Introduction
Watch Company
M
MAYPOLE VENTURES LIMITED
MAYPOLE VENTURES LIMITED is an active company incorporated on 6 May 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MAYPOLE VENTURES LIMITED was registered 3 years ago.(SIC: 74990)
Status
active
Active since 3 years ago
Company No
14089918
LTD Company
Age
3 Years
Incorporated 6 May 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 10 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2026 (1 month ago)
Submitted on 3 April 2026 (Just now)
Next Due
Due by 15 April 2027
For period ending 1 April 2027
Address
11 Portland Mews London, W1F 8JL,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DE VERE DRUMMOND, Claudia Maria
ActivePortland Mews, LondonW1F 8JL
Born August 1970
Director
Appointed 06 May 2022
DE VERE DRUMMOND, Claudia Maria
Portland Mews, LondonW1F 8JL
Born August 1970
Director
06 May 2022
Active
DE VERE DRUMMOND, Matthew Allard
ActivePortland Mews, LondonW1F 8JL
Born March 1971
Director
Appointed 06 May 2022
DE VERE DRUMMOND, Matthew Allard
Portland Mews, LondonW1F 8JL
Born March 1971
Director
06 May 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Matthew Allard De Vere Drummond
ActivePortland Mews, LondonW1F 8JL
Born March 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 May 2022
Matthew Allard De Vere Drummond
Portland Mews, LondonW1F 8JL
Born March 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 May 2022
Active
Mrs Claudia Maria De Vere Drummond
ActivePortland Mews, LondonW1F 8JL
Born August 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 May 2022
Mrs Claudia Maria De Vere Drummond
Portland Mews, LondonW1F 8JL
Born August 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 May 2022
Active
Filing History
10
Description
Type
Date Filed
Document
21 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 April 2023