Maverton Limited

Active05221649 Private limited company
Incorporated
3 September 2004 (22 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
1st Floor Allday House
Warrington Road
Birchwood
WA3 6GR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2023
British
Born December 1970 (55)
Director · Appointed 31 March 2017
British
Born January 1976 (50)
Director · Appointed 31 March 2016
British
Born September 1959 (67)
Officer history (17 former)
30 March 2023
Appointed Brotherton, Eileen Frances as Director
27 October 2017
Resigned Ross, Angus as Secretary
30 September 2017
Resigned Murphy, Conor Jospeh as Director
30 September 2017
Resigned Williams, Paul John as Director
30 September 2017
Resigned O'Brien, Edward Gerard as Director
31 March 2017
Appointed Little, Daniel Stephen Paul as Director
30 June 2016
Appointed Ross, Angus as Secretary
30 June 2016
Resigned Mackie, Ian Fraser as Secretary
30 June 2016
Resigned Mackie, Ian Fraser as Director
31 March 2016
Appointed Taylor, Steven Michael as Director
3 December 2015
Appointed O'Brien, Edward Gerard as Director
3 December 2015
Resigned Murphy, Donal as Director
12 February 2015
Resigned Vian, Paul Thomas as Director
1 October 2012
Appointed Mackie, Ian Fraser as Secretary
1 October 2012
Appointed Mackie, Ian Fraser as Director
30 September 2012
Resigned Stewart, Jonathan as Secretary
30 September 2012
Resigned Stewart, Jonathan as Director
23 September 2010
Appointed Murphy, Conor Jospeh as Director
13 September 2010
Resigned O'Keefe, Colman as Director
10 September 2010
Resigned Chambers, Samuel as Director
30 September 2008
Resigned Kilmartin, Patrick Jeremy as Director
14 February 2007
Resigned Handford, Antony Philip Peard as Director
14 February 2007
Appointed Stewart, Jonathan as Secretary
14 February 2007
Resigned Handford, Antony Philip Peard as Secretary
6 July 2006
Resigned Goodwin, Michael Frederick as Director
6 July 2006
Appointed Murphy, Donal as Director
6 July 2006
Appointed Stewart, Jonathan as Director
6 July 2006
Appointed Kilmartin, Patrick Jeremy as Director
6 July 2006
Appointed Chambers, Samuel as Director
6 July 2006
Appointed O'Keefe, Colman as Director
3 September 2004
Appointed North West Registration Services (1994) Limited as Corporate Nominee Secretary
3 September 2004
Appointed Handford, Antony Philip Peard as Director
3 September 2004
Appointed Handford, Antony Philip Peard as Secretary
3 September 2004
Appointed Vian, Paul Thomas as Director
3 September 2004
Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary
3 September 2004
Appointed Williams, Paul John as Director
3 September 2004
Appointed Goodwin, Michael Frederick as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 04168225

Holdings 1

Companies where Maverton Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Accounts for a dormant company31 March 2026
26 March 2026Confirmation statement with no updates26 March 2026
19 June 2025Accounts for a dormant company31 March 2025
7 April 2025Confirmation statement with no updates7 April 2025
12 September 2024Accounts for a dormant company31 March 2024
Show all recent filings

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