# Powercube Limited

## Details

- **Company number:** [06372846](https://find-and-update.company-information.service.gov.uk/company/06372846)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Sep 2007
- **Registered office:** 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Mavin Global Group Holdings Limited](/group/57655) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THIJSSEN, Annette Carlijn | secretary | 17 Sep 2007 |  |
| BARTLEY, Russell William John | director | 17 Sep 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Russell William John Bartley | ownership-of-shares-75-to-100-percent | 14 Sep 2016 | 31 Mar 2025 |
| Mavin Global Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £189,122 | £666,855 | 8 |
| 31 Mar 2024 | £194,081 | £1,859,327 | 2 |
| 31 Mar 2023 | £135,542 | £1,211,774 | 3 |
| 31 Mar 2022 | £70,955 | £46,921 | 3 |
| 31 Mar 2021 | £29,258 | £14,770 | 3 |
| 31 Mar 2020 | £58,294 | - | 1 |
| 31 Dec 2018 | £11,367 | - | - |
| 31 Dec 2017 | £29,228 | - | - |
| 31 Dec 2016 | -£13,511 | - | - |
| 31 Dec 2015 | £1,530 | £755 | - |
| 31 Dec 2014 | -£2,697 | £754 | - |
| 31 Dec 2013 | -£2,286 | £754 | - |
| 30 Sep 2010 | £17,452 | £2,172 | - |



## Owned by

Powercube Limited → [Mavin Global Group Holdings Limited](/company/16075045)



## Controls

- [Mavin Defence Limited](/company/16358425) (16358425)
- [Mavin Powercube Limited](/company/12351866) (12351866)




## Registered address

12,813 companies are registered at this address - likely a registration agent.