors
5
Shareholders
Filed Documents
74
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2024
Resolution
Category:Resolution
Date:12-08-2024
Capital Allotment Shares
Category:Capital
Date:07-08-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:10-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-06-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Capital Cancellation Shares
Category:Capital
Date:15-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2021
Memorandum Articles
Category:Incorporation
Date:17-07-2021
Resolution
Category:Resolution
Date:17-07-2021
Capital Allotment Shares
Category:Capital
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2021
Capital Cancellation Shares
Category:Capital
Date:18-11-2020
Capital Return Purchase Own Shares
Category:Capital
Date:18-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2020
Resolution
Category:Resolution
Date:21-09-2020
Memorandum Articles
Category:Incorporation
Date:10-09-2020
Capital Allotment Shares
Category:Capital
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Capital Allotment Shares
Category:Capital
Date:15-02-2019
Capital Allotment Shares
Category:Capital
Date:15-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2018
Capital Allotment Shares
Category:Capital
Date:11-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:11-10-2018
Resolution
Category:Resolution
Date:11-10-2018
Capital Reduction Of Capital Redomination
Category:Capital
Date:11-10-2018
Capital Redomination Of Shares
Category:Capital
Date:11-10-2018
Resolution
Category:Resolution
Date:11-10-2018
Incorporation Company
Category:Incorporation
Date:14-08-2018
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date15/08/2025
Latest Accounts31/12/2024
Trading Addresses
4 Pancras Square, London, N1C4AGRegistered
Monomark House, 27 Old Gloucester Street, London, WC1N3AX
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Contact
4 Pancras Square, London, N1C4AG