UK Companies House feature
MAVENIR SYSTEMS LIMITED
Profile
- Company number
- 02693122
- Status
- Active
- Incorporation
- 1992-03-03
- Last accounts made up
- 2025-01-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is in a net assets position. The Directors have received a letter of support stating that the parent intends to provide such financial support to the Company as may be required to enable it to carry on business as a going concern for at least the next twelve months from the date of signing the financial statements.”
Subsidiaries
- Netonomy Limited · 100% held · UK · Holding company
- Mavenir UK Holdings · 100% held · UK · Trading entity providing software solutions to telecommunication industry
- Mavenir IPA UK Limited · 100% held · UK · Holding and trading entity providing software solutions to telecommunication industry
- ip access India Private Limited · 100% held · India · Trading entity providing software solutions to telecommunication industry
- Mavenir IPA US, Inc · 100% held · US · Dormant
Significant events
- “On 28 July 2025, the Group implemented a significant debt and capital recapitalisation transaction under new 2025 Credit Facilities, comprising a First Lien Credit Agreement and a Second Lien Credit Agreement, entered into by a US subsidiary, to refinance its legacy borrowings and strengthen its capital structure”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOPFER, Ulrich Maximilian | Director | 2026-01-31 | Apr 1973 | German |
| GILBERT, Charles Scott | Director | 2019-08-15 | Jun 1966 | American |
| KNOBLOCH, Michael | Director | 2016-09-26 | Aug 1975 | Israeli |
| THORN, Robin James | Director | 2016-09-26 | Oct 1975 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLACK, Michael | Secretary | 2007-06-18 | 2009-11-11 |
| EDWARDS, David | Secretary | 1995-11-23 | 1996-07-01 |
| GILL, Paul Howard | Secretary | 1996-07-01 | 1998-12-23 |
| LURIA, Roy Shimon | Secretary | 2016-09-26 | 2019-08-15 |
| SKAIFE, Richard James, Dr | Secretary | 1992-03-03 | 1995-11-23 |
| SMITH, Victoria Jane | Secretary | 2009-10-01 | 2013-04-15 |
| LOGICA INTERNATIONAL LIMITED | Corporate Secretary | 1998-12-23 | 2007-06-18 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-03-03 | 1992-03-03 |
| ACLAND, Simon Hugh Verdon | Director | 1996-03-13 | 1998-12-23 |
| BERMAN, John Michael | Director | 1997-08-06 | 1998-12-23 |
| BUCKLEY, Rory | Director | 2008-11-25 | 2011-03-15 |
| CLACK, Michael | Director | 2008-11-25 | 2009-11-11 |
| CLACK, Michael | Director | 2003-09-22 | 2007-02-05 |
| EDWARDS, David | Director | 1993-08-26 | 1999-10-15 |
| GILL, Paul Howard | Director | 1996-07-01 | 1998-12-23 |
| GIVEN, Andrew Ferguson | Director | 1998-12-23 | 1999-10-15 |
| GRIFFITHS, Karen Lynn | Director | 2011-01-31 | 2016-08-06 |
| GROSSI, Michael James | Director | 2015-08-06 | 2016-09-26 |
| HARVEY, Paul Richard | Director | 2007-06-18 | 2008-11-25 |
| HARVEY, Stephen | Director | 2011-01-31 | 2011-06-14 |
| HARVEY, Stephen | Director | 2008-11-25 | 2010-12-31 |
| HERNANDEZ, Adolfo | Director | 2013-09-30 | 2016-08-06 |
| HUNGLE, Terrence Gerard | Director | 2019-02-14 | 2026-01-31 |
| LAWSON, David Christopher | Director | 1997-02-06 | 1998-12-23 |
| LOH, Walter Wei-Min | Director | 2016-09-26 | 2019-02-14 |
| LURIA, Roy Shimon | Director | 2016-09-26 | 2019-08-15 |
| LYNCH, Elaine | Director | 2007-06-19 | 2008-11-25 |
| MCDERMOTT, Christopher Thomas Hackett | Director | 2003-09-22 | 2007-06-18 |
| MOHAUPT, Jorg | Director | 2007-06-18 | 2008-11-25 |
| MONTANUS, Gerardus Hendrikus | Director | 1997-02-06 | 1998-12-23 |
| MURRAY, Glen | Director | 2016-09-26 | 2017-03-31 |
| NILSSON, Jorgen Anders | Director | 2011-06-14 | 2013-09-30 |
| NILSSON, Jorgen Anders | Director | 2010-12-31 | 2011-01-31 |
| QUINN, Laurence Anthony | Director | 1998-12-23 | 2003-09-22 |
| RICHARDSON, Anthony John | Director | 1996-08-14 | 1998-12-23 |
| RUSSELL, Richard George | Director | 1993-10-21 | 1998-12-23 |
| SKAIFE, Brenda Margaret | Director | 1992-03-03 | 1994-07-01 |
| SKAIFE, Richard James, Dr | Director | 1992-03-03 | 1995-11-23 |
| SMID, Evert Hendrik | Director | 1996-03-13 | 1997-02-06 |
| SUMPTER, Gerald David | Director | 2007-02-05 | 2007-06-18 |
| TIERNEY, Paul | Director | 1998-12-23 | 2003-09-22 |
| WU, Jacky | Director | 2015-08-06 | 2016-09-26 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1992-03-03 | 1992-03-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mavenir Private Holdings Ii Ltd | Corporate entity | Shares 75–100% | 2018-03-06 | Active |
| Mavenir Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-03-06 |
Filing timeline
Last 20 of 258 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-02 | TM01 | officers | termination director company with name termination date |
| 2026-02-02 | AP01 | officers | appoint person director company with name date |
| 2025-10-31 | AA | accounts | accounts with accounts type full |
| 2025-09-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-04 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-05 | AA | accounts | accounts with accounts type full |
| 2024-03-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-01 | AA | accounts | accounts with accounts type full |
| 2023-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-27 | AUD | auditors | auditors resignation company |
| 2022-10-17 | AA | accounts | accounts with accounts type full |
| 2022-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-16 | AA | accounts | accounts with accounts type full |
| 2021-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-11 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.