| Company Name | Maverick Worldwide Limited |
|---|---|
| Directors | Carron Rees and Owen Wyn Rees |
| Company Status | Active |
| Company Number | 09028534 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2014(9 years, 11 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 | Mrs Carron Rees |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Gainsford Street London SE1 2NE |
| Director Name | Mr Owen Wyn Rees |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Gainsford Street London SE1 2NE |
| Secretary Name | Mr Owen Wyn Rees |
|---|---|
| Status | Current |
| Appointed | 01 April 2016(1 year, 11 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Correspondence Address | 5 Gainsford Street London SE1 2NE |
| Secretary Name | Jagdish Baveja |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Gainsford Street London SE1 2NE |
Location
| Registered Address | 5 Gainsford Street London SE1 2NE |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carron Rees 50.00% Ordinary |
|---|---|
| 1 at £1 | Owen Rees 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 May 2024 (1 month from now) |
Filing History
| 12 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
|---|---|
| 28 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 7 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-07
|
| 15 April 2016 | Termination of appointment of Jagdish Baveja as a secretary on 31 March 2016 (1 page) |
| 15 April 2016 | Termination of appointment of Jagdish Baveja as a secretary on 31 March 2016 (1 page) |
| 15 April 2016 | Appointment of Mr Owen Wyn Rees as a secretary on 1 April 2016 (2 pages) |
| 5 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 8 October 2015 | Director's details changed for Mrs Carron Rees on 8 October 2015 (2 pages) |
| 8 October 2015 | Director's details changed for Mr Owen Wyn Rees on 8 October 2015 (2 pages) |
| 8 October 2015 | Director's details changed for Mr Owen Wyn Rees on 8 October 2015 (2 pages) |
| 8 October 2015 | Secretary's details changed for Jagdish Baveja on 8 October 2015 (1 page) |
| 8 October 2015 | Director's details changed for Mrs Carron Rees on 8 October 2015 (2 pages) |
| 8 October 2015 | Secretary's details changed for Jagdish Baveja on 8 October 2015 (1 page) |
| 30 September 2015 | Registered office address changed from 2nd Floor 21 st Thomas Street London SE1 9RY to 5 Gainsford Street London SE1 2NE on 30 September 2015 (1 page) |
| 30 September 2015 | Previous accounting period extended from 31 May 2015 to 30 June 2015 (1 page) |
| 11 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 7 May 2014 | Incorporation Statement of capital on 2014-05-07
|