OpenCompanies

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

Hydra House
Orion Court
Great Blakenham
IP6 0LW

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Companies at the same address

Data