NOVABURN SYSTEMS LIMITED
NOVABURN SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04227448, and its current status with Companies House is active. The company was incorporated on 1 June 2001 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for NOVABURN SYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 3 October 2026.
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Shareholders
1
One shareholder is currently on record for NOVABURN SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is THE MAILING ROOM HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| THE MAILING ROOM HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for NOVABURN SYSTEMS LIMITED are current appointments, filed with Companies House. Helen Bevan (appointed 2020-05-07), George Bevan (appointed 2020-05-07) and Mark Smith (appointed 2020-08-10) all serve as Director. The remaining 2 records shown (Ged Taylor and Christopher Croly) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NOVABURN SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
NOVABURN SYSTEMS LIMITED sits 1 level below its ultimate parent, THE MAILING ROOM HOLDINGS LIMITED, registered in United Kingdom. Immediately above NOVABURN SYSTEMS LIMITED is THE MAILING ROOM HOLDINGS LIMITED, holding 100% as filed in NOVABURN SYSTEMS LIMITED's own shareholder record with Companies House.
THE MAILING ROOM HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns NOVABURN SYSTEMS LIMITED?
One shareholder is currently on record for NOVABURN SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE MAILING ROOM HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is NOVABURN SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NOVABURN SYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does NOVABURN SYSTEMS LIMITED have on record?
1 shareholder is shown on record for NOVABURN SYSTEMS LIMITED.
What is NOVABURN SYSTEMS LIMITED's company registration number?
NOVABURN SYSTEMS LIMITED's registration number is 04227448, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NOVABURN SYSTEMS LIMITED still an active company?
NOVABURN SYSTEMS LIMITED's status on Companies House is listed as active.
When was NOVABURN SYSTEMS LIMITED incorporated?
NOVABURN SYSTEMS LIMITED was incorporated on 1 June 2001, according to Companies House.
What is NOVABURN SYSTEMS LIMITED's registered address?
The registered address on file for NOVABURN SYSTEMS LIMITED is LONDON, United Kingdom.
What legal structure is NOVABURN SYSTEMS LIMITED registered as?
NOVABURN SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NOVABURN SYSTEMS LIMITED?
Three of the 5 officer records shown for NOVABURN SYSTEMS LIMITED are current appointments, filed with Companies House. Helen Bevan (appointed 2020-05-07), George Bevan (appointed 2020-05-07) and Mark Smith (appointed 2020-08-10) all serve as Director. The remaining 2 records shown (Ged Taylor and Christopher Croly) are former appointments that have since been resigned. Management authority at NOVABURN SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NOVABURN SYSTEMS LIMITED have a parent company or subsidiaries?
NOVABURN SYSTEMS LIMITED sits 1 level below its ultimate parent, THE MAILING ROOM HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to NOVABURN SYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NOVABURN SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NOVABURN SYSTEMS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NOVABURN SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 3 October 2026.