Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Mav Systems Limited
- Incorporated
- 16 November 2007 (18 years)
- Previously known as
- Microbus AV Limited (until 24 September 2012)Pileus Limited (until 19 May 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Tracey Jayne Silk
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- White Lion House Gloucester RoadStavertonCheltenhamGL51 0TF
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Silk, Tracey Jayne
Director · Appointed 1 March 2025
British
Born May 1968 (58)
Director · Appointed 2 January 2025
Also at Walker Henfield Limited (proposed for strike-off), The Traffic Group Limited
British
Born May 1973 (53)
Officer history (14 former)
23 October 2025
1 March 2025
Appointed Silk, Tracey Jayne as Director
2 January 2025
31 December 2024
31 December 2024
31 December 2024
31 May 2024
30 May 2024
30 September 2019
16 February 2018
16 February 2018
16 February 2018
Resigned Garner, Andrew as Secretary
31 January 2018
7 July 2016
Appointed Garner, Andrew as Secretary
14 April 2016
Resigned Obs Directors LLP as Corporate Director
14 April 2016
22 July 2014
11 April 2014
11 April 2014
Appointed Obs Directors LLP as Corporate Director
24 August 2012
24 August 2012
Resigned Bates, David Anthony as Director
20 February 2009
21 November 2008
21 July 2008
21 July 2008
21 July 2008
Appointed Bates, David Anthony as Director
1 July 2008
1 July 2008
16 November 2007
16 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03931065
Former controllers (1)
30 April 2020
Ceased Walker Henfield Ltd — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Agd Systems Limited Owns 75–100% of shares
Radix Traffic Limited Owns 75–100% of shares
Mav Systems Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · small accounts
- Cash
- £3,276,162
- Employees
- 32
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £225,683 | £226,239 | £255,361 |
| Current Assets | £8,660,457 | £9,066,884 | £9,373,322 |
| Debtors | £2,434,781 | £2,448,806 | £1,866,341 |
| Cash | £3,276,162 | £3,473,159 | £4,643,709 |
| Net Current Assets | £7,175,149 | £7,450,804 | £7,754,727 |
| Net Assets | £7,625,084 |
Filings
Filing history not loaded yet. See it on Companies House
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