OpenRegistry
Companies House/London/Company profile

MAVEGA UK LIMITED

Active
08353761·incorporated 2013-01-09

MAVEGA UK LIMITED is an active UK private limited company, incorporated on 9 January 2013 at Companies House (number 08353761; OpenRegistry canonical ID GB-08353761-mavega-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 50200 (Sea and coastal freight water transport), one of 2,283 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-09
Registered Address
COLETTE HOUSE, 52-55 PICCADILLY, LONDON, W1J 0DX, ENGLAND
SIC
50200 — Sea and coastal freight water transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Persons with significant control

MAVEGA UK LIMITED has 1 person with significant control on file:

  • Mavega Group Limited (United Kingdom reg. 13060850). Notified 2021-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Francesco Carruba born 1963 resident in England, Italian national. Notified 2017-01-09. Ceased 2019-01-31.
    • Has significant influence or control
  • Mr Giuseppe Aprile Borriello born 1973 resident in England, Italian national. Notified 2019-01-31. Ceased 2021-12-22.
    • Owns 75% or more of shares
  • Mr Francesco Carruba born 1963 resident in United Arab Emirates, Italian national. Notified 2016-04-06. Ceased 2021-01-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 50200 (Sea and coastal freight water transport):

Other companies registered in London: