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 3
  • 1
    Lagutov, Dmitrii
    Company Director born in October 1972
    Individual (1 offspring)
    Officer
    2021-12-06 ~ dissolved
    OF - director → CIF 0
  • 2
    Mr Ramil Mavlyutov
    Born in September 1973
    Individual (9 offsprings)
    Person with significant control
    2022-05-24 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    101, New Cavendish Street, 1st Floor South, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -300,786 GBP2023-12-31
    Person with significant control
    2020-12-29 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Rogachev, Andrey
    Company Director born in January 1976
    Individual (2 offsprings)
    Officer
    2020-12-29 ~ 2021-04-16
    OF - director → CIF 0
  • 2
    Mcgivern, Andrew John
    Individual
    Officer
    2021-02-18 ~ 2021-12-17
    OF - secretary → CIF 0
  • 3
    Perelygin, Dmitry
    Company Director born in November 1975
    Individual
    Officer
    2021-04-16 ~ 2021-12-06
    OF - director → CIF 0
parent relation
Company in focus

MAVCARD UK LIMITED

Standard Industrial Classification
09900 - Support Activities For Other Mining And Quarrying
Brief company account
Average Number of Employees
12022-01-01 ~ 2022-12-31
22020-12-29 ~ 2021-12-31
Debtors
Non-current
63,704 GBP2022-12-31
202,034 GBP2021-12-31
Current
555 GBP2022-12-31
Cash at bank and in hand
9,318 GBP2022-12-31
16,768 GBP2021-12-31
Current Assets
73,577 GBP2022-12-31
218,802 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-720,141 GBP2022-12-31
-562,232 GBP2021-12-31
Net Current Assets/Liabilities
-646,564 GBP2022-12-31
-343,430 GBP2021-12-31
Total Assets Less Current Liabilities
-646,564 GBP2022-12-31
-343,430 GBP2021-12-31
Net Assets/Liabilities
-646,564 GBP2022-12-31
-343,430 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-647,564 GBP2022-12-31
-343,530 GBP2021-12-31
Equity
-646,564 GBP2022-12-31
-343,430 GBP2021-12-31
Other Debtors
Non-current
63,704 GBP2022-12-31
202,034 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
110 GBP2022-12-31
Other Debtors
Current
445 GBP2022-12-31
Bank Overdrafts
Current
5,784 GBP2022-12-31
Trade Creditors/Trade Payables
Current
500 GBP2021-12-31
Amounts owed to group undertakings
Current
640,725 GBP2022-12-31
559,732 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
73,632 GBP2022-12-31
2,000 GBP2021-12-31
Creditors
Current
720,141 GBP2022-12-31
562,232 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-12-31
100 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31

  • MAVCARD UK LIMITED
    Info
    Registered number 13100532
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2020-12-29 and dissolved on 2024-12-17 (3 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-13
    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.