Annual accounts
Small accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
MAV SYSTEMS LIMITED
Active- 06429075Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- White Lion House Gloucester Road, Staverton, Cheltenham GL51 0TF
- Classification (SIC)
- Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 29/01/2026View PDF (14 pages)
Accounts for a small company made up to 2025-04-30
- 19/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-16 with no updates
- 04/11/2025View PDF (1 pages)
Termination of appointment of Michael Raymond Hutchinson as a director on 2025-10-23
- 20/01/2025View PDF (14 pages)
Accounts for a small company made up to 2024-04-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 16/11/2026
- Last statement dated
- 30/04/2025
Financial performance
The latest figures MAV SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.
Net Assets
£7.34M2025
-3.68%vs 20242024: £7.63M
Total Assets
£9.11M2025
-4.28%vs 20242024: £9.52M
Cash in Bank
£3.28M2025
-5.67%vs 20242024: £3.47M
Total Liabilities
£1.54M2025
-7.56%vs 20242024: £1.67M
Employees
322025
-1vs 20242024: 33
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 4.28% on 2024. See the full financial analysis for MAV SYSTEMS LIMITED.
The full financial record
Four ways through MAV SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -3.9% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 32 | -1 |
| 2024 | 33 | +2 |
| 2023 | 31 | +1 |
| 2022 | 30 | – |
Reported employee count increased from 30 in 2022 to 32 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
16Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 21/07/2008–31/12/2024 | 11 | |
| Corporate Director | 11/04/2014–14/04/2016 | 15 | |
| Director | 31/01/2018–31/12/2024 | 2 | |
| Director | 21/11/2008–31/12/2024 | 8 | |
| Corporate Secretary | 16/11/2007–14/04/2016 | 193 | |
| Director | 21/07/2008–24/08/2012 | 9 | |
| Director | 16/02/2018–30/09/2019 | 22 | |
| Director | 16/02/2018–30/05/2024 | 11 | |
| Director | 31/05/2024–23/10/2025 | 9 | |
| Corporate Secretary | 20/02/2009–22/07/2014 | 23 | |
| Corporate Director | 01/07/2008–11/04/2014 | 26 | |
| Corporate Director | 16/11/2007–01/07/2008 | 9 | |
| Director | 21/07/2008–24/08/2012 | 0 | |
| Secretary | 07/07/2016–16/02/2018 | 0 | |
| Director | 02/01/2025–Present | 2 | |
| Director | 01/03/2025–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 17 Since 17/11/2020
- Last 12 months
- 3 -3 vs the year before
- Most recent filing
- 29/01/2026 7 months ago
What changed in the last year
- Accounts filedLatest 29/01/2026
- Confirmation statementLatest 19/11/2025
- Officer changesLatest 04/11/2025
Filing timeline
- 29/01/2026View PDF (14 pages)
Accounts for a small company made up to 2025-04-30
- 19/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-16 with no updates
- 04/11/2025View PDF (1 pages)
Termination of appointment of Michael Raymond Hutchinson as a director on 2025-10-23
- 20/01/2025View PDF (14 pages)
Accounts for a small company made up to 2024-04-30
- 02/01/2025View PDF (2 pages)
Appointment of Mr Andrew Humphries as a director on 2025-01-02
- 02/01/2025View PDF (1 pages)
Termination of appointment of Peter Henden as a director on 2024-12-31
- 02/01/2025View PDF (1 pages)
Termination of appointment of Paul Scofield as a director on 2024-12-31
- 02/01/2025View PDF (1 pages)
Termination of appointment of Stephen Walker as a director on 2024-12-31
- 21/11/2024View PDF (3 pages)
Confirmation statement made on 2024-11-16 with no updates
- 07/08/2024View PDF (4 pages)
Second filing of Confirmation Statement dated 2020-11-16
- 04/06/2024View PDF (1 pages)
Termination of appointment of Peter Michael Hutchinson as a director on 2024-05-30
- 04/06/2024View PDF (2 pages)
Appointment of Mr Michael Raymond Hutchinson as a director on 2024-05-31
Showing 12 of 17 filings
See when the next accounts and confirmation statement are due
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About MAV SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
MAV SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in White Lion House Gloucester Road, Staverton, Cheltenham GL51 0TF. Companies House classifies its business as Other professional scientific and technical activities n.e.c.. It has been on the register for 18 years 10 months.
The register currently records it as active. Its 2025 accounts report net assets of £7.34M and 32 employees.
MAV SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does MAV SYSTEMS LIMITED do?
Companies House records MAV SYSTEMS LIMITED under one registered business activity: Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007).
Is MAV SYSTEMS LIMITED still active?
MAV SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 16/11/2007.
What are MAV SYSTEMS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £7.34M, total assets of £9.11M, cash in bank of £3.28M and total liabilities of £1.54M.
When did MAV SYSTEMS LIMITED last file with Companies House?
The most recent document on the record is dated 29/01/2026: Accounts for a small company made up to 2025-04-30, 7 months ago.
When are MAV SYSTEMS LIMITED's next filings due?
On the current registry record, accounts are due by 31/01/2027.
Who runs MAV SYSTEMS LIMITED?
Companies House lists 16 officers (2 currently in post) and 0 people with significant control.