Active
Company Information for MAVEN CAPITAL (MARLOW) LIMITED
6TH FLOOR, SADDLERS HOUSE, 44 GUTTER LANE, LONDON, EC2V 6BR,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
MAVEN CAPITAL (MARLOW) LIMITED | |
Legal Registered Office | |
6TH FLOOR, SADDLERS HOUSE 44 GUTTER LANE LONDON EC2V 6BR Other companies in M2 | |
Company Number | 08944681 | |
---|---|---|
Company ID Number | 08944681 | |
Date formed | 2014-03-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 09:27:20 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BILL KENNEDY |
||
ANDREW RICHARD WHITELEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MC CARDIFF (TRADING) LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
MAVEN CAPITAL (UNION TERRACE ABERDEEN) LIMITED | Director | 2014-07-02 | CURRENT | 2014-02-11 | Dissolved 2016-05-31 | |
MAVEN CAPITAL (UNION TERRACE ABERDEEN) LIMITED | Director | 2014-07-02 | CURRENT | 2014-02-11 | Dissolved 2016-05-31 |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 07/06/23 FROM Saddlers House 44 Gutter Lane London EC2V 6BR England | ||
REGISTERED OFFICE CHANGED ON 25/04/23 FROM Fifth Floor 1-2 Royal Exchange Buildings London EC3V 3LF England | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR COLIN JAMES ANDERSON | ||
DIRECTOR APPOINTED MR COLIN JAMES ANDERSON | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD WHITELEY | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD WHITELEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD WHITELEY | |
AP01 | DIRECTOR APPOINTED MR COLIN JAMES ANDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Bill Kennedy on 2020-05-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 4800001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/16 FROM Queen's Chambers 2nd Floor 5 John Dalton Street Manchester M2 6ET | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089446810001 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 4800001 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
RES11 | Resolutions passed:
| |
SH01 | 24/06/14 STATEMENT OF CAPITAL GBP 4800001.00 | |
SH01 | 07/05/14 STATEMENT OF CAPITAL GBP 3695001 | |
RES01 | ADOPT ARTICLES 14/05/14 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAVEN CAPITAL (MARLOW) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MAVEN CAPITAL (MARLOW) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |