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Company Information for

MAVI LTD

7 CLARENDON PLACE, KING STREET, MAIDSTONE, KENT, ME14 1BQ,
Company Registration Number
09296619
Private Limited Company
Active

Company Overview

About Mavi Ltd
MAVI LTD was founded on 2014-11-05 and has its registered office in Maidstone. The organisation's status is listed as "Active". Mavi Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAVI LTD
 
Legal Registered Office
7 CLARENDON PLACE
KING STREET
MAIDSTONE
KENT
ME14 1BQ
 
Filing Information
Company Number 09296619
Company ID Number 09296619
Date formed 2014-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-05-06 05:12:48
Primary Source:Companies House

Company Officers of MAVI LTD

Current Directors
Officer Role Date Appointed
ANANDANADARAJAH MAHEETHAN
Director 2014-11-05
ARUNAGIRINATHAN VIMALANATHAN
Director 2014-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
VIDYA MAHEETHAN
Director 2014-11-05 2014-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANANDANADARAJAH MAHEETHAN AHM GARAGES LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANANDANADARAJAH MAHEETHAN
2017-12-14AA31/03/17 TOTAL EXEMPTION FULL
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-09-14AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2016 FROM TWENTY MILE SERVICE STATION LONDON ROAD SEVENOAKS KENT TN15 6EX
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0106/11/15 FULL LIST
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2015 FROM 45 CHANDOS AVENUE SOUTHGATE LONDON N14 7ES
2015-06-24AA01CURREXT FROM 30/11/2015 TO 31/03/2016
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-06AR0106/11/14 FULL LIST
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2014 FROM MAGNOLIA HOUSE 1 BAY TREE CLOSE BROMBLEY KENT BR1 2TS ENGLAND
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR VIDYA MAHEETHAN
2014-11-05AP01DIRECTOR APPOINTED MR ARUNAGIRINATHAN VIMALANATHAN
2014-11-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores




Licences & Regulatory approval
We could not find any licences issued to MAVI LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAVI LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAVI LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47300 - Retail sale of automotive fuel in specialised stores

Filed Financial Reports
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAVI LTD

Intangible Assets
Patents
We have not found any records of MAVI LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAVI LTD
Trademarks
We have not found any records of MAVI LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAVI LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47300 - Retail sale of automotive fuel in specialised stores) as MAVI LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MAVI LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAVI LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAVI LTD any grants or awards.
Ownership
    We could not find any group structure information
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