MAVIADA LIMITED
MAVIADA LIMITED is an active private limited company, incorporated on 29 February 2016. The nature of the business is Retail sale of watches and jewellery in specialised stores. The company's registered office is on Farnborough Road, Farnborough. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. MAVIADA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10032617 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/02/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 269 FARNBOROUGH ROAD |
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Post Town | FARNBOROUGH |
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Country | ENGLAND |
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Postcode | GU14 7LY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/03/2025 |
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Last Made Up Date | 21/02/2024 |
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Return
Next Due Date | 28/03/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47770 - Retail sale of watches and jewellery in specialised stores
Company Name History
From incorporation onwards:
MAVIADA LIMITED
Directors
(The company's officers)
MR JEAN-DANIEL WALTER BORGEAUD
(~65 year old Swiss national)
269 FARNBOROUGH ROAD, FARNBOROUGH, GU14 7LY, ENGLAND
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 29/02/2016
MS EDA ELBIRLIK
(~58 year old Swiss national)
269 FARNBOROUGH ROAD, FARNBOROUGH, GU14 7LY, ENGLAND
- Current Director
- Gives occupation as JEWELLERY BUSINESS OWNER
- Usually resident in UNITED KINGDOM
Appointed on 29/02/2016
Shareholders
(Persons of Significant Control)
Ms Eda Elbirlik
(~58 year old Swiss national)
269, Farnborough Road, Farnborough, GU14 7LY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Jean-Daniel Walter Borgeaud
(~65 year old Swiss national)
269, Farnborough Road, Farnborough, GU14 7LY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
EIG GLOBAL ENERGY (EUROPE) LIMITED
- MR JEAN-DANIEL WALTER BORGEAUD
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)
MAVIADA LIMITED: Maps
Maps show the location of the postcode of the registered office, GU14 7LY.
Map of MAVIADA LIMITED at local scale
Map of MAVIADA LIMITED at district scale
More Companies in GU14 7LY
Other companies with registered offices in GU14 7LY:
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)