MAVERICK LOANCO LIMITED
Overview
| Company Name | MAVERICK LOANCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13058907 |
| 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 MAVERICK LOANCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MAVERICK LOANCO LIMITED located?
| Registered Office Address | New Manor 328 Wetmore Road DE14 1SP Burton-On-Trent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAVERICK LOANCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for MAVERICK LOANCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for MAVERICK LOANCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Nov 30, 2025 | 21 pages | AA | ||||||||||
Appointment of Mr Matthew Nicholas Luscombe as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip James Hullah as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2024 | 21 pages | AA | ||||||||||
Change of details for Silverfleet Capital Partners Llp as a person with significant control on Apr 01, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 12, 2021
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Jan 15, 2021
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from Dec 31, 2021 to Nov 30, 2021 | 1 pages | AA01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MAVERICK LOANCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUSCOMBE, Matthew Nicholas | Director | 328 Wetmore Road DE14 1SP Burton-On-Trent New Manor United Kingdom | United Kingdom | British | 344036890001 | |||||
| WHATLEY, David Andrew | Director | 328 Wetmore Road DE14 1SP Burton-On-Trent New Manor United Kingdom | United Kingdom | British | 160537360001 | |||||
| HULLAH, Philip James | Director | 328 Wetmore Road DE14 1SP Burton-On-Trent New Manor United Kingdom | United Kingdom | British | 157305020002 |
Who are the persons with significant control of MAVERICK LOANCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maverick Holdco Limited | Dec 03, 2020 | 328 Wetmore Road DE14 1SP Burton-On-Trent New Manor | No | ||||||||||
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Natures of Control
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| Silverfleet Capital Partners Llp | Dec 03, 2020 | 5 Cheapside EC2V 6AA London Octagon Point 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