In Administration
Company Information for MAVEN LEISURE LIMITED
C/O INTERPATH LTD, 10, FLEET PLACE, LONDON, EC4M 7RB,
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Company Registration Number
![]() Private Limited Company
In Administration |
Company Name | |
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MAVEN LEISURE LIMITED | |
Legal Registered Office | |
C/O INTERPATH LTD, 10 FLEET PLACE LONDON EC4M 7RB | |
Company Number | 13278320 | |
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Company ID Number | 13278320 | |
Date formed | 2021-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 25/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | ||
Return next due | 16/04/2022 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-06-05 16:56:24 |
Companies House |
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Date | Document Type | Document Description |
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Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 20/05/25 FROM 10 Queen Street Place London EC4R 1AG United Kingdom | ||
REGISTRATION OF A CHARGE / CHARGE CODE 132783200005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 132783200001 | ||
Second filing of capital allotment of shares GBP2,989,522.707 | ||
16/09/24 STATEMENT OF CAPITAL GBP 3000516.164 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 132783200004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 132783200003 | ||
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
26/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
Director's details changed for Mr Graham Turner on 2022-12-13 | ||
CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 132783200002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 132783200002 | |
AP01 | DIRECTOR APPOINTED MR LANDEN ROBERT PRESCOTT-BRANN | |
AA01 | Current accounting period shortened from 31/03/22 TO 28/02/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
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SH08 | Change of share class name or designation | |
PSC07 | CESSATION OF THOMAS MARTIN AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 03/06/21 STATEMENT OF CAPITAL GBP 2301242.41 | |
PSC04 | Change of details for Mr Edward William Joseph Martin as a person with significant control on 2021-05-26 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MARTIN | |
SH01 | 26/05/21 STATEMENT OF CAPITAL GBP 74.1445 | |
TM02 | Termination of appointment of Haysmacintyre Llp on 2021-03-19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 132783200001 | |
NEWINC | New incorporation |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2025-06-05 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2025-06-05 |
Appointment of Administrators | 2025-05-14 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MAVEN LEISURE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |