Introduction
Watch Company
M
MAVI INTERNATIONAL LIMITED
MAVI INTERNATIONAL LIMITED is an active company incorporated on 22 June 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. MAVI INTERNATIONAL LIMITED was registered 1 year ago.(SIC: 64209, 70229)
Status
active
Active since 1 years ago
Company No
15795581
LTD Company
Age
1 Years
Incorporated 22 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 19 March 2026 (1 month ago)
Period: 22 June 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (3 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
19 The Circle Queen Elizabeth Street London, SE1 2JE,
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KASTAL, Anna Maria
ActiveQueen Elizabeth Street, LondonSE1 2JE
Born January 1990
Director
Appointed 06 Dec 2024
KASTAL, Anna Maria
Queen Elizabeth Street, LondonSE1 2JE
Born January 1990
Director
06 Dec 2024
Active
RUBINO, Massimo
ActiveQueen Elizabeth Street, LondonSE1 2JE
Born June 1990
Director
Appointed 06 Dec 2024
RUBINO, Massimo
Queen Elizabeth Street, LondonSE1 2JE
Born June 1990
Director
06 Dec 2024
Active
VECCHIONI, Federico
ActiveQueen Elizabeth Street, LondonSE1 2JE
Born May 1967
Director
Appointed 22 Jun 2024
VECCHIONI, Federico
Queen Elizabeth Street, LondonSE1 2JE
Born May 1967
Director
22 Jun 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Federico Vecchioni
ActiveQueen Elizabeth Street, LondonSE1 2JE
Born May 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 Jun 2024
Mr Federico Vecchioni
Queen Elizabeth Street, LondonSE1 2JE
Born May 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 Jun 2024
Active
Ms Elisabetta Pasinato
ActiveQueen Elizabeth Street, LondonSE1 2JE
Born June 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jun 2024
Ms Elisabetta Pasinato
Queen Elizabeth Street, LondonSE1 2JE
Born June 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jun 2024
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 January 2025