MAVENIR UK HOLDINGS

Key Data

Status

Active

Company No.

02722892

Incorporation date

15/06/1992

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1992)

03/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

View PDF (1 pages)

03/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/25

View PDF (3 pages)

03/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/25

View PDF (92 pages)

03/11/2025

Audit exemption subsidiary accounts made up to 2025-01-31

View PDF (15 pages)

23/09/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

01/09/2025

Registration of charge 027228920007, created on 2025-08-27

View PDF (96 pages)

29/08/2025

Registration of charge 027228920006, created on 2025-08-27

View PDF (90 pages)

14/08/2025

Registration of charge 027228920005, created on 2025-07-28

View PDF (157 pages)

12/08/2025

Registered office address changed from Reading International Business Park Part Spur Ag Basingstoke Street Reading Berkshire RG2 6DH England to Campus Suites 2 & 3 Campus Reading International (Ribp) Basingstoke Road Reading Berkshire RG2 6DA on 2025-08-12

View PDF (1 pages)

05/08/2025

Registration of charge 027228920004, created on 2025-07-28

View PDF (162 pages)

17/07/2025

Satisfaction of charge 1 in full

View PDF (2 pages)

02/10/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/01/23

View PDF (3 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/01/23

View PDF (1 pages)

30/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/01/23

View PDF (93 pages)

30/12/2023

Audit exemption subsidiary accounts made up to 2023-01-31

View PDF (15 pages)

06/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/01/23

View PDF (3 pages)

21/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

18/09/2023

Registered office address changed from , C/O Grahame Rigg (Xura), Reading International Business Park Part Spur Ag, Reading, RG2 6DH to Reading International Business Park Part Spur Ag Basingstoke Street Reading Berkshire RG2 6DH on 2023-09-18

View PDF (1 pages)

01/11/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

31/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/01/22

View PDF (3 pages)

31/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/01/22

View PDF (1 pages)

31/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/01/22

View PDF (92 pages)

31/10/2022

Audit exemption subsidiary accounts made up to 2022-01-31

View PDF (15 pages)

13/01/2016

Registered office address changed from , 40 Gracechurch Street, London, EC3V 0BT, England to Reading International Business Park Part Spur Ag Basingstoke Street Reading Berkshire RG2 6DH on 2016-01-13

View PDF (1 pages)

20/02/2015

Registered office address changed from , Adelphi House, 1-11 John Adam Street, London, WC2N 6HT to Reading International Business Park Part Spur Ag Basingstoke Street Reading Berkshire RG2 6DH on 2015-02-20

View PDF (1 pages)

26/02/2007

Registered office changed on 26/02/07 from:\northgate house, 1A stoke road, slough, berkshire SL2 5AA

View PDF (1 pages)

15/07/2003

Registered office changed on 15/07/03 from:\adelphi building, 1-11 johnadam street, london, WC2N 6HT

View PDF (1 pages)

28/02/2003

Registered office changed on 28/02/03 from:\northgate, 1A stoke road, slough, berkshire SL2 5AA

View PDF (1 pages)

21/03/1997

Registered office changed on 21/03/97 from:\713 banbury avenue, slough, berkshire, SL1 4LH

View PDF (1 pages)

17/07/1996

Registered office changed on 17/07/96 from:\161 fleet road, fleet, hampshire, GU13 8PD

View PDF (1 pages)

29/12/1995

Registered office changed on 29/12/95 from:\cray house, 55 high street, frimley, surrey, GU16 5HJ

View PDF (1 pages)

08/04/1993

Registered office changed on 08/04/93 from:\2 west mills, newbury, berkshire, RG14 5HG

View PDF (0 pages)

16/07/1992

Registered office changed on 16/07/92 from:\barrington house, 59-67 gresham street, london, EC2V 7JA

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/01/2025

Next confirmation date

21/09/2026

Last change occurred

31/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/01/2025

Next account date

31/01/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MAVENIR UK HOLDINGS

MAVENIR UK HOLDINGS is an(a) Active company incorporated on 15/06/1992 with the registered office located at Campus Suites 2 & 3 Campus Reading International (Ribp), Basingstoke Road, Reading, Berkshire RG2 6DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAVENIR UK HOLDINGS?

MAVENIR UK HOLDINGS is currently Active. It was registered on 15/06/1992 .

Where is MAVENIR UK HOLDINGS located?

MAVENIR UK HOLDINGS is registered at Campus Suites 2 & 3 Campus Reading International (Ribp), Basingstoke Road, Reading, Berkshire RG2 6DA.

What does MAVENIR UK HOLDINGS do?

MAVENIR UK HOLDINGS operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for MAVENIR UK HOLDINGS?

The latest filing was on 03/11/2025: Notice of agreement to exemption from audit of accounts for period ending 31/01/25.