M V A Asia Limited

02416842

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR, LONDON, EC2V 8AE

Incorporated 24/08/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

70229

Management consultancy activities

Officers

Chris Ayles

director · Since 01/01/2005

TRANSPORT PLANNER

BRITISH · MALAYSIA · Age 61

Francis Nyuk Luan Sootoo

director · Since 01/01/2005

TRANSPORT ENGINEER

BRITISH · HONG KONG · Age 66

Olivier Jean Maurice Dezorme

director · Since 24/04/2012

DIRECTOR

FRENCH · HONG KONG · Age 59

Mr Jean-Charles Yves Manuel Vollery

director · Since 01/07/2012

MANAGING DIRECTOR

FRENCH · ENGLAND · Age 53

Also on 3 other boards

Mr Daniele Coldebella

director · Since 17/07/2025

DIRECTOR

ITALIAN · SINGAPORE · Age 48

Persons with Significant Control

Systra Sa

75–100% shares

75–100% votes

Appoint directors

Significant control

72-76 Rue Henri Farman, 75015, Paris

Reg: 387949530 · Trade Registry Of Paris · Limited Company

Notified 30/06/2016

Charges1 outstanding

charge

outstanding

MIDLAND BANK PLC

Created 29/08/1995Registered 15/09/1995

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/04/1991Registered 15/04/1991Satisfied 13/01/1996