Mavglen Limited

Active01114487 Private limited company
Incorporated
18 May 1973 (53 years)
Industry
Development of building projects (41100)
Owned by
Jennifer Hilary Hammerson
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor Gallery Court
28 Arcadia Ave
London
N3 2FG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2021
British
Born August 1949 (77)
Officer history (6 former)
16 August 2021
Appointed Hammerson, Jennifer Hilary as Director
16 August 2021
Resigned Hammerson, Peter Stuart as Director
3 June 2016
Resigned Sees, Gillian as Secretary
3 January 2006
Appointed Sees, Gillian as Secretary
21 December 2005
Resigned Macaskill, Shirley Anne as Secretary
28 February 2003
Appointed Macaskill, Shirley Anne as Secretary
28 February 2003
Resigned Swerling, Joy Cecilia as Secretary
28 October 1993
Appointed Swerling, Joy Cecilia as Secretary
28 October 1993
Resigned Gore, Robert Michael as Secretary
8 March 1993
Resigned Kutner, Michael David as Director
9 July 1973
Appointed Hammerson, Peter Stuart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1949 (77)

Holdings 3

Companies where Mavglen Limited is registered as a person with significant control

Proposed for strike-off
Active
Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
5 August 2021
Ceased Peter Stuart Hammerson — Owns 75–100% of shares

Financials

Net Assets
(£7,137,572)
Cash
£49,728

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 (£3,714,204) (£3,758,145) (£3,767,322) (£3,744,704) (£3,687,205) (£7,137,572)
Balance sheet detail
202420232022202120202019
Fixed Assets£100£100£100
Current Assets£95,209£3,664,511£53,857£191,215£215,969£187,540
Debtors£31,767£3,580,529£35,360£176,183£178,590£25,233
Cash£49,728£70,268£4,783£1,318£23,665£148,593
Creditors (< 1 year)£129,831£402,384£562,360£561,541£512,870
Creditors (> 1 year)£7,221,985£3,396,277£3,396,277£3,412,673£3,388,974
Net Current Assets(£6,847)£3,534,680(£348,527)(£371,145)(£345,572)(£325,330)
Net Assets(£7,137,572)(£3,687,205)(£3,744,704)(£3,767,322)(£3,758,145)(£3,714,204)
Shareholder Funds(£7,137,572)(£3,687,205)(£3,744,704)(£3,767,322)(£3,758,145)(£3,714,204)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Total exemption full accounts31 December 2024
22 September 2025Confirmation statement with no updates1 September 2025
23 April 2025Satisfaction of a charge in full
23 April 2025Satisfaction of a charge in full
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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