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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 8
  • 1
    Trotter, Darren
    Company Director born in April 1970
    Individual (4 offsprings)
    Officer
    2005-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Pauline
    Company Director born in January 1957
    Individual (2 offsprings)
    Officer
    2005-02-14 ~ 2011-02-10
    OF - Director → CIF 0
    Cook, Pauline
    Individual (2 offsprings)
    Officer
    2005-02-14 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 3
    Wake, Ian Matthew
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    2005-02-15 ~ 2012-04-01
    OF - Director → CIF 0
  • 4
    Robinson, Derek Anthony
    Company Director born in February 1955
    Individual (2 offsprings)
    Officer
    2005-02-15 ~ 2007-08-07
    OF - Director → CIF 0
  • 5
    Routledge, Philip Andrew
    Company Director born in November 1961
    Individual (2 offsprings)
    Officer
    2005-02-14 ~ now
    OF - Director → CIF 0
    Mr Philip Andrew Routledge
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Malcolm Edward Fergusson
    Individual (468 offsprings)
    Insolvency
    2023-11-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 7153 offsprings)
    Officer
    2005-02-04 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 8
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 3820 offsprings)
    Officer
    2005-02-04 ~ 2005-02-14
    OF - Director → CIF 0
parent relation
Company in focus

MAVAL INVESTMENTS LIMITED

Period: 2005-02-04 ~ 2024-10-10
Company number: 05353513
Registered name
MAVAL INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
523,961 GBP2022-08-31
523,961 GBP2021-08-31
Fixed Assets
523,961 GBP2022-08-31
523,961 GBP2021-08-31
Debtors
733,815 GBP2022-08-31
325,049 GBP2021-08-31
Cash at bank and in hand
614,083 GBP2022-08-31
539,229 GBP2021-08-31
Current Assets
1,347,898 GBP2022-08-31
864,278 GBP2021-08-31
Creditors
Amounts falling due within one year
-410 GBP2022-08-31
-410 GBP2021-08-31
Net Current Assets/Liabilities
1,347,488 GBP2022-08-31
863,868 GBP2021-08-31
Total Assets Less Current Liabilities
1,871,449 GBP2022-08-31
1,387,829 GBP2021-08-31
Net Assets/Liabilities
1,871,449 GBP2022-08-31
1,387,829 GBP2021-08-31
Equity
Called up share capital
120 GBP2022-08-31
120 GBP2021-08-31
Capital redemption reserve
80 GBP2022-08-31
80 GBP2021-08-31
Retained earnings (accumulated losses)
1,871,249 GBP2022-08-31
1,387,629 GBP2021-08-31
Equity
1,871,449 GBP2022-08-31
1,387,829 GBP2021-08-31
Average Number of Employees
22021-09-01 ~ 2022-08-31
22020-09-01 ~ 2021-08-31
Amounts invested in assets
Cost valuation, Non-current
523,961 GBP2022-08-31
Non-current
523,961 GBP2022-08-31
523,961 GBP2021-08-31
Amounts owed by group undertakings and participating interests
733,815 GBP2022-08-31
325,049 GBP2021-08-31
Other Creditors
Amounts falling due within one year
410 GBP2022-08-31
410 GBP2021-08-31

Related profiles found in government register
  • MAVAL INVESTMENTS LIMITED
    Info
    Registered number 05353513
    12 Halegrove Court, Cygnet Drive, Stockton-on-tees, County Durham TS18 3DB
    PRIVATE LIMITED COMPANY incorporated on 2005-02-04 and dissolved on 2024-10-10 (19 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-02-04
    CIF 0
  • MAVAL INVESTMENTS LIMITED
    S
    Registered number 05353513
    Skippers Lane, Skippers Lane Industrial Estate, Middlesbrough, England, TS6 6HA
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAVAL ELECTRICAL AND MECHANICAL ENGINEERING COMPANY LIMITED
    - now 01062609
    MAVAL ELECTRICAL ENGINEERING COMPANY LIMITED - 2015-07-09
    Skippers Lane Industrial Estate, South Bank, Middlesbrough, Teeside
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-31
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.