MAVEN CORPORATE LTD
MAVEN CORPORATE LTD is an active private limited company, incorporated on 14 July 2009. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on City Road, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Unaudited Abridged. MAVEN CORPORATE LTD previously had the company name BZL ADMINISTRATION LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06961227 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/07/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 128 CITY ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 16/11/2024 |
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Last Made Up Date | 02/11/2023 |
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Return
Next Due Date | 06/10/2016 |
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Last Made Up Date | 08/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 26/05/2015 onwards:
MAVEN CORPORATE LTD
Prior to 26/05/2015:
BZL ADMINISTRATION LTD
Directors
(The company's officers)
MR IAN DAVID JOHNSON
(~59 year old Australian national)
KEMP HOUSE 160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 14/07/2009
MR IAN DAVID JOHNSON
(~59 year old Australian national)
KEMP HOUSE 160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 14/07/2009
MR IAN DAVID JOHNSON
(~59 year old Australian national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 14/07/2009
Shareholders
(Persons of Significant Control)
Mrs Pratima Ghelabhai Patel
(~56 year old British national)
Elizabeth House, 8th Floor, 54-58 High Street, Edgware, Middlesex, HA8 7TT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Ian David Johnson
(~59 year old Australian national)
128, City Road, London, EC1V 2NX, United Kingdom
- Owns between 25% and 50% of the shares.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MAVEN CORPORATE LTD: Maps
Maps show the location of the postcode of the registered office, EC1V 2NX.
Map of MAVEN CORPORATE LTD at local scale
Map of MAVEN CORPORATE LTD at district scale
More Companies in EC1V 2NX
Other companies with registered offices in EC1V 2NX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)