Maverick Midco Limited

Active11090532 Private limited company
Incorporated
30 November 2017 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
West Midlands
Address
New Manor
328 Wetmore Road
Burton-On-Trent
DE14 1SP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born August 1977 (49)
Director · Appointed 28 October 2019
British
Born July 1970 (56)
Officer history (5 former)
1 January 2026
Appointed Luscombe, Matthew Nicholas as Director
31 December 2025
Resigned Hullah, Philip James as Director
29 September 2020
Appointed Hullah, Philip James as Director
29 September 2020
Resigned Clemson, David as Director
31 October 2019
Resigned Pollock, Kieron John as Director
28 October 2019
Appointed Whatley, David Andrew as Director
15 December 2017
Appointed Pollock, Kieron John as Director
15 December 2017
Appointed Clemson, David as Director
15 December 2017
Resigned Whiley, Gareth Ridgwell as Director
15 December 2017
Resigned Piasecki, Mark as Director
30 November 2017
Appointed Whiley, Gareth Ridgwell as Director
30 November 2017
Appointed Piasecki, Mark as Director

Ownership 2 active

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

Corporate entity · Notified 15 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13058907
Corporate entity · Notified 15 December 2017
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc321508

Holdings 1

Companies where Maverick Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
15 January 2021
Ceased Maverick Holdco Limited — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Credit Services Holdings Limited Owns 75–100% of shares
Care Interco Limited Owns 75–100% of shares
Care Midco 1 Limited Owns 75–100% of shares
Five FP LLP Holds 75–100% of voting rights
Fleet Energy Limited Owns 75–100% of shares
Maverick Bidco Limited Right to appoint and remove directors
Maverick Holdco Limited Right to appoint and remove directors
Maverick Interco Limited Right to appoint and remove directors
Maverick Loanco Limited Right to appoint and remove directors
Maverick Midco Limited This company Right to appoint and remove directors
Maverick Topco Limited Owns 75–100% of shares
Riviera Tours (Transport) Limited Right to appoint and remove directors
Riviera Tours Limited Right to appoint and remove directors
RTL Bidco Limited Right to appoint and remove directors
RTL Cleanco Limited Right to appoint and remove directors
RTL Midco Limited Right to appoint and remove directors
RTL Topco Limited Right to appoint and remove directors

Filings 37

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts30 November 2025
7 January 2026Termination of appointment of a director
7 January 2026Appointment of a director
10 December 2025Confirmation statement with no updates29 November 2025
26 August 2025Full accounts30 November 2024
Show all 37 filings

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