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MAVEN LEISURE LIMITED

MAVEN LEISURE LIMITED

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

    • Overview

    Company NameMAVEN LEISURE LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 13278320
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MAVEN LEISURE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MAVEN LEISURE LIMITED located?

    Registered Office Address
    C/O Interpath Ltd, 10
    Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAVEN LEISURE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 25, 2024

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

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for MAVEN LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		29 pagesAM10

    Statement of affairs with form AM02SOA

    		7 pagesAM02

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		79 pagesAM03

    Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to C/O Interpath Ltd, 10 Fleet Place London EC4M 7RB on May 20, 2025

    		3 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Confirmation statement made on Mar 18, 2025 with updates

    		7 pagesCS01

    Registration of charge 132783200005, created on Jan 16, 2025

    		8 pagesMR01

    Satisfaction of charge 132783200001 in full

    		4 pagesMR04

    Second filing of a statement of capital following an allotment of shares on Aug 28, 2024

    • Capital: GBP 2,989,522.707
    		5 pagesRP04SH01

    Statement of capital following an allotment of shares on Sep 16, 2024

    • Capital: GBP 3,000,516.164
    		4 pagesSH01

    Total exemption full accounts made up to Feb 25, 2024

    		36 pagesAA

    Director's details changed for Mr Landen Robert Prescott-Brann on Dec 03, 2024

    		2 pagesCH01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Registration of charge 132783200004, created on Aug 28, 2024

    		56 pagesMR01

    Registration of charge 132783200003, created on Aug 28, 2024

    		8 pagesMR01

    Statement of capital following an allotment of shares on Aug 28, 2024

    • Capital: GBP 2,989,522.707
    		5 pagesSH01
    Annotations
    DateAnnotation
    Jan 20, 2025Clarification A Second Filed sh01 was registered on 20/01/25

    Director's details changed for Mr Edward William Joseph Martin on Aug 05, 2024

    		2 pagesCH01

    Change of details for Mr Edward William Joseph Martin as a person with significant control on Aug 05, 2024

    		2 pagesPSC04

    Confirmation statement made on Mar 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 26, 2023

    		14 pagesAA

    Confirmation statement made on Mar 18, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Graham Turner on Dec 13, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Feb 27, 2022

    		8 pagesAA

    Confirmation statement made on Mar 18, 2022 with updates

    		7 pagesCS01
    View All Filings

    Who are the officers of MAVEN LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Edward William Joseph
    Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd, 10
    		Director
    Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd, 10
    		United KingdomBritish244224460002
    PRESCOTT-BRANN, Landen Robert
    Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd, 10
    		Director
    Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd, 10
    		United KingdomBritish221224380004
    TURNER, Graham
    Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd, 10
    		Director
    Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd, 10
    		United KingdomBritish59209570006
    HAYSMACINTYRE LLP
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Secretary
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC423459
    		281040080001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Martin
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		May 26, 2021
    Queen Street Place
    EC4R 1AG London
    10
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Edward William Joseph Martin
    Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd, 10
    		Mar 19, 2021
    Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd, 10
    		No
    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.
    View Detailed Information on Persons with Significant Control

    Does MAVEN LEISURE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 09, 2025Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Christopher Robert Pole
    C/O Interpath Ltd 10 Fleet Place
    EC4M 7RB London
    		practitioner
    C/O Interpath Ltd 10 Fleet Place
    EC4M 7RB London
    Samuel Birchall
    C/O Interpath Ltd, 10 Fleet Place
    EC4M 7RB London
    		practitioner
    C/O Interpath Ltd, 10 Fleet Place
    EC4M 7RB London
    View Detailed Information on Insolvency Cases

    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