Introduction
Watch Company
M
MAVERTON LIMITED
MAVERTON LIMITED is an active company incorporated on 3 September 2004 with the registered office located in Birchwood. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MAVERTON LIMITED was registered 21 years ago.(SIC: 99999)
Status
active
Active since 21 years ago
Company No
05221649
LTD Company
Age
21 Years
Incorporated 3 September 2004
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (11 months ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Address
1st Floor Allday House Warrington Road Birchwood, WA3 6GR,
Previous Addresses
2nd Floor 302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG
From: 15 September 2010To: 17 August 2022
C/O Gb Oils Ltd 2Nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG United Kingdom
From: 3 September 2004To: 15 September 2010
17 key events • 2004 - 2023
Funding Officers Ownership
Company Founded
Sept 04
Incorporation Company
Director Left
Sept 10
Termination Director Company With Name
Director Joined
Sept 10
Appoint Person Director Company With Nam...
Director Left
Oct 10
Termination Director Company With Name
Director Left
Oct 10
Termination Director Company With Name
Director Left
Oct 12
Termination Director Company With Name
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Director Left
Feb 15
Termination Director Company With Name T...
Director Left
Feb 16
Termination Director Company With Name T...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Left
Jun 16
Termination Director Company With Name T...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
Director Left
Oct 17
Termination Director Company With Name T...
Director Left
Oct 17
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
0
Funding
16
Officers
0
Ownership
0
Accounts
Officers
20
3 Active
17 Resigned
Name
Role
Appointed
Status
BROTHERTON, Eileen Frances
ActiveWarrington Road, BirchwoodWA3 6GR
Born December 1970
Director
Appointed 30 Mar 2023
BROTHERTON, Eileen Frances
Warrington Road, BirchwoodWA3 6GR
Born December 1970
Director
30 Mar 2023
Active
LITTLE, Daniel Stephen Paul
ActiveWarrington Road, BirchwoodWA3 6GR
Born January 1976
Director
Appointed 31 Mar 2017
LITTLE, Daniel Stephen Paul
Warrington Road, BirchwoodWA3 6GR
Born January 1976
Director
31 Mar 2017
Active
TAYLOR, Steven Michael
ActiveWarrington Road, BirchwoodWA3 6GR
Born September 1959
Director
Appointed 31 Mar 2016
TAYLOR, Steven Michael
Warrington Road, BirchwoodWA3 6GR
Born September 1959
Director
31 Mar 2016
Active
HANDFORD, Antony Philip Peard
Resigned4 The Coppice, FlintshireCH5 3RS
Secretary
Appointed 03 Sept 2004
Resigned 14 Feb 2007
HANDFORD, Antony Philip Peard
4 The Coppice, FlintshireCH5 3RS
Secretary
03 Sept 2004
Resigned 14 Feb 2007
Resigned
MACKIE, Ian Fraser
Resigned302 Bridgewater Place, WarringtonWA3 6XG
Secretary
Appointed 01 Oct 2012
Resigned 30 Jun 2016
MACKIE, Ian Fraser
302 Bridgewater Place, WarringtonWA3 6XG
Secretary
01 Oct 2012
Resigned 30 Jun 2016
Resigned
ROSS, Angus
Resigned302 Bridgewater Place, WarringtonWA3 6XG
Secretary
Appointed 30 Jun 2016
Resigned 27 Oct 2017
ROSS, Angus
302 Bridgewater Place, WarringtonWA3 6XG
Secretary
30 Jun 2016
Resigned 27 Oct 2017
Resigned
STEWART, Jonathan
ResignedGlenbervie Business Park, LarbertFK5 4RB
Secretary
Appointed 14 Feb 2007
Resigned 30 Sept 2012
STEWART, Jonathan
Glenbervie Business Park, LarbertFK5 4RB
Secretary
14 Feb 2007
Resigned 30 Sept 2012
Resigned
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned9 Abbey Square, ChesterCH1 2HU
Corporate nominee secretary
Appointed 03 Sept 2004
Resigned 03 Sept 2004
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
9 Abbey Square, ChesterCH1 2HU
Corporate nominee secretary
03 Sept 2004
Resigned 03 Sept 2004
Resigned
CHAMBERS, Samuel
Resigned302 Bridgewater Place, WarringtonWA3 6XG
Born August 1945
Director
Appointed 06 Jul 2006
Resigned 10 Sept 2010
CHAMBERS, Samuel
302 Bridgewater Place, WarringtonWA3 6XG
Born August 1945
Director
06 Jul 2006
Resigned 10 Sept 2010
Resigned
GOODWIN, Michael Frederick
Resigned4 Heathwood Sandfield Park, Liverpool
Born December 1943
Director
Appointed 03 Sept 2004
Resigned 06 Jul 2006
GOODWIN, Michael Frederick
4 Heathwood Sandfield Park, Liverpool
Born December 1943
Director
03 Sept 2004
Resigned 06 Jul 2006
Resigned
HANDFORD, Antony Philip Peard
Resigned4 The Coppice, FlintshireCH5 3RS
Born October 1960
Director
Appointed 03 Sept 2004
Resigned 14 Feb 2007
HANDFORD, Antony Philip Peard
4 The Coppice, FlintshireCH5 3RS
Born October 1960
Director
03 Sept 2004
Resigned 14 Feb 2007
Resigned
KILMARTIN, Patrick Jeremy
Resigned16 Queniborough Hall Mews, QueniboroughLE7 3DZ
Born October 1946
Director
Appointed 06 Jul 2006
Resigned 30 Sept 2008
KILMARTIN, Patrick Jeremy
16 Queniborough Hall Mews, QueniboroughLE7 3DZ
Born October 1946
Director
06 Jul 2006
Resigned 30 Sept 2008
Resigned
MACKIE, Ian Fraser
Resigned302 Bridgewater Place, WarringtonWA3 6XG
Born December 1962
Director
Appointed 01 Oct 2012
Resigned 30 Jun 2016
MACKIE, Ian Fraser
302 Bridgewater Place, WarringtonWA3 6XG
Born December 1962
Director
01 Oct 2012
Resigned 30 Jun 2016
Resigned
MURPHY, Conor Jospeh
Resigned302 Bridgewater Place, WarringtonWA3 6XG
Born July 1972
Director
Appointed 23 Sept 2010
Resigned 30 Sept 2017
MURPHY, Conor Jospeh
302 Bridgewater Place, WarringtonWA3 6XG
Born July 1972
Director
23 Sept 2010
Resigned 30 Sept 2017
Resigned
MURPHY, Donal
Resigned302 Bridgewater Place, WarringtonWA3 6XG
Born May 1965
Director
Appointed 06 Jul 2006
Resigned 03 Dec 2015
MURPHY, Donal
302 Bridgewater Place, WarringtonWA3 6XG
Born May 1965
Director
06 Jul 2006
Resigned 03 Dec 2015
Resigned
O'BRIEN, Edward Gerard
Resigned302 Bridgewater Place, WarringtonWA3 6XG
Born March 1970
Director
Appointed 03 Dec 2015
Resigned 30 Sept 2017
O'BRIEN, Edward Gerard
302 Bridgewater Place, WarringtonWA3 6XG
Born March 1970
Director
03 Dec 2015
Resigned 30 Sept 2017
Resigned
O'KEEFE, Colman
Resigned302 Bridgewater Place, WarringtonWA3 6XG
Born June 1953
Director
Appointed 06 Jul 2006
Resigned 13 Sept 2010
O'KEEFE, Colman
302 Bridgewater Place, WarringtonWA3 6XG
Born June 1953
Director
06 Jul 2006
Resigned 13 Sept 2010
Resigned
STEWART, Jonathan
ResignedGlenbervie Business Park, LarbertFK5 4RB
Born January 1973
Director
Appointed 06 Jul 2006
Resigned 30 Sept 2012
STEWART, Jonathan
Glenbervie Business Park, LarbertFK5 4RB
Born January 1973
Director
06 Jul 2006
Resigned 30 Sept 2012
Resigned
VIAN, Paul Thomas
Resigned302 Bridgewater Place, WarringtonWA3 6XG
Born January 1971
Director
Appointed 03 Sept 2004
Resigned 12 Feb 2015
VIAN, Paul Thomas
302 Bridgewater Place, WarringtonWA3 6XG
Born January 1971
Director
03 Sept 2004
Resigned 12 Feb 2015
Resigned
WILLIAMS, Paul John
Resigned302 Bridgewater Place, WarringtonWA3 6XG
Born February 1968
Director
Appointed 03 Sept 2004
Resigned 30 Sept 2017
WILLIAMS, Paul John
302 Bridgewater Place, WarringtonWA3 6XG
Born February 1968
Director
03 Sept 2004
Resigned 30 Sept 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Certas Energy Uk Limited
ActiveBridgewater Place, WarringtonWA3 6XG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Certas Energy Uk Limited
Bridgewater Place, WarringtonWA3 6XG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Active
Filing History
99
Description
Type
Date Filed
Document
17 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2022
15 February 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2016
Termination Director Company With Name Termination Date
12 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2015
No document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 February 2013
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2011
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2010
15 September 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
15 September 2010
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2010
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2010
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 September 2010
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2010
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2010