Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Mavin Global Holdings Limited
- Incorporated
- 14 August 2018 (8 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 4 Pancras SquareLondonN1C 4AG
Officers 3 active
Officer details are public data from the Companies House register.
Shitta-Bey, Abolanle
Secretary · Appointed 31 May 2024
Director · Appointed 31 May 2024
British
Born April 1973 (53)
Director · Appointed 31 May 2024
British
Born October 1970 (56)
Officer history (8 former)
31 May 2024
Resigned Ajereh, Michael Collins as Director
31 May 2024
31 May 2024
31 May 2024
Resigned Pittman, Bobby Jene as Director
31 May 2024
Appointed Shitta-Bey, Abolanle as Secretary
31 May 2024
Resigned Oramasionwu-Leverette, Linda as Director
31 May 2024
Resigned Nworisara Quinn, Queen Chinyere as Director
31 May 2024
Resigned Oghenejobo, Tega as Director
13 February 2024
27 August 2021
12 January 2021
20 October 2020
20 October 2020
Appointed Nworisara Quinn, Queen Chinyere as Director
25 January 2019
Appointed Oghenejobo, Tega as Director
25 January 2019
Appointed Ajereh, Michael Collins as Director
28 September 2018
28 September 2018
Appointed Oramasionwu-Leverette, Linda as Director
14 August 2018
14 August 2018
Appointed Pittman, Bobby Jene as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15399764
Former controllers (4)
31 May 2024
Ceased Michael Collins Ajereh — Owns 25–50% of shares
31 May 2024
Ceased David Bonderman — Owns 25–50% of shares (as a firm)
31 May 2024
Ceased James George Coulter — Owns 25–50% of shares (as a firm)
27 September 2018
Ceased Bobby Jene Pittman — Owns 50–75% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Abstract Sounds Music Limited Owns 75–100% of shares
Calderstone Productions Limited Owns 75–100% of shares
Emi Group Worldwide Holdings Limited Owns 75–100% of shares
Emi Group (Newco) Limited Owns 75–100% of shares
Emi Group Limited Owns 75–100% of shares
Mercury Studios Group Limited Owns 75–100% of shares
Mercury Studios Holdings Limited Owns 75–100% of shares
Mercury Studios Media Limited Owns 75–100% of shares
Oriental Star Agencies Limited Owns 75–100% of shares
Umg SPV Holdings Limited Owns 75–100% of shares
Mavin Global Holdings Limited This company Owns 75–100% of shares
Universal Music (UK) Holdings Limited Owns 75–100% of shares
Universal Music Leisure Limited Owns 75–100% of shares
A & M Records Limited Owns 75–100% of shares
Decca Music Group Limited Owns 75–100% of shares
Globe Productions Limited Owns 75–100% of shares
Go! Discs Limited Owns 75–100% of shares
Island Records Limited Owns 75–100% of shares
Mercury Records Limited Owns 75–100% of shares
Paragon Publicity & Public Relations Limited Has significant influence or control
Polydor Limited Owns 75–100% of shares
Systemtactic Limited Owns 75–100% of shares
Universal Music Group International Limited Owns 75–100% of shares
Universal Music Operations Limited Owns 75–100% of shares
Universal Music Publishing Europe Limited Owns 75–100% of shares
Universal Music Publishing International Limited Owns 75–100% of shares
Universal Music Publishing Limited Owns 75–100% of shares
Universal Music UK Limited Owns 75–100% of shares
Universal Music Publishing MGB Holding UK Limited Owns 75–100% of shares
Universal Music Publishing MGB Limited Owns 75–100% of shares
Complete Music Limited Owns 75–100% of shares
Fiction Songs Limited Owns 75–100% of shares
G.Ricordi & Co (London) Limited Owns 75–100% of shares
Mucho Loco Music Limited Owns 75–100% of shares
Universal Music Publishing International MGB Limited Owns 75–100% of shares
Universal Production Music Limited Owns 75–100% of shares
Universal SRG Group Limited Owns 75–100% of shares
Bravado International Group Limited Owns 75–100% of shares
Concessions Management International Limited Owns 75–100% of shares
Estupendo Records Limited Owns 75–100% of shares
Trinifold Management Limited Owns 75–100% of shares
Trinifold Sports Management Limited Owns 25–50% of shares
Trinifold Music Limited Owns 75–100% of shares
Universal-Mca Music (UK) Limited Owns 75–100% of shares
V2 Music Group Limited Owns 75–100% of shares
Timbuktu Music Limited Owns 75–100% of shares
V2 Music Limited Owns 75–100% of shares
Caroline Music International Limited Owns 75–100% of shares
Virgin Music Group UK Limited Owns 75–100% of shares
Disorder Music Group Ltd Owns 25–50% of shares
Better With Friends Management Limited Owns 75–100% of shares
Better With Friends Publishing Limited Owns 75–100% of shares
Disorder Distribution Limited Owns 50–75% of shares
Disorder Management Limited Owns 75–100% of shares
Disorder Management Partnerships Limited Owns 75–100% of shares
Disorder Music Partnerships Ltd Owns 75–100% of shares
Disorder Records Ltd Owns 75–100% of shares
Disorderly Publishing Limited Owns 75–100% of shares
N4 Music Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £4,087,501 |
| Debtors | £3,276,077 |
| Creditors (< 1 year) | £455,352 |
| Net Current Assets | £2,820,725 |
| Shareholder Funds | £6,908,226 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 18 August 2025 | Group of companies' accounts | 31 December 2024 | ||
| 5 June 2025 | Confirmation statement with updates | 5 June 2025 | ||
| 16 December 2024 | Full accounts | 31 December 2023 | ||
| 5 September 2024 | Confirmation statement with updates | 13 August 2024 |
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