Maverlinn Ltd

Company Name	Maverlinn Ltd
Director	Olivier Coispeau
Company Status	Active
Company Number	05017110
Category	Private Limited Company
Incorporation Date	16 January 2004(20 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Olivier Coispeau
Date of Birth	June 1962 (Born 61 years ago)
Nationality	French
Status	Current
Appointed	01 September 2018(14 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Consultant
Country of Residence	France
Correspondence Address	167-169 Great Portland Street London W1W 5PF

Director Name	Mr Olivier Jean Coispeau
Date of Birth	June 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	20 January 2004(4 days after company formation)
Appointment Duration	6 years, 3 months (resigned 01 May 2010)
Role	Consultant
Country of Residence	France
Correspondence Address	124 Baker Street London W1U 6TY

Secretary Name	Chia Lin Coispeau
Nationality	British
Status	Resigned
Appointed	20 January 2004(4 days after company formation)
Appointment Duration	4 years, 8 months (resigned 13 October 2008)
Role	Consultant
Correspondence Address	158 Rue De Longchamp Paris 75116 Lle De France Foreign

Director Name	Mr Michael Andrew Gray
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(6 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 February 2012)
Role	Business Consultant
Country of Residence	Cyprus
Correspondence Address	78 York Street London W1H 1DP

Director Name	Mr Michael Thomas Gordon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(8 years after company formation)
Appointment Duration	7 years, 11 months (resigned 22 January 2020)
Role	Corporate Officer
Country of Residence	England
Correspondence Address	78 York Street London W1H 1DP

Secretary Name	Mr Olivier Coispeau
Status	Resigned
Appointed	02 February 2015(11 years after company formation)
Appointment Duration	4 years, 11 months (resigned 22 January 2020)
Role	Company Director
Correspondence Address	78 York Street London W1H 1DP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Coddan Secretary Service Ltd (Corporation)
Status	Resigned
Appointed	13 October 2008(4 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 February 2012)
Correspondence Address	5 Percy St Office 5 London Great Britain W1T 1DG

Contact

Website	maverlinn.com
Telephone	020 71939036
Telephone region	London

Location

Registered Address	167-169 Great Portland Street London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 6,000 other UK companies use this postal address

Shareholders

1 at £1	Olivier Coispeau 100.00% Ordinary

Financials

Year	2014
Net Worth	£219,983
Cash	£364,278
Current Liabilities	£158,118

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Filing History

21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 1 (3 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 February 2015	Appointment of Mr Olivier Coispeau as a secretary on 2 February 2015 (2 pages)
2 February 2015	Appointment of Mr Olivier Coispeau as a secretary on 2 February 2015 (2 pages)
11 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1 (3 pages)
17 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1 (3 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (3 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (3 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
11 February 2012	Termination of appointment of Michael Gray as a director (1 page)
9 February 2012	Appointment of Director Michael Gordon as a director (2 pages)
7 February 2012	Termination of appointment of Coddan Secretary Service Ltd as a secretary (1 page)
7 February 2012	Registered office address changed from 124 Baker Street London England W1U 6TY United Kingdom on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from 124 Baker Street London England W1U 6TY United Kingdom on 7 February 2012 (1 page)
14 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (3 pages)
14 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
24 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (3 pages)
24 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (3 pages)
30 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
18 May 2010	Appointment of Director Michael Andrew Gray as a director (2 pages)
17 May 2010	Termination of appointment of Olivier Coispeau as a director (1 page)
8 May 2010	Registered office address changed from 5 Percy Street Office 4 London W1T 1DG United Kingdom on 8 May 2010 (1 page)
8 May 2010	Registered office address changed from 5 Percy Street Office 4 London W1T 1DG United Kingdom on 8 May 2010 (1 page)
11 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
10 January 2010	Secretary's details changed for Coddan Secretary Service Ltd on 10 January 2010 (2 pages)
10 January 2010	Director's details changed for Olivier Jean Coispeau on 10 January 2010 (2 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
12 January 2009	Return made up to 08/01/09; full list of members (3 pages)
2 January 2009	Registered office changed on 02/01/2009 from 39A leicester rd salford manchester M7 4AS (1 page)
28 October 2008	Appointment terminated secretary chia coispeau (1 page)
23 October 2008	Secretary appointed coddan secretary service LTD (2 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
8 January 2008	Return made up to 08/01/08; full list of members (2 pages)
3 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
8 January 2007	Return made up to 08/01/07; full list of members (2 pages)
8 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
25 January 2006	Return made up to 16/01/06; full list of members (2 pages)
25 January 2006	Secretary's particulars changed (1 page)
16 June 2005	Secretary's particulars changed (1 page)
1 June 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
19 January 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
6 February 2004	New secretary appointed (2 pages)
6 February 2004	New director appointed (2 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	Director resigned (1 page)
16 January 2004	Incorporation (9 pages)

Maverlinn Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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