Founded in 2016, Mayven Consulting, classified under reg no. 10399966 is an active company. Currently registered at Stanmere Stoke Row Road RG9 5EJ, Henley-on-thames the company has been in the business for 8 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.
There is a single director in the firm at the moment - Richard B., appointed on 28 September 2016. In addition, a secretary was appointed - Natasha B., appointed on 28 September 2016. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Stanmere Stoke Row Road |
| Office Address2 | Peppard Common |
| Town | Henley-on-thames |
| Post code | RG9 5EJ |
| Country of origin | United Kingdom |
| Registration Number | 10399966 |
| Date of Incorporation | Wed, 28th Sep 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (71 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 2nd Nov 2023 (2023-11-02) |
| Last confirmation statement dated | Wed, 19th Oct 2022 |
Position: Secretary
Appointed: 28 September 2016
Position: Director
Appointed: 28 September 2016
The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Richard B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Natasha B. This PSC owns 50,01-75% shares.
Richard B.
| Notified on | 28 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Natasha B.
| Notified on | 28 September 2016 |
| Ceased on | 2 October 2019 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 45 968 | 43 577 | 10 463 | 10 596 | 7 148 | |
| Current Assets | 57 968 | 54 977 | 25 583 | 26 712 | 7 384 | |
| Debtors | 12 000 | 11 400 | 15 120 | 16 116 | 236 | |
| Net Assets Liabilities | 57 108 | 40 856 | 37 606 | 35 004 | ||
| Other Debtors | 276 | 236 | ||||
| Property Plant Equipment | 1 922 | 51 433 | 77 211 | 84 549 | 84 549 | |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 640 | 1 514 | 2 857 | 4 325 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 562 | 50 385 | 27 121 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 1 |
| Bank Borrowings Overdrafts | 35 000 | 35 000 | 1 946 | |||
| Corporation Tax Payable | 20 333 | 18 113 | 18 283 | 16 016 | 18 002 | 6 188 |
| Creditors | 30 615 | 23 112 | 19 908 | 28 067 | 19 327 | 17 587 |
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 640 | 874 | 1 343 | |||
| Net Current Assets Liabilities | 27 353 | 31 865 | 5 675 | 1 355 | 11 943 | -17 587 |
| Other Creditors | 575 | 130 | 630 | 9 453 | ||
| Other Taxation Social Security Payable | 9 252 | 4 272 | 1 495 | 12 051 | 695 | |
| Property Plant Equipment Gross Cost | 2 562 | 52 947 | 80 068 | 88 874 | ||
| Total Assets Less Current Liabilities | 27 353 | 33 787 | 57 108 | 75 856 | 72 606 | 66 962 |
| Trade Debtors Trade Receivables | 12 000 | 11 400 | 15 120 | 15 840 | ||
| Fixed Assets | 77 211 | 84 549 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Stanmere Stoke Row Road Peppard Common Henley-on-Thames RG9 5EJ England on 4th December 2023 to 9 Old Stocks Court Upper Basildon Reading RG8 8TD filed on: 4th, December 2023 |
address | Free Download (1 page) |
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