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Company Information for

MAVI LTD

BERRY & CO STERLING HOUSE, 7 ASHFORD ROAD, MAIDSTONE, KENT, ME14 5BJ,
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 ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MAVI LTD
 
Legal Registered Office
BERRY & CO STERLING HOUSE
7 ASHFORD ROAD
MAIDSTONE
KENT
ME14 5BJ
 
Filing Information
Company Number 09296619
Company ID Number 09296619
Date formed 2014-11-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-08 00:11:02
Primary Source:Companies House
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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 - Proposal to Strike off

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
2023-12-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-17CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-17CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/22 FROM 7 Clarendon Place King Street Maidstone Kent ME14 1BQ
2022-02-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-12-10PSC09Withdrawal of a person with significant control statement on 2021-12-10
2021-06-25PSC04Change of details for Mr Anandanadarajah Maheethan as a person with significant control on 2021-06-25
2021-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-12-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-03-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANANDANADARAJAH MAHEETHAN
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH 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 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/16 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 ANNUAL RETURN FULL LIST
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/15 FROM 45 Chandos Avenue Southgate London N14 7ES
2015-06-24AA01Current accounting period extended from 30/11/15 TO 31/03/16
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-06AR0106/11/14 ANNUAL RETURN FULL LIST
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/14 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
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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