Mave Limited

Active06782339 Private limited company
Incorporated
5 January 2009 (17 years)
Industry
Security systems service activities (80200)
Owned by
Stuart Capstick
Alison Elizabeth Capstick
Accounts type
Micro entity
Region
Yorkshire
Address
Morgan House
15 Westfield Road
Heckmondwike
WF16 9HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2024
British
Born June 1975 (51)
Director · Appointed 5 January 2009
British
Born August 1964 (62)
Officer history (5 former)
1 November 2025
Resigned Cannell, Maxine May as Director
12 July 2025
Appointed Cannell, Maxine May as Director
18 June 2025
Resigned Cannell, Maxine May as Director
4 October 2024
Appointed Cannell, Maxine May as Director
10 July 2024
Appointed Capstick, Alison Elizabeth as Director
3 July 2024
Resigned Capstick, Alison Elizabeth as Secretary
3 July 2024
Resigned Capstick, Alison Elizabeth as Director
1 September 2017
Resigned Capstick, Morgan James as Director
4 October 2016
Appointed Capstick, Morgan James as Director
5 January 2009
Appointed Capstick, Stuart as Director
5 January 2009
Appointed Capstick, Alison Elizabeth as Secretary
5 January 2009
Appointed Capstick, Alison Elizabeth as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1975 (51)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£55,053
Employees
4
Debt Ratio
84%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £22,726 £55,053
Balance sheet detail
2025202420232022202120202019
Fixed Assets£106,507£45,268
Current Assets£236,454£135,300
Creditors (< 1 year)£199,330£60,413
Creditors (> 1 year)£136,578£77,429
Net Current Assets£85,124£74,887
Net Assets£55,053£22,726£100£100£100£100£100
Shareholder Funds£55,053£22,726£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Micro company accounts31 December 2025
1 April 2026Confirmation statement with no updates27 March 2026
14 November 2025Termination of appointment of a director
12 July 2025Appointment of a director
18 June 2025Termination of appointment of a director
Show all recent filings

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