Mavado Holding Limited

Active12637833 Private limited company
Incorporated
1 June 2020 (6 years)
Industry
Activities of open-ended investment companies (64304)
Directors
Elpidio Sacchi
Owned by
Elpidio Sacchi
Accounts type
Micro entity
Region
South East
Address
York House
41 Sheet Street
Windsor
SL4 1DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Sacchi, Elpidio
Director · Appointed 1 June 2020
British
Born June 1964 (62)

Ownership 2 active

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

Corporate entity · Notified 1 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08339291
Elpidio Sacchi
Individual · Notified 1 June 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1964 (62)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gelatium Ltd Owns 25–50% of shares
Mavado Holding Limited This company Owns 25–50% of shares

Financials

Current Ratio
16.7x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 £77,648 £113,614 £161,363 £246,766 £289,177
Balance sheet detail
20242023202220212020
Current Assets£307,556£295,380£195,220£702,101£473,382
Creditors (< 1 year)£18,379£48,614£33,857£588,487£395,734
Net Current Assets£289,177£246,766£161,363£113,614£77,648
Shareholder Funds£289,177£246,766£161,363£113,614£77,648

Turnover£117,600£50,400£96,000
Tax£21,123£8,436£15,868
Profit for Period£47,749£35,966£67,648

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates25 May 2026
14 August 2026Other filing
14 August 2026Other filing
23 June 2026Change of details for a person with significant control
24 September 2025Micro company accounts31 December 2024
Show all recent filings

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