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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 5
  • 1
    Mina, Paolo
    Born in July 1970
    Individual (26 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Federico Marchetti
    Born in March 1969
    Individual (6 offsprings)
    Person with significant control
    2019-12-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Marchetti, Francesco
    Born in January 2000
    Individual (2 offsprings)
    Officer
    2024-07-31 ~ 2025-09-08
    OF - Director → CIF 0
  • 4
    Greig, Maurice Thomas
    Born in October 1947
    Individual (49 offsprings)
    Officer
    2019-12-06 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    REGENT CORPORATE SECRETARIES LTD
    04968767
    37-38, Long Acre, London, United Kingdom
    Active Corporate (7 parents, 310 offsprings)
    Officer
    2019-12-06 ~ 2024-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MAVIS (PROPERTY HOLDING) LIMITED

Period: 2019-12-06 ~ now
Company number: 12352917
Registered name
MAVIS (PROPERTY HOLDING) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
6,000,339 GBP2024-12-31
6,000,339 GBP2023-12-31
Cash at bank and in hand
161,141 GBP2024-12-31
273,537 GBP2023-12-31
Net Current Assets/Liabilities
79,464 GBP2024-12-31
128,311 GBP2023-12-31
Total Assets Less Current Liabilities
6,079,803 GBP2024-12-31
6,128,650 GBP2023-12-31
Creditors
Amounts falling due after one year
-5,200,816 GBP2024-12-31
-5,386,182 GBP2023-12-31
Net Assets/Liabilities
878,987 GBP2024-12-31
742,468 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
878,986 GBP2024-12-31
742,467 GBP2023-12-31
Equity
878,987 GBP2024-12-31
742,468 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
6,000,339 GBP2024-12-31
6,000,339 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,197 GBP2024-12-31
5,836 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
45,480 GBP2024-12-31
60,015 GBP2023-12-31
Other Creditors
Amounts falling due within one year
25,000 GBP2024-12-31
79,375 GBP2023-12-31

  • MAVIS (PROPERTY HOLDING) LIMITED
    Info
    Registered number 12352917
    C/o Mdr Mayfair Africa House, 70 Kingsway, London WC2B 6AH
    PRIVATE LIMITED COMPANY incorporated on 2019-12-06 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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