MAVERBERRY LIMITED
Overview
| Company Name | MAVERBERRY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01437914 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAVERBERRY LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is MAVERBERRY LIMITED located?
| Registered Office Address | Unit 2 Phoenix Way TW5 9NB Hounslow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAVERBERRY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MAVERBERRY LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for MAVERBERRY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | pages | AA | ||
legacy | pages | PARENT_ACC | ||
legacy | pages | GUARANTEE2 | ||
legacy | pages | AGREEMENT2 | ||
Confirmation statement made on Oct 26, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 20 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 20 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 20 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Studio 151 the Lightbox 111, Power Road Chiswick London W4 5PY United Kingdom to Unit 2 Phoenix Way Hounslow TW5 9NB on Sep 26, 2022 | 1 pages | AD01 | ||
Registered office address changed from Unit 2 Phoenix Way Hounslow TW5 9NB England to Studio 151 the Lightbox 111, Power Road Chiswick London W4 5PY on Feb 28, 2022 | 1 pages | AD01 | ||
Registered office address changed from Studio 151 the Lightbox 111, Power Road Chiswick London W4 5PY United Kingdom to Unit 2 Phoenix Way Hounslow TW5 9NB on Dec 10, 2021 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 20 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
Who are the officers of MAVERBERRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAPCOTE, Stuart William | Director | Phoenix Way TW5 9NB Hounslow Unit 2 England | United Kingdom | British | 2387430006 | |||||
| STRANKS, Andrew James | Director | Phoenix Way TW5 9NB Hounslow Unit 2 England | England | British | 112506070002 | |||||
| LUNSON, Andrew John | Secretary | Bourne House Cottage Weeford WS14 0PJ Lichfield Staffordshire | British | 22956150001 | ||||||
| BLAKE, John Richard | Director | Heron Lodge 32 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands | British | 35455240002 | ||||||
| LUNSON, Andrew John | Director | Bourne House Cottage Weeford WS14 0PJ Lichfield Staffordshire | England | British | 22956150001 |
Who are the persons with significant control of MAVERBERRY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sapcote Group Plc | Apr 06, 2016 | High Street B72 1UP Sutton Coldfield First Floor, 26-30 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0