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
  • Smithson, Mark Adrian
    Managing Director born in September 1965
    Individual (11 offsprings)
    Officer
    2021-07-14 ~ now
    OF - director → CIF 0
    Mr Mark Adrian Smithson
    Born in September 1965
    Individual (11 offsprings)
    Person with significant control
    2021-07-14 ~ 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
parent relation
Company in focus

MAVREK PROPERTIES HOLDING LIMITED

Previous name
MAVREK PROPERTIES LIMITED - 2021-09-07
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
5,176,096 GBP2024-03-31
5,176,096 GBP2023-03-31
Debtors
40,575 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
106 GBP2024-03-31
50,243 GBP2023-03-31
Current Assets
40,681 GBP2024-03-31
50,243 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,800 GBP2024-03-31
-9,425 GBP2023-03-31
Net Current Assets/Liabilities
38,881 GBP2024-03-31
40,818 GBP2023-03-31
Total Assets Less Current Liabilities
5,214,977 GBP2024-03-31
5,216,914 GBP2023-03-31
Equity
Called up share capital
5,208,000 GBP2024-03-31
5,208,000 GBP2023-03-31
Retained earnings (accumulated losses)
6,977 GBP2024-03-31
8,914 GBP2023-03-31
Equity
5,214,977 GBP2024-03-31
5,216,914 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
5,176,096 GBP2024-03-31
5,176,096 GBP2023-03-31
Amounts Owed By Related Parties
40,575 GBP2024-03-31
Current
0 GBP2023-03-31
Other Creditors
Current
1,800 GBP2024-03-31
9,425 GBP2023-03-31

Related profiles found in government register
  • MAVREK PROPERTIES HOLDING LIMITED
    Info
    MAVREK PROPERTIES LIMITED - 2021-09-07
    Registered number 13509637
    4 Boston Road, Leicester LE4 1AU
    Private Limited Company incorporated on 2021-07-14 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • MAVREK PROPERTIES HOLDING LIMITED
    S
    Registered number 13509637
    4, Boston Road, Leicester, England, LE4 1AU
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 4 Boston Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    5,176,189 GBP2024-03-31
    Person with significant control
    2021-10-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • MARK'S ELECTRICAL LIMITED - 2021-07-20
    4 Boston Road, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    6,350,000 GBP2022-03-31
    Person with significant control
    2021-10-04 ~ 2021-10-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.