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Company Information for

MAVERICK PUBS (HOLDINGS) LIMITED

10 LOWER THAMES STREET, LONDON, EC3R 6EN,
Company Registration Number
10846598
Private Limited Company
Active

Company Overview

About Maverick Pubs (holdings) Ltd
MAVERICK PUBS (HOLDINGS) LIMITED was founded on 2017-07-03 and has its registered office in London. The organisation's status is listed as "Active". Maverick Pubs (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAVERICK PUBS (HOLDINGS) LIMITED
 
Legal Registered Office
10 LOWER THAMES STREET
LONDON
EC3R 6EN
 
Filing Information
Company Number 10846598
Company ID Number 10846598
Date formed 2017-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 29/12/2025
Latest return 
Return next due 31/07/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 12:30:45
Primary Source:Companies House
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Company Officers of MAVERICK PUBS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER DAVID MICHAEL BRUCE
Director 2017-07-03
STEVEN MICHAEL KENEE
Director 2018-01-12
THOMAS ALEXANDER RICHARD LUCAS
Director 2017-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER DAVID MICHAEL BRUCE MAVERICK PUBS LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
ALEXANDER DAVID MICHAEL BRUCE THE RENEGADE PUB CO.1 LIMITED Director 2016-04-01 CURRENT 2016-01-28 In Administration/Administrative Receiver
ALEXANDER DAVID MICHAEL BRUCE THE SUMMIT (CITY) PUB COMPANY LIMITED Director 2016-03-04 CURRENT 2014-12-18 Active
ALEXANDER DAVID MICHAEL BRUCE THE LIBERTY (CITY) PUB COMPANY LIMITED Director 2016-03-04 CURRENT 2014-12-18 Active
ALEXANDER DAVID MICHAEL BRUCE PHOENIX (CITY) PUB COMPANY LIMITED Director 2016-03-02 CURRENT 2016-02-15 Active
ALEXANDER DAVID MICHAEL BRUCE RENEGADE BREWERY LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
ALEXANDER DAVID MICHAEL BRUCE THE SOVEREIGN (CITY) PUB COMPANY LIMITED Director 2015-04-21 CURRENT 2014-12-18 Active
ALEXANDER DAVID MICHAEL BRUCE THE GALAXY (CITY) PUB COMPANY LIMITED Director 2015-04-21 CURRENT 2014-12-18 Active
ALEXANDER DAVID MICHAEL BRUCE THE RENEGADE PUB CO 2 LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active - Proposal to Strike off
ALEXANDER DAVID MICHAEL BRUCE THE WEST BERKSHIRE BREWERY PLC Director 2013-03-28 CURRENT 1998-11-16 In Administration
ALEXANDER DAVID MICHAEL BRUCE COUNTRY FOOD & DINING (2) LIMITED Director 2008-04-04 CURRENT 2008-02-28 Active
ALEXANDER DAVID MICHAEL BRUCE BREW SECURITIES LTD Director 1978-09-14 CURRENT 1978-09-14 Active
STEVEN MICHAEL KENEE ST JOHN'S COTTAGE LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
STEVEN MICHAEL KENEE GROSVENOR PUBS TRADING LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active
STEVEN MICHAEL KENEE APPRISE PUBS (TRADING) LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
STEVEN MICHAEL KENEE MAVERICK PUBS LIMITED Director 2018-01-12 CURRENT 2017-07-04 Active
STEVEN MICHAEL KENEE APPRISE PUBS LIMITED Director 2017-11-21 CURRENT 2016-06-10 Active
STEVEN MICHAEL KENEE MANAGED STORAGE SERVICES (1) LIMITED Director 2017-11-21 CURRENT 2016-11-28 Liquidation
STEVEN MICHAEL KENEE OLD BISHOP'S PALACE LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
STEVEN MICHAEL KENEE POTTING SHED TRADING LIMITED Director 2017-06-15 CURRENT 2014-12-16 In Administration/Administrative Receiver
STEVEN MICHAEL KENEE WALWORTH HOUSE PUB LIMITED Director 2016-06-21 CURRENT 2016-03-07 In Administration/Administrative Receiver
STEVEN MICHAEL KENEE HEDDERWICK TRADING NO1 LIMITED Director 2016-06-03 CURRENT 2016-06-03 Dissolved 2017-09-26
STEVEN MICHAEL KENEE HEDDERWICK TRADING NO2 LIMITED Director 2016-06-03 CURRENT 2016-06-03 Dissolved 2017-09-26
STEVEN MICHAEL KENEE CEDARVILLE TRADING LIMITED Director 2015-10-26 CURRENT 2015-08-05 Dissolved 2017-11-21
STEVEN MICHAEL KENEE HEDLEY JAMES LIMITED Director 2015-10-26 CURRENT 2015-08-06 Active
STEVEN MICHAEL KENEE ORMSBOROUGH LIMITED Director 2015-10-26 CURRENT 2015-08-06 Liquidation
STEVEN MICHAEL KENEE HOLTE NORTH LIMITED Director 2015-10-26 CURRENT 2015-08-14 Active
STEVEN MICHAEL KENEE HEDDERWICK LIMITED Director 2015-10-23 CURRENT 2015-08-14 Active
STEVEN MICHAEL KENEE CRAFT BEER TRADING LIMITED Director 2015-07-30 CURRENT 2015-07-30 Dissolved 2016-11-22
STEVEN MICHAEL KENEE EDT PUB LIMITED Director 2014-12-02 CURRENT 2014-10-03 Active
STEVEN MICHAEL KENEE WESTOW PUB LIMITED Director 2014-12-02 CURRENT 2014-10-03 Liquidation
STEVEN MICHAEL KENEE ORL PUB LIMITED Director 2014-12-02 CURRENT 2014-10-03 Liquidation
STEVEN MICHAEL KENEE SHERIDAN PUBS LIMITED Director 2014-10-15 CURRENT 2014-06-11 Liquidation
THOMAS ALEXANDER RICHARD LUCAS MAVERICK PUBS LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
THOMAS ALEXANDER RICHARD LUCAS GFT CONSULTANCY LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-02REGISTERED OFFICE CHANGED ON 02/10/24 FROM 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England
2024-08-0131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-02CONFIRMATION STATEMENT MADE ON 02/07/24, WITH UPDATES
2024-05-21Resolutions passed:<ul><li>Resolution Cancelling share premium account 13/05/2024</ul>
2024-05-21Statement by Directors
2024-05-21Solvency Statement dated 08/05/24
2024-05-21Statement of capital on GBP 62,501.00
2023-07-18CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES
2023-05-0231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30Current accounting period shortened from 30/03/22 TO 29/03/22
2022-11-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108465980001
2022-11-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108465980001
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVID MICHAEL BRUCE
2022-06-29MEM/ARTSARTICLES OF ASSOCIATION
2022-06-29RES01ADOPT ARTICLES 29/06/22
2022-06-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2022-01-19REGISTERED OFFICE CHANGED ON 19/01/22 FROM The Old Dairy Frilsham Farm Yattendon West Berkshire RG18 0XT England
2022-01-19APPOINTMENT TERMINATED, DIRECTOR THOMAS ALEXANDER RICHARD LUCAS
2022-01-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ALEXANDER RICHARD LUCAS
2022-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/22 FROM The Old Dairy Frilsham Farm Yattendon West Berkshire RG18 0XT England
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/20 FROM C/O 8th Floor Reading Bridge House George Street Reading RG1 8LS United Kingdom
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES
2020-02-12AP01DIRECTOR APPOINTED MR COLIN GEORGE ERIC CORBALLY
2020-02-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL KENEE
2019-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2019-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-22PSC08Notification of a person with significant control statement
2018-08-22PSC07CESSATION OF ALEXANDER DAVID MICHAEL BRUCE AS A PERSON OF SIGNIFICANT CONTROL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-08-08SH0107/03/18 STATEMENT OF CAPITAL GBP 62501
2018-04-19AA01Previous accounting period shortened from 31/07/18 TO 31/03/18
2018-04-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-04-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-05AP01DIRECTOR APPOINTED MR STEVEN MICHAEL KENEE
2018-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 108465980001
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 29787
2018-03-13SH0112/01/18 STATEMENT OF CAPITAL GBP 29787.00
2018-03-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-03-08RES01ADOPT ARTICLES 12/01/2018
2018-03-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-03NEWINCNew incorporation
2017-07-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAVERICK PUBS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAVERICK PUBS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MAVERICK PUBS (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 MAVERICK PUBS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of MAVERICK PUBS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAVERICK PUBS (HOLDINGS) LIMITED
Trademarks
We have not found any records of MAVERICK PUBS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAVERICK PUBS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MAVERICK PUBS (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAVERICK PUBS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAVERICK PUBS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAVERICK PUBS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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