Maverick Loanco Limited

Active13058907 Private limited company
Incorporated
3 December 2020 (5 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
16 December 2026
Last conf. stmt
2 December 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 3 December 2020
British
Born July 1970 (56)
Officer history (1 former)
1 January 2026
Appointed Luscombe, Matthew Nicholas as Director
31 December 2025
Resigned Hullah, Philip James as Director
3 December 2020
Appointed Whatley, David Andrew as Director
3 December 2020
Appointed Hullah, Philip James as Director

Ownership 2 active

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

Corporate entity · Notified 3 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11090461
Corporate entity · Notified 3 December 2020
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc321508

Holdings 1

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

Owns 75–100% of shares
Active

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 This company Right to appoint and remove directors
Maverick Midco Limited 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 19

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 updates2 December 2025
26 August 2025Full accounts30 November 2024
Show all 19 filings

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