Maravince Limited

Active03407097 Private limited company
Incorporated
22 July 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Gerhard Auer
Accounts type
Micro entity
Region
Greater London
Address
77 Harrow Drive
London
N9 9EQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born May 1960 (66)
Director · Appointed 1 October 2017
Swiss
Born February 1970 (56)
Officer history (17 former)
1 July 2026
Resigned Veeramundar, Selven as Secretary
1 July 2026
Resigned Savva, Neophytos as Director
1 July 2026
Appointed Veeramundar, Selven Sadaseven as Director
30 September 2019
Appointed Veeramundar, Selven as Secretary
30 September 2019
Resigned Msv Secretaries Ltd as Corporate Secretary
1 October 2017
Appointed Bornet, Sebastien Nicolas Samuel as Director
1 August 2017
Resigned Walter, Pascal Bernard Nicolas as Director
1 July 2014
Appointed Walter, Pascal Bernard Nicolas as Director
1 November 2010
Resigned Qas Secretaries Limited as Corporate Secretary
1 November 2010
Appointed Msv Secretaries Ltd as Corporate Secretary
1 November 2010
Appointed Savva, Neophytos as Director
1 November 2010
Resigned Hester, Jesse Grant as Director
5 June 2000
Appointed Hester, Jesse Grant as Director
5 June 2000
Resigned Mutti, Maria Cristina as Director
5 June 2000
Resigned Bentinck Secretaries Limited as Corporate Secretary
5 June 2000
Resigned Taylor, Maurice as Director
5 June 2000
Resigned Bethancourt, Sarah as Director
5 June 2000
Resigned Greenlaw, Cataline as Director
30 November 1999
Appointed Qas Secretaries Limited as Corporate Secretary
8 January 1999
Appointed Mutti, Maria Cristina as Director
1 June 1998
Appointed Taylor, Linda Ruth as Director
1 June 1998
Resigned Hirst, Stephen Andrew Meyrick as Director
1 June 1998
Appointed Greenlaw, Cataline as Director
1 June 1998
Resigned Taylor, Linda Ruth as Director
1 June 1998
Appointed Taylor, Maurice as Director
1 June 1998
Resigned Taylor, Anthony Michael as Director
1 June 1998
Appointed Taylor, Anthony Michael as Director
1 June 1998
Appointed Bethancourt, Sarah as Director
1 June 1998
Resigned Tabone, Jason Anthony as Director
22 July 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 July 1997
Appointed Hirst, Stephen Andrew Meyrick as Director
22 July 1997
Resigned Company Directors Limited as Corporate Nominee Director
22 July 1997
Appointed Tabone, Jason Anthony as Director
22 July 1997
Appointed Company Directors Limited as Corporate Nominee Director
22 July 1997
Appointed Bentinck Secretaries Limited as Corporate Secretary
22 July 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Gerhard Auer
Individual · Notified 30 September 2019
Has significant influence or control
German
Born May 1959 (67)
Former controllers (1)
30 September 2019
Ceased Selven Sadaseven Veeramundar — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£52,422
Employees
1
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £26,872 £29,043 £33,588 £43,167 £46,349 £52,422
Balance sheet detail
202520242023202220212020
Current Assets£142,027£195,865£166,977£74,781£67,601£70,464
Creditors (< 1 year)£89,605£149,516£123,810£41,193£38,558£43,592
Net Current Assets£52,422£46,349£43,167£33,588£29,043£26,872
Net Assets£52,422£46,349£43,167£33,588£29,043£26,872
Shareholder Funds£52,422£46,349£43,167£33,588£29,043£26,872

Filings

Filing history not loaded yet. See it on Companies House

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