Maven Midco Limited is a private limited company situated at 1St Floor, 27 Soho Square, London W1D 3QR. Incorporated on 2018-07-19, this 5-year-old company is run by 2 directors.
Director Nicholas T., appointed on 20 April 2021. Director Thomas R., appointed on 20 April 2021.
The company is classified as "non-trading company" (SIC: 74990).
The latest confirmation statement was filed on 2023-08-19 and the deadline for the next filing is 2024-09-02. Furthermore, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 1st Floor |
| Office Address2 | 27 Soho Square |
| Town | London |
| Post code | W1D 3QR |
| Country of origin | United Kingdom |
| Registration Number | 11473377 |
| Date of Incorporation | Thu, 19th Jul 2018 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 2nd Sep 2024 (2024-09-02) |
| Last confirmation statement dated | Sat, 19th Aug 2023 |
Position: Director
Appointed: 20 April 2021
Position: Director
Appointed: 20 April 2021
The list of persons with significant control who own or have control over the company includes 9 names. As we discovered, there is Genius Sports Limited from St Peter Port, Gy1 3Pp, Guernsey. The abovementioned PSC is categorised as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Albert C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Laurent T., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Genius Sports Limited
East Wing, Trafalgar Court Les Banques, St Peter Port, Gy1 3pp, PO Box 656, Guernsey
| Legal authority | Laws Of Guernsey |
| Legal form | Private Company |
| Country registered | Guernsey |
| Place registered | Guernsey Registry |
| Registration number | 68277 |
| Notified on | 20 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Albert C.
| Notified on | 20 April 2021 |
| Ceased on | 20 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Laurent T.
| Notified on | 20 April 2021 |
| Ceased on | 20 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philippe S.
| Notified on | 20 April 2021 |
| Ceased on | 20 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dieudonné S.
| Notified on | 20 April 2021 |
| Ceased on | 20 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew G.
| Notified on | 1 January 2019 |
| Ceased on | 20 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jacqueline W.
| Notified on | 19 July 2018 |
| Ceased on | 20 April 2021 |
| 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 |
| Ceased on | 20 April 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 15th, January 2024 |
accounts | Free Download (71 pages) |
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