MAVENIR SYSTEMS UK LIMITED

READING INTERNATIONAL BUSINESS PARK PART SPUR AG, BASINGSTOKE STREET, READING, BERKSHIRE, RG2 6DH

Previous name: MITEL MOBILITY UK LIMITED (changed on 02-Mar-2017)
Previous name: MAVENIR SYSTEMS UK LIMITED (changed on 31-Jul-2015)
Previous name: AIRWIDE SOLUTIONS UK LIMITED (changed on 23-Aug-2011)

Company Number: 04388973
Incorporation date: 07-Mar-2002
Status: Active
Entity type: Private Limited Company

SIC codes:
61200 Wireless telecommunications activities
62020 Information technology consultancy activities




SUMMARY

This company is 22.1 years old and is currently active. It is controlled by multiple entities. The latest reported revenue figure is GBP 14.2 million which is down -10% on the previous year. Retained earnings is negative (GBP -12 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 4 active officers (directors or partners) who are or were officers of 8 other companies. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Oct-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Jan-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Jan-2020 GBP 14,179,000 998,000 244,000 5,000 -116,000
31-Jan-2019 GBP 16,681,000 3,349,000 182,000 17,000
31-Jan-2018 GBP 30,000 4,000 8,000 9,000 10,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Jan-2020 GBP 18,114,000 20,101,000 10,062,000 -12,029,000
31-Jan-2019 GBP 336,000 27,286,000 30,416,000 10,062,000 -13,150,000
31-Jan-2018 GBP 3,095,000 39,323,000 46,002,000 10,062,000 -16,664,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned TMF CORPORATE ADMINISTRATION SERVICES LIMITED 28 Jul 2015 31 Jul 2016 550 - 1734
Resigned ANDERSON LAW LLP 28 Sep 2012 28 Jul 2015 0 - 6
Resigned TAYLOR WESSING SECRETARIES LIMITED 27 May 2011 28 Sep 2012 420 - 1747
Resigned Roger PEPPERELL 15 Jul 2004 31 Dec 2009 0 - 5
Resigned WCPHD SECRETARIES LIMITED 26 Jun 2004 19 Jul 2011 0 - 156
Resigned Neil RAY 07 Mar 2002 20 Jul 2004 2 - 128

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Charles Scott GILBERT 15 Aug 2019 17 Sep 2019 Chief Legal Officer American 0 - 10 (0.0%)
Active Charles Scott GILBERT 15 Aug 2019 Chief Legal Officer American 1 - 00 (0.0%)
Active Terrence Gerard HUNGLE 14 Feb 2019 Director American 1 - 00 (0.0%)
Active Robin James THORN 28 Feb 2017 Chartered Tax Adviser British 6 - 31 (11.1%)
Resigned Michael KNOBLOCH 28 Feb 2017 28 Feb 2017 Director Israeli 0 - 10 (0.0%)
Resigned Roy Shimon LURIA 28 Feb 2017 15 Aug 2019 Director American 0 - 61 (16.7%)
Resigned Walter Wei-Min LOH 28 Feb 2017 14 Feb 2019 Director American 0 - 40 (0.0%)
Active Balagopal Gopa KUMAR 28 Feb 2017 Director American 1 - 31 (25.0%)
Resigned Balagopal Gopa KUMAR 18 Mar 2016 28 Feb 2017 Executive American 1 - 31 (25.0%)
Resigned Gregory James HISCOCK 17 Jul 2015 28 Feb 2017 Vp And General Counsel Of Mitel Canadian 8 - 154 (17.4%)
Resigned Terence Gerard HUNGLE 27 May 2011 30 Jun 2015 Cfo Of Mavenir Systems Inc American 0 - 10 (0.0%)
Resigned Pardeep KOHLI 27 May 2011 18 Mar 2016 President & Ceo Of Mavenir Systems Inc American 0 - 21 (50.0%)
Resigned John J JORDAN 19 Mar 2010 27 May 2011 Cfo American 0 - 21 (50.0%)
Resigned John Alexander YATES 31 May 2007 17 Sep 2009 Accountant British 1 - 76 (75.0%)
Resigned Peter Edward BALCHIN 21 Apr 2005 08 Sep 2005 Director British 0 - 32 (66.7%)
Resigned Kevin Allen WOOD 14 Mar 2005 27 May 2011 Director American 0 - 21 (50.0%)
Resigned Roger PEPPERELL 15 Jul 2004 31 May 2007 Finance Director British 0 - 52 (40.0%)
Resigned Simon James EVERITT 15 Jul 2004 14 Mar 2005 Ceo British 0 - 31 (33.3%)
Resigned Neil RAY 07 Mar 2002 20 Jul 2004 Chartered Accountant British 2 - 12861 (46.9%)
Resigned Alan John GOLDBY 07 Mar 2002 20 Jul 2004 Accountant British 1 - 6831 (44.9%)
Resigned SWIFT INCORPORATIONS LIMITED 07 Mar 2002 30 May 2002 3 - 8027434119 (42.5%)
Resigned INSTANT COMPANIES LIMITED 07 Mar 2002 30 May 2002 3 - 2792312632 (45.2%)
Number of active directors: 4
Average tenure of active directors: 6.0 years
Average tenure of resigned directors: 1.9 years
Average active director Dissolution Rate: 9.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MAVENIR SYSTEMS LIMITED (02693122) - Active
MAVENIR UK HOLDINGS (02722892) - Active
MAVENIR UK LTD (03683021) - Active
NETONOMY LIMITED (03805017) - Active
MAVENIR SYSTEMS UK LIMITED (04388973) - Active
MAVENIR SYSTEMS HOLDINGS LIMITED (05181808) - Liquidation
STOKE UK LIMITED (05480017) - Active
MAVENIR LIMITED (06255964) - Active
MAVENIR GLOBAL LIMITED (09204715) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-03-072018-03-072016-03-072015-03-072014-03-07
MAVENIR SYSTEMS INC.ORDINARY100
100%
2
100%
0
0%
0
0%
0
0%
MAVENIR SYSTEMS HOLDINGS LIMITEDORDINARY0
0%
0
0%
2
100%
2
100%
2
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MAVENIR SYSTEMS UK LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


Date Title Reference Subject
2018-08-09 Ms W Needham v Mavenir Systems UK Ltd [2018] UKET 3306479/2018 Age Discrimination

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 61200 Wireless telecommunications activities)

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69202-Bookkeeping activities
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85600-Educational support services
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LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
MAVENIR SYSTEMS UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.2% 5.7% 10.0% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.2% 6.7% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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