Maverlinn Ltd LONDON


Founded in 2004, Maverlinn, classified under reg no. 05017110 is an active company. Currently registered at 167-169 Great Portland Street W1W 5PF, London the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Olivier C., appointed on 1 September 2018. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Maverlinn Ltd Address / Contact

Office Address 167-169 Great Portland Street
Town London
Post code W1W 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05017110
Date of Incorporation Fri, 16th Jan 2004
Industry Activities of head offices
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Olivier C.

Position: Director

Appointed: 01 September 2018

Olivier C.

Position: Secretary

Appointed: 02 February 2015

Resigned: 22 January 2020

Michael G.

Position: Director

Appointed: 08 February 2012

Resigned: 22 January 2020

Michael G.

Position: Director

Appointed: 01 May 2010

Resigned: 10 February 2012

Coddan Secretary Service Ltd

Position: Corporate Secretary

Appointed: 13 October 2008

Resigned: 07 February 2012

Olivier C.

Position: Director

Appointed: 20 January 2004

Resigned: 01 May 2010

Chia C.

Position: Secretary

Appointed: 20 January 2004

Resigned: 13 October 2008

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Olivier C. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Olivier C.

Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets311 036321 950308 259268 786218 030147 268137 909144 679
Net Assets Liabilities217 229200 735199 111194 664184 084147 397137 706136 663
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 300800800800800800900900
Creditors95 520123 352110 55174 97434 385   
Fixed Assets3 0132 9372 2031 6521 239929697523
Net Current Assets Liabilities215 516198 598197 708193 812183 645147 268137 909137 040
Total Assets Less Current Liabilities218 529201 535199 911195 464184 884148 197138 606137 563

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 18th, September 2023
Free Download (2 pages)

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