Introduction
Watch Company
M
MAVEN HEALTHCARE FIVE LIMITED
MAVEN HEALTHCARE FIVE LIMITED is an active company incorporated on 21 May 2024 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MAVEN HEALTHCARE FIVE LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15732654
LTD Company
Age
1 Years
Incorporated 21 May 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 March 2026 (1 month ago)
Period: 21 May 2024 - 31 December 2024(8 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (11 months ago)
Submitted on 23 May 2025 (11 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
1st Floor Cloister House Riverside, New Bailey Street Manchester, M3 5FS,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ACKERMANN, Gabriel
ActiveGreen Walk, LondonNW4 2AL
Born March 1983
Director
Appointed 21 May 2024
ACKERMANN, Gabriel
Green Walk, LondonNW4 2AL
Born March 1983
Director
21 May 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Leah Jay Ackermann
ActiveGreen Walk, LondonNW4 2AL
Born March 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 May 2024
Mrs Leah Jay Ackermann
Green Walk, LondonNW4 2AL
Born March 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 May 2024
Active
Mr Gabriel Ackermann
ActiveGreen Walk, LondonNW4 2AL
Born March 1983
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 May 2024
Mr Gabriel Ackermann
Green Walk, LondonNW4 2AL
Born March 1983
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 May 2024
Active
Filing History
6
Description
Type
Date Filed
Document
28 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 March 2026
27 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 March 2026
19 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 February 2026