MAVENHEAD LIMITED
33 ST JAMES SQUARE, ST JAMES SQUARE 33, LONDON SW1Y 4JS- Active
- Private Limited Company
- Company No. 09385508
- Last Updated: 01 Mar 2024
Company Profile
MAVENHEAD LIMITED was incorporated on Tuesday, January 13, 2015 as a Private Limited Company with registered address in LONDON. MAVENHEAD LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 9 years 8 months and 7 days.
| Name | MAVENHEAD LIMITED |
|---|---|
| Company number | 09385508 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 ST JAMES SQUARE ST JAMES SQUARE 33 LONDON SW1Y 4JS |
|---|---|
| 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 |
|---|---|
| Mavenhead Ii Ltd. Grange Road, St. Peter Port, GY1 2QG |
Dates: Sunday, April 10, 2016 - Saturday, November 16, 2019
ownership of shares 75 to 100 percent
|
| Dr Morten Erik Hornness Nationality: Norwegian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (40 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
No mortgages have been registered against MAVENHEAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAVENHEAD LIMITED | 13 Jan 2015 |