MAVGLEN LIMITED

Company number 01114487 · Monitor this company

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162 filings

Date	Filing
9 Dec 2025	Total exemption full accounts made up to 2024-12-31 · 8 pages	View document
22 Sep 2025	Confirmation statement made on 2025-09-01 with no updates · 3 pages	View document
23 Apr 2025	Satisfaction of charge 011144870013 in full · 1 page	View document
23 Apr 2025	Satisfaction of charge 011144870012 in full · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
30 Sep 2024	Total exemption full accounts made up to 2023-12-31 · 8 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
22 Dec 2023	Total exemption full accounts made up to 2022-12-31 · 9 pages	View document
18 Sep 2023	Confirmation statement made on 2023-09-01 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
25 Nov 2022	Compulsory strike-off action has been discontinued · 1 page	View document
25 Nov 2022	Compulsory strike-off action has been discontinued	View document
24 Nov 2022	Confirmation statement made on 2022-09-01 with no updates · 3 pages	View document
22 Nov 2022	First Gazette notice for compulsory strike-off	View document
23 Sep 2022	Total exemption full accounts made up to 2021-12-31 · 9 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
6 Oct 2021	Confirmation statement made on 2021-09-01 with updates · 4 pages	View document
6 Oct 2021	Director's details changed for Mrs Jennifer Hilary Hammerson on 2021-10-06 · 2 pages	View document
6 Oct 2021	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 1st Floor Gallery Court 28 Arcadia Ave London N3 2FG on 2021-10-06 · 1 page	View document
6 Oct 2021	Cessation of Peter Stuart Hammerson as a person with significant control on 2021-08-05 · 1 page	View document
6 Oct 2021	Notification of Jennifer Hilary Hammerson as a person with significant control on 2021-08-05 · 2 pages	View document
29 Sep 2021	Total exemption full accounts made up to 2020-12-31 · 9 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
11 Mar 2020	31/12/19 TOTAL EXEMPTION FULL	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
11 Sep 2019	REGISTRATION OF A CHARGE / CHARGE CODE 011144870013	View document
2 Sep 2019	CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES	View document
8 Apr 2019	31/12/18 TOTAL EXEMPTION FULL	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
4 Sep 2018	CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES	View document
5 Jul 2018	REGISTRATION OF A CHARGE / CHARGE CODE 011144870012	View document
11 Apr 2018	31/12/17 TOTAL EXEMPTION FULL	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
6 Sep 2017	CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES	View document
19 May 2017	31/12/16 TOTAL EXEMPTION FULL	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
16 Sep 2016	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES	View document
28 Jun 2016	APPOINTMENT TERMINATED, SECRETARY GILLIAN SEES	View document
6 Jun 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
10 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART HAMMERSON / 09/05/2016	View document
10 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART HAMMERSON / 09/05/2016	View document
8 Feb 2016	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002378,PR001418	View document
5 Feb 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
5 Feb 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
5 Feb 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
6 Oct 2015	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002378,PR001418	View document
29 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
21 Sep 2015	Annual return made up to 1 September 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
30 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
16 Sep 2014	DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART HAMMERSON / 15/08/2014	View document
16 Sep 2014	SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SEES / 15/08/2014	View document
16 Sep 2014	Annual return made up to 1 September 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
4 Nov 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
4 Sep 2013	Annual return made up to 1 September 2013 with full list of shareholders	View document
14 Sep 2012	Annual return made up to 1 September 2012 with full list of shareholders	View document
29 Aug 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
3 Oct 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
21 Sep 2011	Annual return made up to 1 September 2011 with full list of shareholders	View document
13 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART HAMMERSON / 31/08/2011	View document
14 Jan 2011	FULL ACCOUNTS MADE UP TO 31/12/09	View document
16 Sep 2010	Annual return made up to 1 September 2010 with full list of shareholders	View document
23 Sep 2009	RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS	View document
1 Aug 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
10 Sep 2008	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS	View document
15 Apr 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
14 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / PETER HAMMERSON / 25/03/2008	View document
14 Apr 2008	SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SEES / 25/03/2008	View document
1 Oct 2007	RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS	View document
29 May 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
14 Sep 2006	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS	View document
23 Aug 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
17 Jan 2006	NEW SECRETARY APPOINTED	View document
21 Dec 2005	SECRETARY RESIGNED	View document
3 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
23 Sep 2005	RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS	View document
15 Nov 2004	DIRECTOR'S PARTICULARS CHANGED	View document
15 Nov 2004	RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS	View document
2 Nov 2004	DEED OF GUARANTEE 21/10/04	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
31 Mar 2004	SECRETARY'S PARTICULARS CHANGED	View document
8 Oct 2003	RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS	View document
1 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
5 Apr 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Mar 2003	NEW SECRETARY APPOINTED	View document
7 Mar 2003	SECRETARY RESIGNED	View document
29 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
26 Oct 2002	RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS	View document
2 Jan 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
9 Oct 2001	RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS	View document
18 Jul 2001	FULL ACCOUNTS MADE UP TO 30/11/99	View document
29 Mar 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Mar 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Mar 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Mar 2001	RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS	View document
23 Mar 2001	RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS	View document
23 Mar 2001	RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS	View document
23 Mar 2001	RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS	View document
4 Dec 2000	ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00	View document
4 Jul 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jan 2000	FULL ACCOUNTS MADE UP TO 30/11/98	View document
24 Aug 1999	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT	View document
27 Apr 1999	FULL ACCOUNTS MADE UP TO 30/11/97	View document
27 Apr 1999	FULL ACCOUNTS MADE UP TO 30/11/96	View document
15 Jan 1999	29/11/98 ABSTRACTS AND PAYMENTS	View document
8 Oct 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jul 1998	29/11/96 ABSTRACTS AND PAYMENTS	View document
22 Jul 1998	29/11/97 ABSTRACTS AND PAYMENTS	View document
27 Jan 1998	FULL ACCOUNTS MADE UP TO 30/11/92	View document
16 Jan 1998	FULL ACCOUNTS MADE UP TO 30/11/93	View document
16 Jan 1998	FULL ACCOUNTS MADE UP TO 30/11/94	View document
16 Jan 1998	FULL ACCOUNTS MADE UP TO 30/11/95	View document
23 Oct 1996	RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS	View document
1 Mar 1996	29/11/95 ABSTRACTS AND PAYMENTS	View document
18 Oct 1995	RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS	View document
25 Jan 1995	28/11/94 ABSTRACTS AND PAYMENTS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 60 pages	View document
25 Oct 1994	RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS	View document
3 Mar 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Dec 1993	REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT	View document
3 Oct 1993	RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS	View document
30 Apr 1993	DIRECTOR RESIGNED	View document
16 Apr 1993	DIRECTOR RESIGNED	View document
11 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
17 Oct 1992	RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS	View document
12 Jun 1992	REGISTERED OFFICE CHANGED ON 12/06/92 FROM: 109-113 CHARTERHOUSE STREET LONDON EC1M 8AA	View document
28 May 1992	ACCOUNTING REF. DATE EXT FROM 30/05 TO 30/11	View document
13 Apr 1992	FULL GROUP ACCOUNTS MADE UP TO 31/05/91	View document
31 Jan 1992	RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS	View document
13 Dec 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Dec 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Dec 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Dec 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Nov 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/91	View document
18 Nov 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
18 Nov 1991	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
8 Nov 1991	AUDITOR'S RESIGNATION	View document
17 Sep 1991	FULL GROUP ACCOUNTS MADE UP TO 31/05/90	View document
15 Feb 1991	REGISTERED OFFICE CHANGED ON 15/02/91 FROM: HIGH HOLBORN HOUSE 52?54 HIGH HOLBORN LONDON W.C.I V 6RT	View document
28 Mar 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Feb 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Dec 1989	FULL GROUP ACCOUNTS MADE UP TO 31/05/89	View document
13 Oct 1989	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Apr 1989	FULL GROUP ACCOUNTS MADE UP TO 31/05/88	View document
24 Feb 1989	RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS	View document
24 Feb 1989	RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS	View document
21 Feb 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Feb 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Feb 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Feb 1989	DIRECTOR RESIGNED	View document
24 Jan 1989	DIRECTOR RESIGNED	View document
25 Aug 1987	FULL ACCOUNTS MADE UP TO 31/05/87	View document
20 Aug 1987	RETURN MADE UP TO 24/10/84; FULL LIST OF MEMBERS	View document
23 Mar 1987	RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS	View document
31 Jul 1986	FULL ACCOUNTS MADE UP TO 31/05/86	View document
23 May 1986	RETURN MADE UP TO 08/10/85; FULL LIST OF MEMBERS	View document
18 May 1973	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document