Menna Overview
Here’s a quick overview of MAV SYSTEMS LIMITED 👀 — a Cheltenham based business that started in 2007.
MAV SYSTEMS LIMITED
- Company statusactive
- Company No06429075
- Age18 years 8 months Incorporated 16 November 2007
- Officers3
Address
White Lion House Gloucester Road, Staverton, Cheltenham, GL51 0TF, England
MAV SYSTEMS LIMITED is an active company incorporated on 16 November 2007 and based in Cheltenham, England. The company was registered 19 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 20 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 07 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Nov 2020
Notification Of A Person With Significant Control
6 Years Ago on 30 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 30 Apr 2020
Mortgage Satisfy Charge Full
6 Years Ago on 15 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 29 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 12 Oct 2019
Accounts With Accounts Type Small
7 Years Ago on 30 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUMPHRIES, Andrew | director | May 1973 | 02 Jan 2025 |
| HUTCHINSON, Michael Raymond | director | Nov 1941 | 31 May 2024 |
| SILK, Tracey Jayne | director | May 1968 | 01 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Traffic Group Limited | 30 Apr 2020 | |
| Walker Henfield Ltd | 14 Apr 2016 |
Related Companies
To view a related company, use above.
HUMPHRIES, Andrew, HUTCHINSON, Michael Raymond, COLES, Clare Mary, HUTCHINSON, Peter Michael are mutual persons.
HUTCHINSON, Michael Raymond, COLES, Clare Mary, HENDEN, Peter, HUTCHINSON, Peter Michael, SCOFIELD, Paul, WALKER, Stephen are mutual persons.
HUTCHINSON, Michael Raymond, COLES, Clare Mary, HUTCHINSON, Peter Michael are mutual persons.
HUTCHINSON, Michael Raymond, COLES, Clare Mary, HUTCHINSON, Peter Michael are mutual persons.
HUTCHINSON, Michael Raymond, HUTCHINSON, Peter Michael are mutual persons.
HUTCHINSON, Michael Raymond, HUTCHINSON, Peter Michael are mutual persons.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
COLES, Clare Mary are mutual persons.
COLES, Clare Mary are mutual persons.
COLES, Clare Mary are mutual persons.
COLES, Clare Mary are mutual persons.
COLES, Clare Mary are mutual persons.
COLES, Clare Mary are mutual persons.
COLES, Clare Mary, HUTCHINSON, Peter Michael are mutual persons.
COLES, Clare Mary are mutual persons.
COLES, Clare Mary are mutual persons.
COLES, Clare Mary are mutual persons.
HENDEN, Peter are mutual persons.
WALKER, Stephen are mutual persons.
THREE V CORPORATE VENTURING LLP is a mutual person.
THREE V CORPORATE VENTURING LLP is a mutual person.
THREE V CORPORATE VENTURING LLP is a mutual person.
THREEV DIRECTORS LLP is a mutual person.
THREEV DIRECTORS LLP is a mutual person.
THREEV DIRECTORS LLP is a mutual person.
THREEV DIRECTORS LLP is a mutual person.
THREEV DIRECTORS LLP is a mutual person.
LEAN TM LIMITED
HUTCHINSON, Michael Raymond, HUTCHINSON, Peter Michael are mutual persons.
FGP GROUP HOLDINGS LIMITED
RJP SECRETARIES LIMITED is a mutual person.
PANGAEA LOANCO LIMITED
RJP SECRETARIES LIMITED is a mutual person.
BSPOKE INSURANCE GROUP LTD
RJP SECRETARIES LIMITED is a mutual person.
ANCHANTO LIMITED
RJP SECRETARIES LIMITED is a mutual person.
LONGCROSS SOUTH STUDIOS LIMITED
COLES, Clare Mary are mutual persons.
LONGCROSS SERIOUS STUDIOS LIMITED
COLES, Clare Mary are mutual persons.
HYTHE END ROAD ESTATE LIMITED
MARSH, Reginald Keith are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MAV SYSTEMS LIMITED 👀 — a Cheltenham based business that started in 2007.