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 2
  • 1
    Federico Marchetti
    Born in February 1969
    Individual (3 offsprings)
    Person with significant control
    2019-12-06 ~ now
    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
  • 2
    Marchetti, Francesco
    Director born in January 2000
    Individual (2 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Greig, Maurice Thomas
    Consultant born in October 1947
    Individual (34 offsprings)
    Officer
    2019-12-06 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    37-38, Long Acre, London, United Kingdom
    Active Corporate (2 parents, 255 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-12-06 ~ 2024-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MAVIS (PROPERTY HOLDING) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Investment Property
6,000,339 GBP2023-12-31
6,000,339 GBP2022-12-31
Debtors
107,042 GBP2022-12-31
Cash at bank and in hand
273,537 GBP2023-12-31
438,579 GBP2022-12-31
Current Assets
273,537 GBP2023-12-31
545,621 GBP2022-12-31
Creditors
Current
145,226 GBP2023-12-31
224,158 GBP2022-12-31
Net Current Assets/Liabilities
128,311 GBP2023-12-31
321,463 GBP2022-12-31
Total Assets Less Current Liabilities
6,128,650 GBP2023-12-31
6,321,802 GBP2022-12-31
Creditors
Non-current
5,386,182 GBP2023-12-31
5,735,388 GBP2022-12-31
Net Assets/Liabilities
742,468 GBP2023-12-31
586,414 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
742,467 GBP2023-12-31
586,413 GBP2022-12-31
Equity
742,468 GBP2023-12-31
586,414 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
6,000,339 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
107,042 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,835 GBP2023-12-31
1 GBP2022-12-31
Corporation Tax Payable
Current
47,345 GBP2023-12-31
49,888 GBP2022-12-31
Other Creditors
Current
59 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
79,375 GBP2023-12-31
88,250 GBP2022-12-31
Accrued Liabilities
Current
68,825 GBP2022-12-31
Other Creditors
Non-current
5,386,182 GBP2023-12-31
5,735,388 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
156,054 GBP2023-01-01 ~ 2023-12-31

  • 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 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.