Mareverde Limited
- Company number
- 15689952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Apr 2024
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNT, Philip Michael | Director | 29 Apr 2024 | 3 Apr 2025 |
| PINKER, Robert John | Director | 3 Apr 2025 | 6 Apr 2026 |
| PINKER, Robert John | Director | 11 Apr 2026 | |
| BROWN, Paul | Director | 6 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Michael Hunt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Apr 2024 | 3 Apr 2025 |
| Mr Robert John Pinker | Significant Influence Or Control Significant Influence Or Control As Firm |
3 Apr 2025 | 6 Apr 2026 |
| Mr Paul Brown | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Apr 2026 | 11 Apr 2026 |
| Mr Robert John Pinker | Significant Influence Or Control | 11 Apr 2026 | 12 Apr 2026 |
| Mr Paul Brown | Significant Influence Or Control | 12 Apr 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 Dormant | £0 | 0 |