Mauve Corporate Systems UK Limited

Active03761935 Private limited company
Incorporated
28 April 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Kelliney Edelwiess Ellis
Owned by
Sarah Jane Stalker
Ann Ellis
Accounts type
Full
Region
Yorkshire
Address
Blake House
18 Blake Street
York
YO1 8QG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Ellis, Kelliney Edelwiess
Director · Appointed 28 January 2026
British
Born June 1973 (53)
Ellis, John Renaldo
Secretary · Appointed 1 May 2005
British
Officer history (5 former)
28 January 2026
Appointed Ellis, Kelliney Edelwiess as Director
28 January 2026
Resigned Ellis, Ann as Director
1 May 2005
Appointed Ellis, John Renaldo as Secretary
20 August 2004
Resigned Stalker, Howard James as Secretary
22 October 2001
Appointed Ellis, Ann as Director
22 September 2001
Appointed Stalker, Howard James as Secretary
22 September 2001
Resigned Vickers, Paul Ciril as Secretary
22 September 2001
Resigned Ellis, Kelliney Edelwiess as Director
23 September 1999
Resigned Ellis, Ann as Director
28 April 1999
Appointed Ellis, Ann as Director
28 April 1999
Appointed Vickers, Paul Ciril as Secretary
28 April 1999
Appointed Ellis, Kelliney Edelwiess as Director

Ownership 2 active

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

Sarah Jane Stalker
Individual · Notified 1 January 2025
Owns 25–50% of shares
British
Born October 1964 (62)
Ann Ellis
Individual · Notified 7 April 2016
Owns 50–75% of shares
British
Born October 1951 (75)

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£4,342,831
Cash
£2,121,636
Turnover
£31,402,764
Profit Before Tax
£226,679
Employees
347
Debt Ratio
43%
Current Ratio
2.3x
Profit Margin
1%
Return on Equity
4%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2024 £265,965 £763,669 £1,746,803 £4,342,831
Balance sheet detail
2024202120202019
Fixed Assets£77,185£135,281£7,517
Current Assets£7,580,893£5,645,568£3,911,488£1,581,215
Debtors£620,037£504,746£294,437
Cash£2,121,636£5,025,531£3,406,742£1,286,778
Creditors (< 1 year)£3,295,951£4,025,027£3,153,908£1,315,250
Net Current Assets£4,284,942£1,620,541£757,580£265,965
Net Assets£4,342,831£1,746,803£763,669£265,965
Shareholder Funds£4,342,831£1,746,803£763,669£265,965

Turnover£31,402,764
Cost of Sales£27,583,184
Gross Profit£3,819,580
Admin Expenses£3,592,901
Staff Costs£28,762,076
Operating Profit£226,679
Profit Before Tax£226,679
Tax£62,961
Profit for Period£163,718

Filings 87

DateDescriptionMade Up ToPagesPDF
26 August 2026Notification of a person with significant control
18 August 2026Confirmation statement with no updates30 July 2026
29 January 2026Appointment of a director
29 January 2026Termination of appointment of a director
16 December 2025Full accounts31 December 2024
Show all 87 filings

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