Maven Plan Limited

Active06409006 Private limited company
Incorporated
25 October 2007 (19 years)
Industry
Urban planning and landscape architectural activities (71112)
Owned by
Nicholas Alexander Sutton
Beverley Ellen Langston
Accounts type
Total exemption full
Region
Greater London
Address
303A Riverbank House
1 Putney Bridge Approach
Fulham
SW6 3JD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 November 2026
Last conf. stmt
25 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2010
Australian
Born June 1973 (53)
Director · Appointed 25 October 2007
British
Born July 1976 (50)
Officer history (4 former)
31 October 2013
Resigned Robertson, Bradford Struan as Director
1 February 2012
Appointed Robertson, Bradford Struan as Director
7 June 2010
Appointed Sutton, Nicholas Alexander as Director
2 February 2010
Resigned Gale, John Robert as Secretary
25 October 2007
Appointed Langston, Beverley Ellen as Director
25 October 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 October 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 October 2007
Appointed Waterlow Nominees Limited as Corporate Director
25 October 2007
Resigned Waterlow Nominees Limited as Corporate Director
25 October 2007
Appointed Gale, John Robert as Secretary

Ownership 2 active

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

Individual · Notified 25 October 2016
Owns 25–50% of shares
Australian
Born June 1973 (53)
Individual · Notified 25 October 2016
Owns 25–50% of shares
British
Born July 1976 (50)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
(£18,358)
Cash
£8,529
Employees
2
Current Ratio
0.8x

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2026 £61,643 £141,265 £151,595 £668 (£17,610) (£8,519) (£18,358)
Balance sheet detail
2026202420232022202120202019
Fixed Assets£623£1,244£1,866£2,488£3,318
Current Assets£72,181£83,724£130,400£182,506£266,924£332,479£286,618
Debtors£63,652£72,497£110,045£122,474£208,792£294,772£251,421
Cash£8,529£11,227£20,355£60,032£58,132£37,707£35,197
Creditors (< 1 year)£90,539£87,243£113,633£178,082£112,195£188,702£223,293
Creditors (> 1 year)£5,000£35,000£5,000£5,000£5,000£5,000
Net Current Assets(£18,358)(£3,519)£16,767£4,424£154,729£143,777£63,325
Net Assets(£18,358)(£8,519)(£17,610)£668£151,595£141,265£61,643
Shareholder Funds(£18,358)(£8,519)(£17,610)£668£151,595£141,265£61,643

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Total exemption full accounts31 March 2026
23 April 2026Previous accounting period extended
9 December 2025Confirmation statement with no updates25 October 2025
2 April 2025Total exemption full accounts31 October 2024
1 November 2024Confirmation statement with no updates25 October 2024
Show all recent filings

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