Mavenhead Limited in London, SW1Y 4JS

Description

Data updated on: 01-11-2023

This firm is widely known as Mavenhead Limited. The firm was established nine years ago and was registered with 09385508 as the registration number. This headquarters of the company is located in London. You can reach it at 33 St James Square, St James Square 33. This business's SIC and NACE codes are 70229 and their NACE code stands for Management consultancy activities other than financial management. Mavenhead Ltd reported its account information for the financial period up to 2023-01-31. The firm's latest annual confirmation statement was submitted on 2023-03-06.

For nine years, the firm has only been overseen by an individual director: Morten H. who has been with it since 2015-01-13.

Morten H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
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

Capital & Reserves
Shareholder Funds	100	100

Other Financial Data
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

Company staff

Morten H.

Role: Director

Appointed: 13 January 2015

Latest update: 12 May 2024

People with significant control

Morten H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Mavenhead Ii Ltd.

Address: 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:

over 3/4 of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	20 March 2024
Confirmation statement last made up date	06 March 2023

Annual Accounts 30 April 2016
Start Date For Period Covered By Report	2015-01-13
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	30 April 2016
Annual Accounts 29 October 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	29 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31

Mavenhead Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Morten H.

Swift (secretaries) Limited

People with significant control

Morten H.

Mavenhead Ii Ltd.

Accounts Documents

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