co
Corporate
Observer
Homepage
Data
Great Britain
Company
MAEVE CONTRACTORS LIMITED

MAEVE CONTRACTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAEVE CONTRACTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05624472
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAEVE CONTRACTORS LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is MAEVE CONTRACTORS LIMITED located?

    Registered Office Address
    Unit 1 5 Eastfields Avenue
    SW18 1FU Wandsworth
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAEVE CONTRACTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MAEVE CONTRACTORS LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for MAEVE CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 25, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 25, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Notification of Maeve Holdings Ltd as a person with significant control on Jan 25, 2022

    		2 pagesPSC02

    Cessation of Andrew Douglas Mackenzie as a person with significant control on Jan 25, 2022

    		1 pagesPSC07

    Cessation of Clive Iain Kennedy as a person with significant control on Jan 25, 2022

    		1 pagesPSC07

    Satisfaction of charge 056244720001 in full

    		1 pagesMR04

    Satisfaction of charge 056244720002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 25, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 25, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 16, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Nov 16, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Nov 16, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Registered office address changed from Penhurst House 352-356 Battersea Park Road London SW11 3BY to Unit 1 5 Eastfields Avenue Wandsworth London SW18 1FU on May 04, 2017

    		1 pagesAD01

    Registration of charge 056244720001, created on Dec 19, 2016

    		31 pagesMR01

    Registration of charge 056244720002, created on Dec 19, 2016

    		35 pagesMR01
    View All Filings

    Who are the officers of MAEVE CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Clive Iain
    Warren Road
    SM7 1LB Banstead
    108
    Surrey
    United Kingdom
    		Secretary
    Warren Road
    SM7 1LB Banstead
    108
    Surrey
    United Kingdom
    		ZimbabweanConsultant109984920002
    KENNEDY, Clive Iain
    Warren Road
    SM7 1LB Banstead
    108
    Surrey
    United Kingdom
    		Director
    Warren Road
    SM7 1LB Banstead
    108
    Surrey
    United Kingdom
    		EnglandBritishConsultant109984920003
    MACKENZIE, Andrew Douglas
    Chadacre Road
    Stoneleigh
    KT17 2HF Epsom
    102
    Surrey
    England
    		Director
    Chadacre Road
    Stoneleigh
    KT17 2HF Epsom
    102
    Surrey
    England
    		United KingdomBritishConsultant123111700003
    1ST CONTACT SECRETARIES LIMITED
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    		Nominee Secretary
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    		900023210001
    1ST CONTACT DIRECTORS LIMITED
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    		Nominee Director
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    		900023200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAEVE CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maeve Holdings Ltd
    5 Eastfields Avenue
    SW18 1FU Wandsworth
    Unit 1
    London
    United Kingdom
    		Jan 25, 2022
    5 Eastfields Avenue
    SW18 1FU Wandsworth
    Unit 1
    London
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13738781
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Douglas Mackenzie
    352-356 Battersea Park Road
    SW11 3BY Battersea
    Penhurst House
    London
    England
    		Apr 06, 2016
    352-356 Battersea Park Road
    SW11 3BY Battersea
    Penhurst House
    London
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Clive Iain Kennedy
    352-356 Battersea Park Road
    SW11 3BY Battersea
    Penhurst House
    London
    England
    		Apr 06, 2016
    352-356 Battersea Park Road
    SW11 3BY Battersea
    Penhurst House
    London
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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