Mavenhead started in year 2015 as Private Limited Company with registration number 09385508. The Mavenhead company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 33 St James Square. Postal code: SW1Y 4JS.
The company has one director. Morten H., appointed on 13 January 2015. There are currently no secretaries appointed. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 33 St James Square |
| Office Address2 | St James Square 33 |
| Town | London |
| Post code | SW1Y 4JS |
| Country of origin | United Kingdom |
| Registration Number | 09385508 |
| Date of Incorporation | Tue, 13th Jan 2015 |
| Industry | Management consultancy activities other than financial management |
| Industry | Financial management |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (194 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 13 January 2015
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Morten H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mavenhead Ii Ltd. that put Guernsey, Guernsey as the official address. This PSC has a legal form of "a limited share", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Morten H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mavenhead Ii Ltd.
Granary House Grange Road, St. Peter Port, Guernsey, GY1 2QG, Guernsey
| Legal authority | Guernsey |
| Legal form | Limited Share |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 56351 |
| Notified on | 10 April 2016 |
| Ceased on | 16 November 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 10 | 10 | 100 | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid | 2 | 2 | ||||||
| Total Assets Less Current Liabilities | 2 | 2 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 10 000 | 1 000 | 1 000 | 1 000 | 2 | 2 | 2 | |
| Par Value Share | 1 | 0 | 0 | 0 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 10 000 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 31st, October 2023 |
gazette | Free Download (1 page) |
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