MAVER (UK) LIMITED - REDDITCH


Company Profile Company Filings

Overview

MAVER (UK) LIMITED is a Private Limited Company from REDDITCH ENGLAND and has the status: Active.
MAVER (UK) LIMITED was incorporated 31 years ago on 07/12/1992 and has the registered number: 02771164. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MAVER (UK) LIMITED - REDDITCH

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 59 THE WASHFORD INDUSTRIAL ESTATE
REDDITCH
WORCESTERSHIRE
B98 0EA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAOLO PIRAZZINI Jun 1948 Italian Director 1993-12-20 CURRENT
MR MASSIMO PIRAZZINI Jun 1960 Italian Director 2017-05-22 CURRENT
LUCA PIRAZZINI Feb 1953 Italian Director 1996-12-31 CURRENT
MS SARAH PHOENIX May 1971 British Director 2016-03-23 CURRENT
MS SARAH PHOENIX Secretary 2016-05-20 CURRENT
MR ROBERT ANDREW CHADDERTON Mar 1979 British Director 2016-03-23 UNTIL 2017-05-22 RESIGNED
PHILIP JOHN BRISCOE Nov 1953 British Director 1993-11-15 UNTIL 2016-05-20 RESIGNED
JANET BRISCOE Jun 1964 British Director 1993-11-15 UNTIL 2006-01-20 RESIGNED
MR STEPHEN BELLION Aug 1986 British Director 2022-05-03 UNTIL 2023-12-14 RESIGNED
MR ROGER BROOKES Aug 1953 British Secretary 1993-11-15 UNTIL 1994-04-17 RESIGNED
PHILIP JOHN BRISCOE Nov 1953 British Secretary 1994-04-17 UNTIL 2016-05-20 RESIGNED
MICHAEL DOUGLAS ASHBY Secretary 1992-12-07 UNTIL 1993-11-15 RESIGNED
MR DAVID STUART DEGGE LODDER Sep 1948 British Director 1992-12-07 UNTIL 1993-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reglass Srl 2016-04-06 40061, Minerbio Bo   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIPSY HALL FARMS LIMITED STRATFORD ON AVON Active MICRO ENTITY 01500 - Mixed farming
THE ANGLING TRADES ASSOCIATION LIMITED LONDON Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
SELF FINANCIAL PLANNERS LIMITED STRATFORD UPON AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SANDYHILLS MANAGEMENT COMPANY LIMITED WADEBRIDGE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE FARMING COMMUNITY NETWORK WEST HADDON Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
LRS (ELM COURT) LIMITED CHELTENHAM Dissolved... MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
COUNTRY LAND AND BUSINESS ASSOCIATION LIMITED Active FULL 94990 - Activities of other membership organizations n.e.c.
LRS (FINANCIAL SERVICES) LIMITED STRATFORD UPON AVON Active SMALL 82110 - Combined office administrative service activities
PHOENIX BUSINESS DEVELOPMENT LIMITED SHREWSBURY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LODDERS SOLICITORS LLP STRATFORD UPON AVON Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Maver (UK) Limited 2023-09-30 31-12-2022 £261,114 Cash
Maver (UK) Limited 2022-12-22 31-12-2021 £542,471 Cash
Maver (UK) Limited 2021-09-28 31-12-2020 £736,950 Cash
Maver (UK) Limited 2019-03-30 31-12-2018 £33,162 Cash
Maver (UK) Limited 2018-09-26 31-12-2017 £14,748 Cash
Maver (UK) Limited 2017-09-30 31-12-2016 £28,059 Cash
Maver (UK) Limited 2016-09-29 31-12-2015 £8,797 Cash £1,397,055 equity
Abbreviated Company Accounts - MAVER (UK) LIMITED 2015-07-22 31-12-2014 £2,165 Cash £1,414,022 equity
Abbreviated Company Accounts - MAVER (UK) LIMITED 2014-09-17 31-12-2013 £1,366,094 equity

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