Maven3 Limited

Active05059911 Private limited company
Incorporated
2 March 2004 (22 years)
Industry
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Directors
Mark David Haynes
Owned by
Mark David Haynes
Accounts type
Total exemption full
Region
West Midlands
Address
Countrywide House Knights Way
Battlefield Enterprise Park
Shrewsbury
SY1 3AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Haynes, Mark David
Director · Appointed 25 March 2014
Welsh
Born August 1966 (60)
Officer history (3 former)
25 March 2014
Appointed Haynes, Mark David as Director
25 March 2014
Resigned Brown, Abigail as Secretary
25 March 2014
Resigned Brown, Stephen Andrew as Director
21 January 2008
Appointed Brown, Abigail as Secretary
21 January 2008
Resigned Chapman, Darran as Secretary
2 March 2004
Appointed Chapman, Darran as Secretary
2 March 2004
Appointed Brown, Stephen Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mark David Haynes
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1966 (60)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£15,586
Cash
£28,479
Profit
£2,551
Employees
1
Debt Ratio
53%
Current Ratio
1.9x
Return on Equity
16%

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £3,939 £8,262 £12,504 £14,815 £13,535 £15,586
Balance sheet detail
202520242023202220212020
Fixed Assets£527£704£938£32£157£209
Current Assets£32,896£28,250£29,446£26,357£29,119£28,472
Debtors£3,434£3,288£2,574£6,220£3,490£3,494
Cash£28,479£24,762£22,872£20,137£25,629£24,978
Creditors (< 1 year)£17,737£15,285£15,391£13,891£21,044£24,782
Net Current Assets£15,159£12,965£14,055£12,466£8,075£3,690
Net Assets£15,586£13,535£14,815£12,504£8,262£3,939
Shareholder Funds£15,586£13,535£14,815£12,504£8,262£3,939

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates22 January 2026
4 February 2026Director's details changed
21 November 2025Total exemption full accounts31 March 2025
22 January 2025Confirmation statement with no updates22 January 2025
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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