Maverick Innovations Limited
- Company number
- 04277305
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2001
- Nature of business
- Management consultancy activities other than financial management
Other business support service activities n.e.c. - Corporate group
- Maverick Active Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASTERS, Melissa | Secretary | 22 Sep 2020 | |
| PEARCE, Steven Edward Michael | Director | 28 Aug 2001 | |
| WOOD, Andrew David Knoyle | Director | 10 Feb 2020 | 28 Feb 2022 |
| GRAHAM, Murray | Director | 10 Feb 2020 | 28 Feb 2022 |
| PEARCE, Elizabeth Jane | Director | 19 Jul 2003 | 6 Nov 2020 |
| MIR, Anya | Secretary | 1 Jan 2019 | 22 Sep 2020 |
| PEARCE, Elizabeth Jane | Secretary | 28 Aug 2001 | 1 Feb 2019 |
| PEARCE, Edward George | Director | 28 Aug 2001 | 18 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Omega Ingredients Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Jan 2020 | |
| Mrs Elizabeth Jane Pearce | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 31 Jan 2020 |
| Mr Steven Edward Michael Pearce | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Jan 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 Dormant | £100 | - | - |
| 31 Aug 2021 Dormant | - | - | 4 |
| 31 Aug 2020 | - | - | 4 |
| 31 Aug 2019 | £5,192 | £2,928 | - |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | £3,514 | £5,688 | 2 |
| 31 Aug 2016 | - | £1,743 | - |
| 31 Aug 2015 | £13,562 | £4,505 | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
Connections
Owned by
Maverick Innovations Limited → Omega Ingredients Limited → Maverick Active Holdings Limited
Directors’ other companies
- PEARCE, Steven Edward Michael - Director at Omega Ingredients Limited
Companies at the same address
- Omega Ingredients Limited (04277313)