MAVELSTONE CLOSE DEVELOPMENTS LIMITED

Overview

Company Name	MAVELSTONE CLOSE DEVELOPMENTS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	06421943
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAVELSTONE CLOSE DEVELOPMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MAVELSTONE CLOSE DEVELOPMENTS LIMITED located?

Registered Office Address	C/O Tc Group 6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MAVELSTONE CLOSE DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 27, 2025
Next Accounts Due On	Jun 27, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for MAVELSTONE CLOSE DEVELOPMENTS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 08, 2025
Next Confirmation Statement Due	Nov 22, 2025
Next Confirmation Statement Made Up To	Nov 08, 2024
Overdue	Yes

What are the latest filings for MAVELSTONE CLOSE DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Feb 17, 2026

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 28, 2025

Accounts for a dormant company made up to Jun 30, 2024

4 pages

Mar 28, 2025

Previous accounting period shortened from Jun 28, 2024 to Jun 27, 2024

1 pages

AA01

Nov 20, 2024

Confirmation statement made on Nov 08, 2024 with no updates

3 pages

CS01

Nov 24, 2023

Confirmation statement made on Nov 08, 2023 with no updates

3 pages

CS01

Nov 08, 2023

Director's details changed for Mr Kevin Lee Rice on Oct 01, 2023

2 pages

CH01

Nov 08, 2023

Director's details changed for Mr Michael Wain Brown on Oct 01, 2023

2 pages

CH01

Aug 01, 2023

Accounts for a dormant company made up to Jun 30, 2023

3 pages

May 18, 2023

Accounts for a dormant company made up to Jun 30, 2022

3 pages

Mar 08, 2023

Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on Mar 08, 2023

1 pages

AD01

Nov 23, 2022

Confirmation statement made on Nov 08, 2022 with no updates

3 pages

CS01

Nov 23, 2022

Second filing of Confirmation Statement dated Nov 08, 2021

3 pages

RP04CS01

Nov 23, 2022

Change of details for Mr Kevin Lee Rice as a person with significant control on Jan 10, 2018

2 pages

PSC04

Nov 23, 2022

Cessation of Martyn Charles Sellick as a person with significant control on Jan 10, 2018

1 pages

PSC07

Nov 23, 2022

Cessation of Michael Wain Brown as a person with significant control on Jan 10, 2018

1 pages

PSC07

Mar 21, 2022

Accounts for a dormant company made up to Jun 30, 2021

3 pages

Feb 23, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 22, 2022

Confirmation statement made on Nov 08, 2021 with no updates

4 pages

CS01

Annotations
Date	Annotation
Nov 23, 2022	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 23/11/2022.

Feb 01, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 27, 2021

Accounts for a dormant company made up to Jun 30, 2020

3 pages

Jun 20, 2021

Previous accounting period shortened from Jun 29, 2020 to Jun 28, 2020

1 pages

AA01

Jan 29, 2021

Confirmation statement made on Nov 08, 2020 with no updates

3 pages

CS01

Jun 19, 2020

Director's details changed for Mr Michael Wain Brown on Jun 10, 2020

2 pages

CH01

Jun 19, 2020

Director's details changed for Mr Kevin Lee Rice on Jun 10, 2020

2 pages

CH01

Jun 19, 2020

Registered office address changed from Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on Jun 19, 2020

1 pages

AD01

View All Filings

Who are the officers of MAVELSTONE CLOSE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Michael Wain 6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London C/O Tc Group United Kingdom	Nov 08, 2007		Director	6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London C/O Tc Group United Kingdom	England	British	1968-1	35365500007
RICE, Kevin Lee 6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London C/O Tc Group United Kingdom	Nov 08, 2007		Director	6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London C/O Tc Group United Kingdom	England	British	1967-12	52800010001
SELLICK, Martyn Charles Hawthorne Road BR1 2HH Bromley 32 England	Nov 08, 2007	Jan 10, 2018	Secretary	Hawthorne Road BR1 2HH Bromley 32 England		British		13569620005
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Nov 08, 2007	Nov 08, 2007	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol				900020060001
SELLICK, Martyn Charles c/o Leigh Saxton Green Llp 70 Conduit Street W1S 2GF London Mutual House	Nov 08, 2007	Jan 10, 2018	Director	c/o Leigh Saxton Green Llp 70 Conduit Street W1S 2GF London Mutual House	England	British	1956-9	13569620007
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Nov 08, 2007	Nov 08, 2007	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol				900020050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAVELSTONE CLOSE DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martyn Charles Sellick Level 1 Devonshire House One Mayfair Place W1J 8AJ London T C Group United Kingdom	Jan 10, 2018	Level 1 Devonshire House One Mayfair Place W1J 8AJ London T C Group United Kingdom	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.
Mr Martyn Charles Sellick c/o LEIGH SAXTON GREEN LLP 70 Conduit Street W1S 2GF London Mutual House	Apr 06, 2016	c/o LEIGH SAXTON GREEN LLP 70 Conduit Street W1S 2GF London Mutual House	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.
Mr Michael Wain Brown Level 1 Devonshire House One Mayfair Place W1J 8AJ London T C Group United Kingdom	Apr 06, 2016	Level 1 Devonshire House One Mayfair Place W1J 8AJ London T C Group United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Kevin Lee Rice 6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London C/O Tc Group United Kingdom	Apr 06, 2016	6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London C/O Tc Group United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
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