Maven Midco Limited LONDON


Maven Midco Limited is a private limited company situated at 9Th Floor 10 Bloomsbury Way, Holborn, London WC1A 2SL. Incorporated on 2018-07-19, this 1-year-old company is run by 2 directors.
Director Gabriele C., appointed on 19 July 2018. Director Albert C., appointed on 19 July 2018.
The company is classified as "non-trading company" (SIC: 74990).
The latest confirmation statement was filed on 2019-08-19 and the deadline for the next filing is 2020-09-02.

Maven Midco Limited Address / Contact

Office Address 9th Floor 10 Bloomsbury Way
Office Address2 Holborn
Town London
Post code WC1A 2SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11473377
Date of Incorporation Thu, 19th Jul 2018
Industry Non-trading company
End of financial Year 31st December
Company age 2 years old
Account next due date Sun, 19th Jul 2020 (55 days left)
Next confirmation statement due date Wed, 2nd Sep 2020 (2020-09-02)
Last confirmation statement dated Mon, 19th Aug 2019

Company staff

Gabriele C.

Position: Director

Appointed: 19 July 2018

Albert C.

Position: Director

Appointed: 19 July 2018

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As we discovered, there is Simon C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jacqueline W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Andrew G., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Simon C.

Notified on 19 July 2018
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Jacqueline W.

Notified on 19 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew G.

Notified on 1 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David S.

Notified on 19 July 2018
Ceased on 31 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Persons with significant control
3001.00 GBP is the capital in company's statement on 2019/12/19
filed on: 13th, January 2020
Free Download (3 pages)

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