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Maven Av Ltd WEST PARLEY

Maven Av Ltd is a private limited company that can be found at 8 Swallows' Rest, Southfields Farm Church Lane, West Parley BH22 8TR. Its total net worth is valued to be 23708 pounds, and the fixed assets belonging to the company come to 7566 pounds. Incorporated on 2007-06-28, this 16-year-old company is run by 1 director and 1 secretary.
Director Robert S., appointed on 28 June 2007.
Moving on to secretaries, we can name: Natalie S., appointed on 04 April 2019.
The company is officially categorised as "specialised design activities" (SIC code: 74100), "other retail sale not in stores, stalls or markets" (SIC code: 47990), "ready-made interactive leisure and entertainment software development" (SIC code: 62011).
The last confirmation statement was sent on 2023-05-13 and the deadline for the following filing is 2024-05-27. Likewise, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Maven Av Ltd Address / Contact

Office Address 8 Swallows' Rest
Office Address2 Southfields Farm Church Lane
Town West Parley
Post code BH22 8TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06295795
Date of Incorporation Thu, 28th Jun 2007
Industry specialised design activities
Industry Other retail sale not in stores, stalls or markets
End of financial Year 30th June
Company age 17 years old
Account next due date Sun, 31st Mar 2024 (44 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Natalie S.

Position: Secretary

Appointed: 04 April 2019

Robert S.

Position: Director

Appointed: 28 June 2007

Richard G.

Position: Secretary

Appointed: 28 June 2007

Resigned: 04 April 2019

Richard G.

Position: Director

Appointed: 28 June 2007

Resigned: 04 April 2019

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Robert S. This PSC and has 25-50% shares. Another one in the PSC register is Natalie S. This PSC owns 25-50% shares. Moving on, there is Richard G., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Robert S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Natalie S.

Notified on 10 March 2020
Nature of control: 25-50% shares

Richard G.

Notified on 6 April 2016
Ceased on 4 April 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-06-302012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth23 7088681 45510 09237 22136 632       
Balance Sheet
Cash Bank On Hand     49 70422 5971120 270387 634316 387  
Current Assets86 50217 06412 97641 32498 89157 67628 35128 98544 247390 926327 041290 289349 745
Debtors38 30612 76811 3305 05418 0907 9725 75428 97423 4222 8203 617  
Net Assets Liabilities     36 63212 1015 8385 31563 384150 688214 383315 708
Other Debtors     7 2595 027 12 0531 134  
Property Plant Equipment     4 2843 7212 8418 3617 68737 400  
Total Inventories        5554727 037  
Cash Bank In Hand48 1964 2961136 27080 80149 704       
Net Assets Liabilities Including Pension Asset Liability23 7088681 45510 09237 22136 632       
Stocks Inventory  1 635          
Tangible Fixed Assets7 5665 8814 5733 5613 7914 284       
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 0001 0001 000       
Profit Loss Account Reserve22 708-1324559 09236 22135 632       
Shareholder Funds23 7088681 45510 09237 22136 632       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal          -1 900-1 975-2 000
Accumulated Depreciation Impairment Property Plant Equipment     15 59916 75617 63620 36922 48434 915  
Additions Other Than Through Business Combinations Property Plant Equipment      594 8 2531 44142 144  
Amounts Owed To Related Parties     7881      
Average Number Employees During Period     33232233
Bank Borrowings         50 00039 167  
Bank Overdrafts       6 06610 868    
Creditors     24 47119 26425 4486 5764 17240 75929 16719 167
Finance Lease Liabilities Present Value Total        6 5762 4041 592  
Financial Commitments Other Than Capital Commitments     22 51513 9025 289600631631631648
Fixed Assets7 5665 8814 5753 5613 7914 284    37 40031 79270 784
Increase From Depreciation Charge For Year Property Plant Equipment      1 1578802 7332 11512 431  
Net Current Assets Liabilities40 82110 298-2 4157 07134 39133 2059 0873 5374 95261 330161 153213 733266 091
Other Creditors     1 3505 5202 6011 301252 90099 540  
Prepayments      5 0272 5565257671 583  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal          1 5838561 433
Property Plant Equipment Gross Cost     19 88320 47720 47728 73030 17172 315  
Provisions For Liabilities Balance Sheet Subtotal     8577075401 4221 4617 106  
Taxation Social Security Payable     7 3796 3006 67211 0418520 370  
Total Assets Less Current Liabilities48 38716 1792 16010 63238 18237 48912 8086 37813 31369 017198 553245 525336 875
Total Borrowings       6 0666 5764 17240 759  
Trade Creditors Trade Payables      1 5401517 3773 9735 823  
Trade Debtors Trade Receivables     71372726 41822 896 900  
Work In Progress        5554727 037  
Amount Specific Advance Or Credit Made In Period Directors            4 480
Amount Specific Advance Or Credit Repaid In Period Directors            -4 480
Creditors Due Within One Year45 6816 76615 39134 25364 50024 471       
Number Shares Allotted 1 0001 0001 0001 0001 000       
Par Value Share 11111       
Provisions For Liabilities Charges1 200832705540961857       
Creditors Due After One Year23 47914 479           
Secured Debts23 47914 479           
Share Capital Allotted Called Up Paid1 0001 0001 000          
Tangible Fixed Assets Cost Or Valuation16 41116 41116 411          
Tangible Fixed Assets Depreciation8 84510 53011 836          
Tangible Fixed Assets Depreciation Charged In Period 1 6851 306          
Amount Specific Advance Or Credit Directors  3 760          
Value Shares Allotted  1 0001 0001 0001 000       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2022-06-30
filed on: 26th, June 2023 		Free Download (6 pages)

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