Mavenir Uk Holdings

Company details

Type

Private Unlimited Company

Incorporated

1992-06-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · AUDIT EXEMPTION SUBSIDIARY

Confirmation statement

last made up 2025-09-21 · next due 2026-10-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Gilbert, Charles Scott · Director appointed 2019-08-15
• Thorn, Robin James · Director appointed 2016-09-23
• Knobloch, Michael · Director appointed 2015-10-09
• Gilbert, Charles Scott · Director appointed 2019-08-15 resigned 2019-09-17
• Luria, Roy Shimon · Director appointed 2012-11-22 resigned 2019-08-15
• Luria, Roy Shimon · Secretary appointed 2012-11-22 resigned 2019-08-15
• Mcdermott, Paul Kevin · Director appointed 2015-10-09 resigned 2016-09-23
• Bernaert, Denis · Director appointed 2012-11-22 resigned 2015-10-09
• Legon, Joel Ellis · Director appointed 2009-07-03 resigned 2012-10-31
• Chmilewsky, Lionel · Director appointed 2011-04-18 resigned 2012-02-24
• Eveleigh, Stuart · Director appointed 2008-02-14 resigned 2011-03-31
• Willey, Nicholas Arthur Jonathan · Secretary appointed 2008-02-14 resigned 2011-01-31
• Landman, Anton · Director appointed 2008-02-14 resigned 2010-08-27
• Gillstrom, Urban · Director appointed 2009-07-03 resigned 2009-11-10
• Leitman, Ziv · Director appointed 2005-12-09 resigned 2009-06-25
• Friedman, Reuven · Director appointed 2006-01-26 resigned 2008-02-14
• Robinson, Paul · Secretary appointed 2005-12-09 resigned 2006-01-26
• Kalan, Peter Eric · Director appointed 2001-06-30 resigned 2005-12-09
• Ruble, Joseph Thomas · Secretary appointed 2000-08-14 resigned 2005-12-09
• Burch, Gary Charles · Director appointed 2002-02-19 resigned 2005-05-31
• Abramson, John Richard · Director appointed 2000-08-14 resigned 2001-06-30
• Matherly, Jason · Director appointed 1999-02-15 resigned 2000-12-31
• Parker, Greg · Secretary appointed 1999-02-15 resigned 2000-08-14
• Stok, Richard Alistair · Secretary appointed 1997-12-04 resigned 1999-02-15
• Fendley, Larry · Director appointed 1996-06-28 resigned 1998-09-15
• Musgrave, Christopher Michael · Secretary appointed 1996-06-28 resigned 1997-12-31
• Brenner, David · Director appointed 1996-06-28 resigned 1997-12-04
• Mcmicking, Robert Neil Eyres · Director appointed 1996-03-20 resigned 1996-06-28
• Tidsall, David Peter Charles · Secretary resigned 1996-06-28
• Jacobson, Kenneth · Director appointed 1994-06-30 resigned 1996-03-20
• Ghidali, Adam Edward · Director appointed 1995-08-08 resigned 1995-10-10
• Green, Neil Arthur · Director resigned 1994-09-22
• Barrett, John Flannigan · Director appointed 1993-12-23 resigned 1994-06-30
• Hewitt, Janette Margaret · Director resigned 1993-12-23

People with significant control (1)

• Netonomy Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (7)

4 outstanding · 3 satisfied

• A registered charge Outstanding 027228920007
  Held by Glas Usa Llc as Collateral Agent
  Created 2025-08-27
  Pursuant to clause 3.4 of the instrument, the company charged by way of fixed charge all its material real property and intellectual property (although no further details are specified in the instrument). For further details, please refer to the instrument.
• A registered charge Outstanding 027228920006
  Held by Blue Torch Finance Llc as Collateral Agent
  Created 2025-08-27
  Please see instrument for further details.
• A registered charge Outstanding 027228920005
  Held by Glas Usa Llc as Collateral Agent
  Created 2025-07-28
  Pursuant to section 2 of the instrument, the company charged by way of fixed charge all its intellectual property. For further details, please refer to the instrument.
• A registered charge Outstanding 027228920004
  Held by Blue Torch Finance Llc as Collateral Agent
  Created 2025-07-28
  Please see instrument for further details.
• A registered charge Satisfied 027228920003
  Held by Cerberus Business Finance, Llc
  Created 2017-02-28 · satisfied 2018-05-09
• A registered charge Satisfied 027228920002
  Held by Cerberus Business Finance, Llc
  Created 2016-08-19 · satisfied 2018-05-09
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2008-10-10 · satisfied 2025-07-17
  The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon us dollar account a/c no. 66931599.

Recent filings (15)

• 2025-11-03 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-11-03 Legacy (paper) PARENT_ACC Accounts
• 2025-11-03 Legacy (paper) GUARANTEE2 Other
• 2025-11-03 Legacy (paper) AGREEMENT2 Other
• 2025-09-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-08-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-08-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-08-12 Change registered office address company with date old address new address AD01 Address
• 2025-08-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-07-17 Mortgage satisfy charge full MR04 Mortgage
• 2025-03-10 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-03-10 Legacy (paper) PARENT_ACC Accounts
• 2025-03-10 Legacy (paper) GUARANTEE2 Other
• 2025-03-10 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.