The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Hammerson, Jennifer Hilary
    Director born in August 1949
    Individual (5 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Hilary Hammerson
    Born in August 1949
    Individual (5 offsprings)
    Person with significant control
    2021-08-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Sees, Gillian
    Individual
    Officer
    2006-01-03 ~ 2016-06-03
    OF - Secretary → CIF 0
  • 2
    Hammerson, Peter Stuart
    Company Director born in February 1945
    Individual
    Officer
    1973-07-09 ~ 2021-08-16
    OF - Director → CIF 0
    Mr Peter Stuart Hammerson
    Born in February 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2021-08-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Gore, Robert Michael
    Individual (7 offsprings)
    Officer
    ~ 1993-10-28
    OF - Secretary → CIF 0
  • 4
    Kutner, Michael David
    Solicitor born in January 1949
    Individual (5 offsprings)
    Officer
    ~ 1993-03-08
    OF - Director → CIF 0
  • 5
    Macaskill, Shirley Anne
    Individual
    Officer
    2003-02-28 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 6
    Swerling, Joy Cecilia
    Individual
    Officer
    1993-10-28 ~ 2003-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

MAVGLEN LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
3,580,529 GBP2023-12-31
35,360 GBP2022-12-31
Cash at bank and in hand
70,268 GBP2023-12-31
4,783 GBP2022-12-31
Current Assets
3,664,511 GBP2023-12-31
53,857 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-129,831 GBP2023-12-31
-402,384 GBP2022-12-31
Net Current Assets/Liabilities
3,534,680 GBP2023-12-31
-348,527 GBP2022-12-31
Total Assets Less Current Liabilities
3,534,780 GBP2023-12-31
-348,427 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-7,221,985 GBP2023-12-31
-3,396,277 GBP2022-12-31
Net Assets/Liabilities
-3,687,205 GBP2023-12-31
-3,744,704 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
-3,697,205 GBP2023-12-31
-3,754,704 GBP2022-12-31
Equity
-3,687,205 GBP2023-12-31
-3,744,704 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
1,973 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,973 GBP2022-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
11,513 GBP2023-12-31
35,360 GBP2022-12-31
Other Debtors
Amounts falling due within one year
3,569,016 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,580,529 GBP2023-12-31
35,360 GBP2022-12-31
Other Creditors
Current
129,831 GBP2023-12-31
402,384 GBP2022-12-31
Non-current
7,221,985 GBP2023-12-31
3,396,277 GBP2022-12-31

Related profiles found in government register
  • MAVGLEN LIMITED
    Info
    Registered number 01114487
    1st Floor Gallery Court, 28 Arcadia Ave, London N3 2FG
    Private Limited Company incorporated on 1973-05-18 (52 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • MAVGLEN LIMITED
    S
    Registered number 01114487
    1st Floor Gallery Court, 28 Arcadia Avenue, London, England, N3 2FG
    Limited in Companies House England And Wales, England And Wales
    CIF 1 CIF 2
  • MAVGLEN LIMITED
    S
    Registered number 01114487
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FG
    Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    STEVTON (NO. 322) LIMITED - 2005-04-20
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    -76,139 GBP2023-12-31
    Person with significant control
    2021-08-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,123,127 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    LUCASTOWN LIMITED - 1985-07-17
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    -26,989 GBP2023-12-31
    Person with significant control
    2020-07-29 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    -91,990 GBP2023-12-31
    Person with significant control
    2021-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.