Introduction
Watch Company
M
MAYDEN VENTURES LIMITED
MAYDEN VENTURES LIMITED is an active company incorporated on 8 March 2022 with the registered office located in Bath. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 3 other business activities. MAYDEN VENTURES LIMITED was registered 4 years ago.(SIC: 62012, 62090, 63110, 63120)
Status
active
Active since 4 years ago
Company No
13963107
LTD Company
Age
4 Years
Incorporated 8 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
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 March 2026 (Just now)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Address
The Old Dairy Melcombe Road Bath, BA2 3LR,
Previous Addresses
1 Widcombe Crescent Bath BA2 6AH United Kingdom
From: 8 March 2022To: 31 March 2025
6 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MAY, Christopher
ActiveMelcombe Road, BathBA2 3LR
Born October 1962
Director
Appointed 08 Mar 2022
MAY, Christopher
Melcombe Road, BathBA2 3LR
Born October 1962
Director
08 Mar 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mhl Bidco Limited
ActiveWidcombe Crescent, BathBA2 6AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2023
Mhl Bidco Limited
Widcombe Crescent, BathBA2 6AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2023
Active
Christopher May
CeasedBathBA2 6AH
Born October 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Mar 2022
Ceased 31 Oct 2023
Christopher May
BathBA2 6AH
Born October 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Mar 2022
Ceased 31 Oct 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2025
31 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2025
30 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2023
30 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 November 2023
8 March 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 March 2023
29 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2022