Maven Midco Limited LONDON


Maven Midco Limited is a private limited company situated at 33 Jermyn Street, London SW1Y 6DN. Incorporated on 2018-07-19, this 1-year-old company is run by 2 directors.
Director Albert C., appointed on 19 July 2018. Director Gabriele C., appointed on 19 July 2018.
The company is classified as "non-trading company" (SIC: 74990).

Maven Midco Limited Address / Contact

Office Address 33 Jermyn Street
Town London
Post code SW1Y 6DN
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 one year old
Account next due date Sun, 19th Apr 2020 (271 days left)
Next confirmation statement due date Thu, 1st Aug 2019 (2019-08-01)

Company staff

Albert C.

Position: Director

Appointed: 19 July 2018

Gabriele 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 Andrew G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Simon C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Jacqueline W., 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.

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

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

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 Capital Incorporation Persons with significant control
Cessation of a person with significant control 2018/12/31
filed on: 12th, February 2019
Free Download (1 page)

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