MG

MASLOW'S GROUP LLP

Active

Company number OC411321

London, England · Incorporated 14 April 2016

72 Welbeck Street, London, W1G 0AY, England

Status
Active
Company age
10 years
Company type
Limited liability partnership
Accounts
Up to date

Company history

Previous company names

37-41 MORTIMER STREET LLP · 14 April 2016 – 17 October 2019

Previous registered addresses

116 Upper Street London N1 1QP England · until 14 May 2024

33 Davies Street London W1K 4LR · until 17 November 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 April 2026
Next due
26 April 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CP
CAIN PE LLC
Corporate Llp Designated Member
15 June 2023
AL
AVERSSEN LIMITED
Corporate Llp Designated Member
14 April 2016
AV
AR & V INVESTMENTS LIMITED
Corporate Llp Member · Resigned
21 June 2016
CO
CJ O'SHEA AND COMPANY LIMITED
Corporate Llp Member · Resigned
21 June 2016
DL
DAISYBOX LIMITED
Corporate Llp Member · Resigned
21 June 2016
GH
GALLIARD HOLDINGS LIMITED
Corporate Llp Member · Resigned
21 June 2016
CC
CH CAPITAL A HOLDINGS LLC
Corporate Llp Designated Member · Resigned
14 April 2016

Persons with significant control

PS
Mr Todd Lawrence Boehly
Born September 1973
Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
13 December 2019
PS
Holne Investments Limited
Significant Influence Or Control Limited Liability Partnership
13 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
4 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2026 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
17 November 2025 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
17 November 2025 View
Accounts With Accounts Type Group
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Accounts With Accounts Type Group
Accounts
20 December 2024 View
Accounts With Accounts Type Group
Accounts
17 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2024 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
14 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
4 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
4 April 2024 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
2 April 2024 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
2 April 2024 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
2 April 2024 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
2 April 2024 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
2 April 2024 View
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
4 July 2023 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Accounts With Accounts Type Group
Accounts
23 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2022 View
Accounts With Accounts Type Group
Accounts
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
17 November 2020 View
Accounts With Accounts Type Group
Accounts
16 November 2020 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
16 July 2020 View
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
Persons With Significant Control
16 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
7 January 2020 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
6 January 2020 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
6 January 2020 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
6 January 2020 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
6 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
6 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
6 January 2020 View
Accounts With Accounts Type Group
Accounts
17 October 2019 View
Certificate Change Of Name Company
Change Of Name
17 October 2019 View
Change Of Name Notice Limited Liability Partnership
Change Of Name
17 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Group
Accounts
28 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Accounts With Accounts Type Group
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Change Account Reference Date Limited Liability Partnership Previous Shortened
Accounts
24 January 2017 View
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
20 September 2016 View
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
20 September 2016 View
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
20 September 2016 View
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
20 September 2016 View
Change Of Status Limited Liability Partnership
Change Of Name
20 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
1 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
1 July 2016 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
26 April 2016 View
Incorporation Limited Liability Partnership
Incorporation
14 April 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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