Mavan Measurement Limited

Active06096397 Private limited company
Incorporated
12 February 2007 (19 years)
Previously known as
Brookson (5582F) Limited (until 29 November 2019)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Timothy Hibbert
Owned by
Timothy Hibbert
Accounts type
Total exemption full
Region
North West
Address
320 Firecrest Court
Centre Park
Warrington
WA1 1RG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hibbert, Timothy
Director · Appointed 5 April 2007
British
Born November 1967
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Hibbert, Timothy as Director
5 April 2007
Resigned Brookson Directors Limited as Corporate Nominee Director
12 February 2007
Appointed Brookson Directors Limited as Corporate Nominee Director
12 February 2007
Appointed Jordan Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Timothy Hibbert
Individual · Notified 19 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1967

Financials

Net Assets
(£4,952)
Cash
£3,333
Profit
£2,327
Employees
1
Current Ratio
0.6x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2020 2021 2022 2024 (£1,931) (£760) (£10,138) (£4,952)
Balance sheet detail
2024202220212020
Fixed Assets£0£0£0£0
Current Assets£7,623£13,989£5,636£11,167
Debtors£4,290£11,850£4,148£202
Cash£3,333£2,139£1,488£10,965
Creditors (< 1 year)£12,575£24,127£6,396£13,098
Creditors (> 1 year)£0£0£0£0
Net Current Assets(£4,952)(£10,138)(£760)(£1,931)
Net Assets(£4,952)(£10,138)(£760)(£1,931)
Shareholder Funds(£4,952)(£10,138)(£760)(£1,931)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with no updates12 February 2026
5 December 2025Total exemption full accounts31 March 2025
12 February 2025Confirmation statement with no updates12 February 2025
20 September 2024Total exemption full accounts31 March 2024
12 February 2024Confirmation statement with no updates12 February 2024
Show all recent filings

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