Introduction
Watch Company
M
MAVEN GRP LTD
MAVEN GRP LTD is an active company incorporated on 17 March 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MAVEN GRP LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12520518
LTD Company
Age
6 Years
Incorporated 17 March 2020
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2025 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Next Due
Due by 30 March 2026
For period ending 16 March 2026
Previous Company Names
CITY DEVELOPING LTD
From: 17 March 2020To: 15 January 2025
Address
40 Theydon Road London, E5 9NA,
Previous Addresses
34 Castlewood Road London N16 6DW England
From: 17 March 2020To: 30 April 2020
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KAHAN, Joseph
ActiveTheydon Road, LondonE5 9NA
Born June 1991
Director
Appointed 17 Mar 2020
KAHAN, Joseph
Theydon Road, LondonE5 9NA
Born June 1991
Director
17 Mar 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Joseph Kahan
ActiveTheydon Road, LondonE5 9NA
Born June 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2020
Mr Joseph Kahan
Theydon Road, LondonE5 9NA
Born June 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2020
Active
Filing History
23
Description
Type
Date Filed
Document
15 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 January 2025
4 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2024
30 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2024
2 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2024
1 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 April 2024
4 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2023
4 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2023
30 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2020