MAEVE CONTRACTORS LIMITED

UNIT 1, 5 EASTFIELDS AVENUE, WANDSWORTH  SW18 1FU
  • Active
  • Private Limited Company
  • Company No. 05624472
  • Last Updated: 01 Mar 2024

Company Profile

MAEVE CONTRACTORS LIMITED was incorporated on Wednesday, November 16, 2005 as a Private Limited Company with registered address in WANDSWORTH. MAEVE CONTRACTORS LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 18 years 10 months and 17 days.

Name MAEVE CONTRACTORS LIMITED
Company number 05624472
Company type Private Limited Company
Incorporation date 16 Nov 2005
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1
5 EASTFIELDS AVENUE
WANDSWORTH
SW18 1FU
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Maeve Holdings Ltd 5 Eastfields Avenue, SW18 1FU Dates: Tuesday, January 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrew Douglas Mackenzie Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, January 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Clive Iain Kennedy Nationality: British, Dates: Wednesday, April 6, 2016 - Tuesday, January 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (88 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 December 2016
Last confirmation statement dated 16 November 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
MAEVE CONTRACTORS LIMITED 16 Nov 2005