ML

MAVALA (U.K.) LIMITED

Active

Company number 00982615

Crowthorne · Incorporated 19 June 1970

Beechey House, 87 Church Street, Crowthorne, Berkshire, RG45 7AW

Last updated on 19 September 2026

Manufacture of perfumes and toilet preparations · SIC 20420

Status
Active
Company age
56 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2009

Company history

Previous company names

MAVALA LABORATORIES LIMITED · 19 June 1970 – 28 April 1989

Company overview

MAVALA (U.K.) LIMITED is an active private limited company incorporated on 19 June 1970 and registered in England and Wales. It changed its name from MAVALA LABORATORIES LIMITED on 19 June 1970. Its registered office is at Beechey House, 87 Church Street, Crowthorne, Berkshire, RG45 7AW. Its principal activity is manufacture of perfumes and toilet preparations (SIC 20420).

Ms Doris Maute Bobillier is a person with significant control who holds 25-50% of the shares and voting rights. Hans August Maute is a person with significant control who holds 50-75% of the shares and voting rights. The sole director is HODGE, Jonathan Victor (appointed 1 January 2011). Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent medium accounts, made up to 31 December 2024, were filed on 7 August 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 23 June 2026. The next is due by 7 July 2027. Companies House holds 129 filings for this company, most recently a confirmation statement filing on 2 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 June 2026
Next due
7 July 2027
10 months left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

HJ
HODGE, Jonathan Victor
Director
1 January 2011
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
29 October 2010
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
31 July 1992
SG
SMETHURST, Geoffrey Brian
Secretary · Resigned
—
HC
HODGE, Christopher Henry
Director · Resigned
—
MH
MAUTE, Hans August
Director · Resigned
—

Persons with significant control

PS
Ms Doris Maute Bobillier
Born February 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 February 2022
PS
Hans August Maute
Born September 1938
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
9 September 2017

Funding

1 funding round
22 December 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 July 2026 View
Termination Director Company With Name Termination Date
Officers
19 June 2026 View
Accounts With Accounts Type Medium
Accounts
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Accounts With Accounts Type Small
Accounts
3 June 2024 View
Accounts With Accounts Type Small
Accounts
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Accounts With Accounts Type Small
Accounts
9 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2022 View
Accounts With Accounts Type Small
Accounts
25 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Small
Accounts
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Change Sail Address Company With New Address
Address
13 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2019 View
Accounts With Accounts Type Small
Accounts
24 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2019 View
Accounts With Accounts Type Small
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
8 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2017 View
Accounts With Accounts Type Small
Accounts
15 August 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Full
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Accounts With Accounts Type Full
Accounts
14 May 2014 View
Accounts With Accounts Type Full
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Accounts With Accounts Type Full
Accounts
17 April 2012 View
Change Person Director Company With Change Date
Officers
6 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 December 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Auditors Resignation Company
Auditors
16 August 2011 View
Resolution
Resolution
16 August 2011 View
Accounts With Accounts Type Full
Accounts
9 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 January 2011 View
Appoint Corporate Secretary Company With Name
Officers
27 January 2011 View
Termination Secretary Company With Name
Officers
27 January 2011 View
Change Person Director Company With Change Date
Officers
27 January 2011 View
Appoint Person Director Company With Name
Officers
7 January 2011 View
Termination Director Company With Name
Officers
7 January 2011 View
Accounts With Accounts Type Full
Accounts
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Statement Of Companys Objects
Change Of Constitution
25 January 2010 View
Resolution
Resolution
17 January 2010 View
Capital Allotment Shares
Capital
23 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Legacy
Annual Return
30 June 2009 View
Accounts With Accounts Type Full
Accounts
12 June 2009 View
Resolution
Resolution
16 April 2009 View
Legacy
Insolvency
16 April 2009 View
Miscellaneous
Miscellaneous
16 April 2009 View
Legacy
Address
3 March 2009 View
Legacy
Officers
12 February 2009 View
Accounts With Accounts Type Full
Accounts
23 October 2008 View
Legacy
Annual Return
30 June 2008 View
Resolution
Resolution
4 April 2008 View
Legacy
Capital
4 April 2008 View
Legacy
Capital
2 April 2008 View
Legacy
Capital
25 March 2008 View
Legacy
Capital
25 March 2008 View
Resolution
Resolution
28 February 2008 View
Accounts With Made Up Date
Accounts
17 September 2007 View
Legacy
Annual Return
6 July 2007 View
Accounts With Accounts Type Full
Accounts
21 September 2006 View
Legacy
Annual Return
11 July 2006 View
Legacy
Annual Return
8 July 2005 View
Accounts With Accounts Type Full
Accounts
18 May 2005 View
Accounts With Accounts Type Full
Accounts
30 July 2004 View
Legacy
Annual Return
30 June 2004 View
Accounts With Accounts Type Small
Accounts
14 August 2003 View
Legacy
Annual Return
28 June 2003 View
Legacy
Annual Return
28 June 2002 View
Accounts With Accounts Type Small
Accounts
7 June 2002 View
Legacy
Annual Return
10 July 2001 View
Accounts With Accounts Type Small
Accounts
31 May 2001 View
Accounts With Accounts Type Small
Accounts
25 July 2000 View
Legacy
Annual Return
4 July 2000 View
Accounts With Accounts Type Small
Accounts
9 September 1999 View
Legacy
Annual Return
6 July 1999 View
Legacy
Annual Return
9 July 1998 View
Accounts With Accounts Type Small
Accounts
12 June 1998 View
Legacy
Annual Return
30 June 1997 View
Accounts With Accounts Type Small
Accounts
1 April 1997 View
Legacy
Annual Return
27 August 1996 View
Accounts With Accounts Type Small
Accounts
25 June 1996 View
Legacy
Annual Return
5 July 1995 View
Accounts With Accounts Type Small
Accounts
5 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
3 July 1994 View
Accounts With Accounts Type Small
Accounts
13 June 1994 View
Legacy
Capital
23 December 1993 View
Legacy
Capital
23 December 1993 View
Resolution
Resolution
23 December 1993 View
Resolution
Resolution
23 December 1993 View
Memorandum Articles
Incorporation
23 December 1993 View
Legacy
Annual Return
2 July 1993 View
Accounts With Accounts Type Small
Accounts
26 April 1993 View
Legacy
Officers
1 October 1992 View
Legacy
Officers
19 August 1992 View
Legacy
Annual Return
3 August 1992 View
Accounts With Accounts Type Small
Accounts
15 May 1992 View
Legacy
Annual Return
5 July 1991 View
Accounts With Accounts Type Small
Accounts
5 April 1991 View
Legacy
Annual Return
21 December 1990 View
Accounts With Accounts Type Small
Accounts
21 December 1990 View
Resolution
Resolution
30 November 1990 View
Legacy
Annual Return
7 July 1989 View
Accounts With Accounts Type Small
Accounts
15 May 1989 View
Certificate Change Of Name Company
Change Of Name
27 April 1989 View
Legacy
Annual Return
17 February 1989 View
Accounts With Accounts Type Small
Accounts
17 February 1989 View
Legacy
Officers
4 March 1988 View
Legacy
Annual Return
25 January 1988 View
Accounts With Accounts Type Small
Accounts
13 January 1988 View
Legacy
Officers
7 August 1987 View
Legacy
Annual Return
14 April 1987 View
Accounts With Accounts Type Small
Accounts
14 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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