MAVALA (U.K.) LIMITED

MAVALA (U.K.) LIMITED is an active private limited company, incorporated on 19 June 1970. The nature of the business is Manufacture of perfumes and toilet preparations. The company's registered office is on Church Street, Crowthorne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. MAVALA (U.K.) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BEECHEY HOUSE
Address Line 2	87 CHURCH STREET
Post Town	CROWTHORNE
County	BERKSHIRE
Postcode	RG45 7AW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	07/07/2024
Last Made Up Date	23/06/2023

Return

Next Due Date	21/07/2017
Last Made Up Date	23/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

20420 - Manufacture of perfumes and toilet preparations

Company Name History

From incorporation onwards:

MAVALA (U.K.) LIMITED

Directors

(The company's officers)

JONATHAN HODGE

(~54 year old British national)

MAVALA UK LTD MOREWOOD CLOSE, LONDON ROAD, SEVENOAKS, KENT, TN13 2HU

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2011

HANS AUGUST MAUTE

(~85 year old Swiss national)

5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR

Appointed on 23/06/1991

Shareholders

(Persons of Significant Control)

Hans August Maute

(~85 year old Swiss national)

Mavala Sa, 1211, Geneva 26, Switzerland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 09/09/2017

Ms Doris Maute Bobillier

(~56 year old Swiss national)

Mavala Sa, 1211, Geneva 26, Switzerland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/02/2022

Connections

(Shared officers)

LOOKING GOOD FEELING GREAT LTD

MR JONATHAN VICTOR HODGE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)