| Company Name | Maentiva Partners Ltd. |
|---|---|
| Director | Martin Blaha |
| Company Status | Active |
| Company Number | 07679302 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2011(12 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Martin Blaha |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Czech |
| Status | Current |
| Appointed | 11 July 2012(1 year after company formation) |
| Appointment Duration | 11 years, 9 months |
| Role | Managing Director |
| Country of Residence | Czech Republic |
| Correspondence Address | Karla Capka 1504 Pisek-Budejovicke Predmesti 39701 |
| Director Name | Mrs Jennifer Elizabeth Westmoreland |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 9 Chapel Place London EC2A 3DQ |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2011(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2011(same day as company formation) |
| Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
Location
| Registered Address | 2nd Floor 9 Chapel Place London EC2A 3DQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bearer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,816 |
| Cash | £129 |
| Current Liabilities | £5,569 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 1 week from now) |
Filing History
| 2 August 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
|---|---|
| 2 August 2017 | Notification of Martin Blaha as a person with significant control on 6 April 2016 (2 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 5 August 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-05
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 24 September 2015 | Statement of capital following an allotment of shares on 28 August 2015
|
| 19 August 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 15 July 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 13 July 2015 (1 page) |
| 15 July 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 13 July 2015 (1 page) |
| 24 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 6 August 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 5 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 5 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 4 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 24 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
|
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 26 July 2012 | Director's details changed for Martin Blaha on 11 July 2012 (2 pages) |
| 16 July 2012 | Appointment of Martin Blaha as a director (2 pages) |
| 13 July 2012 | Termination of appointment of Jennifer Westmoreland as a director (1 page) |
| 12 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 22 June 2011 | Incorporation
|
| 22 June 2011 | Termination of appointment of Corporate Directors Limited as a director (1 page) |
| 22 June 2011 | Incorporation
|