Menna Overview
Here’s a quick overview of MAVEN MIDCO LIMITED 👀 — a London based business that started in 2018.
MAVEN MIDCO LIMITED
- Company statusactive
- Company No11473377
- Age8 years Incorporated 19 July 2018
- Officers2
Address
1st Floor 27 Soho Square, London, W1D 3QR, England
MAVEN MIDCO LIMITED is an active company incorporated on 19 July 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 16 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 17 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 17 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 17 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 17 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 17 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 09 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 May 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 12 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Mar 2023
Capital Allotment Shares
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2021
Cessation Of A Person With Significant Control
5 Years Ago on 25 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 28 Apr 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUSSELL, Thomas | director | Feb 1980 | 20 Apr 2021 |
| TAYLOR, Nicholas Charles Fraser | director | Aug 1974 | 20 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philippe Santin | May 1954 | 20 Apr 2021 |
| Mr Laurent Thailly | Apr 1977 | 20 Apr 2021 |
| Mr Dieudonné Sebahunde | Oct 1973 | 20 Apr 2021 |
| Mr Albert Costa Centena | Aug 1983 | 20 Apr 2021 |
| Genius Sports Limited | 20 Apr 2021 | |
| Mr Andrew William Guille | Nov 1959 | 01 Jan 2019 |
| Mr Simon Bernard Cresswell | Jun 1968 | 19 Jul 2018 |
| Jacqueline Ward | Jul 1947 | 19 Jul 2018 |
| Mr David Payne Staples | Jul 1957 | 19 Jul 2018 |
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TAYLOR, Nicholas Charles Fraser are mutual persons.
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TAYLOR, Nicholas Charles Fraser are mutual persons.
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Menna Overview
Here’s a quick overview of MAVEN MIDCO LIMITED 👀 — a London based business that started in 2018.