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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
Active 1
  • Aprile Borriello, Giuseppe
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
    Mr Giuseppe Aprile Borriello
    Born in September 1973
    Individual (3 offsprings)
    Person with significant control
    2020-12-03 ~ 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
Ceased 1
  • Caleo, Marco
    Director born in May 1975
    Individual
    Officer
    2020-12-03 ~ 2025-04-30
    OF - Director → CIF 0
parent relation
Company in focus

MAVEGA GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
8,494,963 GBP2024-12-31
14,947,852 GBP2023-12-31
5,075,160 GBP2022-12-31
Fixed Assets - Investments
16,616,909 GBP2024-12-31
16,616,909 GBP2023-12-31
Fixed Assets
16,616,909 GBP2024-12-31
16,616,909 GBP2023-12-31
Debtors
48,285 GBP2024-12-31
31,930 GBP2023-12-31
Cash at bank and in hand
5,368 GBP2024-12-31
2,984 GBP2023-12-31
Current Assets
53,653 GBP2024-12-31
34,914 GBP2023-12-31
Net Current Assets/Liabilities
-8,121,946 GBP2024-12-31
-8,110,411 GBP2023-12-31
Total Assets Less Current Liabilities
8,494,963 GBP2024-12-31
8,506,498 GBP2023-12-31
Equity
Called up share capital
1,232 GBP2024-12-31
1,232 GBP2023-12-31
149 GBP2022-12-31
Share premium
8,632,389 GBP2024-12-31
8,632,389 GBP2023-12-31
0 GBP2022-12-31
Other miscellaneous reserve
708,128 GBP2024-12-31
332,379 GBP2023-12-31
Retained earnings (accumulated losses)
-846,786 GBP2024-12-31
-459,502 GBP2023-12-31
-4,376 GBP2022-12-31
Profit/Loss
-387,284 GBP2024-01-01 ~ 2024-12-31
-455,126 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1,083 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
8,633,472 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
375,749 GBP2024-01-01 ~ 2024-12-31
332,379 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
375,749 GBP2024-01-01 ~ 2024-12-31
332,379 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
16,616,909 GBP2024-12-31
16,616,909 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Called-up share capital (not paid)
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
1,218 GBP2024-12-31
1,218 GBP2023-12-31
Prepayments/Accrued Income
Current
177 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
925,342 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
8,175,599 GBP2024-12-31
8,145,325 GBP2023-12-31

  • MAVEGA GROUP LIMITED
    Info
    Registered number 13060850
    Colette House, 52-55 Piccadilly, London W1J 0DX
    PRIVATE LIMITED COMPANY incorporated on 2020-12-03 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.