Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
M V A Asia Limited
- Incorporated
- 24 August 1989 (37 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Daniele Coldebella
- Controlled by
- Philippe Leoni
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor1 Carey LaneLondonEC2V 8AE
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Coldebella, Daniele
Director · Appointed 17 July 2025
Italian
Born September 1977 (49)
Director · Appointed 1 July 2012
French
Born December 1972 (53)
Director · Appointed 24 April 2012
French
Born November 1966
Sootoo, Francis Nyuk Luan
Director · Appointed 1 January 2005
British
Born September 1959 (67)
Ayles, Chris
Director · Appointed 1 January 2005
British
Born January 1965 (61)
Officer history (35 former)
17 July 2025
Appointed Coldebella, Daniele as Director
17 July 2025
Resigned Mcgovern, Ian Peter as Director
19 January 2022
Resigned Schmitt, Bruno as Director
10 May 2019
Resigned Morgan, Paul as Secretary
3 September 2018
Appointed Morgan, Paul as Secretary
14 December 2017
Resigned Ventham, Daniel as Secretary
13 February 2017
Resigned Roberts, John Evan as Secretary
13 February 2017
Appointed Ventham, Daniel as Secretary
31 December 2013
21 May 2013
Resigned Jain, Alok as Director
14 January 2013
Appointed Roberts, John Evan as Secretary
27 July 2012
Resigned Eaglestone, Aidan Stuart as Director
1 July 2012
29 June 2012
14 May 2012
24 April 2012
24 April 2012
23 April 2012
Resigned Brown, Fred Neal as Director
16 April 2012
Appointed Mcgovern, Ian Peter as Director
2 April 2012
Resigned Pasquer, Remy Jean Luc as Director
13 October 2011
12 September 2011
Appointed Schmitt, Bruno as Director
20 July 2011
Resigned Soong, Khye Leong Eddie as Director
20 July 2011
Appointed Brown, Fred Neal as Director
1 July 2011
Appointed Jain, Alok as Director
23 June 2011
Appointed Pasquer, Remy Jean Luc as Director
23 June 2011
20 August 2010
Appointed Eaglestone, Aidan Stuart as Director
20 August 2010
Resigned Burley, Christopher John as Director
31 March 2010
Resigned Iqbal, Mazhar as Director
1 October 2009
Appointed Soong, Khye Leong Eddie as Director
1 October 2009
27 February 2009
13 February 2009
13 February 2009
1 September 2008
2 January 2008
Appointed Iqbal, Mazhar as Director
20 February 2005
Resigned Leung, (Kelvin) Chi Wai as Director
1 January 2005
Appointed Sootoo, Francis Nyuk Luan as Director
1 January 2005
Appointed Ayles, Chris as Director
31 December 2004
Resigned Lemarchand, Patrick as Director
31 December 2004
Resigned Read, Martin John as Director
15 July 2003
19 April 2002
Appointed Lemarchand, Patrick as Director
5 April 2002
14 December 2001
1 August 2000
24 July 2000
Resigned Pang, Hau Chung, Doctor as Director
15 July 2000
14 April 2000
14 April 2000
Resigned Harris, Rachel Anne Hampton as Secretary
13 April 2000
1 June 1999
Appointed Burley, Christopher John as Director
1 December 1998
1 December 1998
Appointed Leung, (Kelvin) Chi Wai as Director
1 December 1998
Appointed Pang, Hau Chung, Doctor as Director
10 April 1998
Resigned Bowker, Terry as Director
30 September 1997
Resigned Neffendorf, Hugh as Director
19 May 1997
1 May 1997
Resigned Lee, Kwok Hung as Director
1 July 1996
Appointed Read, Martin John as Director
1 July 1996
Appointed Lee, Kwok Hung as Director
31 January 1994
31 January 1994
31 January 1994
Appointed Harris, Rachel Anne Hampton as Secretary
2 October 1992
Resigned Bodell, Graham as Director
1 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Philippe Leoni
Individual · Notified 1 December 2024
Has significant influence or control
Has significant influence or control (as a firm)
French
Born October 1959 (67)
Former controllers (1)
1 December 2024
Ceased Systra SA — Owns 75–100% of shares
Filings 185
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 16 September 2026 | Full accounts | 31 December 2025 | ||
| 7 September 2026 | Cessation of a person with significant control | |||
| 7 September 2026 | Notification of a person with significant control | |||
| 5 September 2025 | Confirmation statement with no updates | 24 August 2025 |
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