Mavelstone Close Developments Limited in London, SW1Y 4BP

Description

Data updated on: 01-11-2023

This firm is registered in London with reg. no. 06421943. This company was registered in the year 2007. The office of the firm is situated at C/o Tc Group 6th Floor Kings House 9 - 10 Haymarket. The postal code for this address is SW1Y 4BP. This business's declared SIC number is 68100 - Buying and selling of own real estate. Mavelstone Close Developments Ltd reported its account information for the period up to Friday 30th June 2023. Its latest confirmation statement was filed on Tuesday 8th November 2022.

Within this particular firm, the majority of director's responsibilities up till now have been carried out by Kevin R. and Michael B.. When it comes to these two executives, Kevin R. has been with the firm for the longest period of time, having been a part of the Management Board since Thu, 8th Nov 2007.

Kevin R. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-06-30	2015-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	-32 705	-32 806

Balance Sheet
Net Assets Liabilities			-32 806	-32 806	-32 806	-32 806	-32 806	-32 806
Net Assets Liabilities Including Pension Asset Liability	-32 705	-32 806

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	-32 805	-32 906
Shareholder Funds	-32 705	-32 806

Other Financial Data
Creditors			32 907	32 907	32 907	32 907	32 907	32 907
Fixed Assets	202	101	101	101	101	101	101	101
Net Current Assets Liabilities	-32 907	-32 907	-32 907	-32 907	-32 907	-32 907	-32 907	-32 907
Total Assets Less Current Liabilities	-32 705	-32 806	-32 806	-32 806	-32 806	-32 806	-32 806	-32 806
Creditors Due Within One Year	32 907	32 907
Investments Fixed Assets	202	101
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company staff

Kevin R.

Role: Director

Appointed: 08 November 2007

Latest update: 26 January 2024

Michael B.

Role: Director

Appointed: 08 November 2007

Latest update: 26 January 2024

People with significant control

Kevin R.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Martyn S.

Notified on 10 January 2018

Ceased on 10 January 2018

Nature of control:

1/2 or less of shares

Michael B.

Notified on 6 April 2016

Ceased on 10 January 2018

Nature of control:

substantial control or influence

Martyn S.

Notified on 6 April 2016

Ceased on 10 January 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	28 March 2025
Account last made up date	30 June 2023
Confirmation statement next due date	22 November 2023
Confirmation statement last made up date	08 November 2022

Annual Accounts 26 February 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	26 February 2016
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30

Mavelstone Close Developments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kevin R.

Michael B.

Martyn S.

Martyn S.

People with significant control

Kevin R.

Martyn S.

Michael B.

Martyn S.

Accounts Documents

Company filings

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