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MAVEN CLUB LIMITED

MAVEN CLUB LIMITED

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

    • Overview

    Company NameMAVEN CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12445667
    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 MAVEN CLUB LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities
    • Public relations and communications activities (70210) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MAVEN CLUB LIMITED located?

    Registered Office Address
    35 Berkeley Square
    Mayfair
    W1J 5BF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAVEN CLUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for MAVEN CLUB LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for MAVEN CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		5 pagesAA

    Confirmation statement made on Sep 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		5 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		5 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Adrian James Jones as a director on Oct 13, 2021

    		1 pagesTM01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 29, 2021 with updates

    		4 pagesCS01

    Notification of Elena Krasnolobova as a person with significant control on Sep 29, 2021

    		2 pagesPSC01

    Cessation of Adrian James Jones as a person with significant control on Sep 29, 2021

    		1 pagesPSC07

    Appointment of Elena Krasnolobova as a director on Sep 29, 2021

    		2 pagesAP01

    Registered office address changed from Damson Cottage Halfway Lane Dunhampton Stourport-on-Severn DY13 9SW England to 35 Berkeley Square Mayfair London W1J 5BF on Sep 29, 2021

    		1 pagesAD01

    Current accounting period extended from Feb 28, 2021 to May 31, 2021

    		1 pagesAA01

    Confirmation statement made on Feb 05, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 3 Nightingale Place Pendeford Business Park Wobaston Road Wolverhampton WV9 5HF United Kingdom to Damson Cottage Halfway Lane Dunhampton Stourport-on-Severn DY13 9SW on Mar 27, 2020

    		1 pagesAD01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2020

    Statement of capital on Feb 06, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MAVEN CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRASNOLOBOVA, Elena
    Berkeley Square
    Mayfair
    W1J 5BF London
    35
    England
    		Director
    Berkeley Square
    Mayfair
    W1J 5BF London
    35
    England
    		EnglandBritish287777660001
    JONES, Adrian James
    Berkeley Square
    Mayfair
    W1J 5BF London
    35
    England
    		Director
    Berkeley Square
    Mayfair
    W1J 5BF London
    35
    England
    		United KingdomBritish171885510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAVEN CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elena Krasnolobova
    Berkeley Square
    Mayfair
    W1J 5BF London
    35
    England
    		Sep 29, 2021
    Berkeley Square
    Mayfair
    W1J 5BF London
    35
    England
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Adrian James Jones
    Berkeley Square
    Mayfair
    W1J 5BF London
    35
    England
    		Feb 06, 2020
    Berkeley Square
    Mayfair
    W1J 5BF London
    35
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0