Poviso Limited

03516547

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

68 Grafton Way, London, W1T 5DS

Incorporated 25/02/1998

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Ruben Robert Mazin

director · Since 20/04/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 7 other boards

Mr Emil Ely Mazin

director · Since 22/02/2004

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 16 other boards

Ruben Robert Mazin

director · Since 20/04/1998

British · United Kingdom · Age 82

director · Since 22/02/2004

British · England · Age 69

Former

Company Directors Limited

corporate nominee director · Resigned 20/04/1998

Temple Secretaries Limited

corporate nominee secretary · Resigned 20/04/1998

Melinda Imzayin

director · Resigned 22/02/2004

secretary · Resigned 19/09/2025

Persons with Significant Control

Mr Emil Ely Mazin

25–50% shares

25–50% votes

British · England · Age 69

1, Edgeworth Avenue, London, NW4 4EX

Notified 06/04/2016

Mr Ruben Robert Mazin

25–50% shares

25–50% votes

British · United Kingdom · Age 82

42, Penshurst Gardens, Edgware, HA8 9TP

Notified 03/02/2022

Former PSCs

Mr Ruben Robert Mazin

Ceased 24/11/2020

Charges2 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 02/04/2013Registered 05/04/2013

charge

outstanding

LLOYDS TSB BANK PLC

Created 21/12/2012Registered 24/12/2012

Change History

officer appointed → MAZIN, Emil Ely

2026-08-14

officer appointed → MAZIN, Ruben Robert

2026-08-14

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → 68 Grafton Way

2026-08-14

68 GRAFTON WAY

post town → London

2026-08-14

LONDON