MA

MAVEN ADVISORY LTD

Active

Company number 09353820

Stanmore, England · Incorporated 12 December 2014

Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

Last updated on 2 April 2026

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 July 2017

Company history

Previous company names

BUSINESS THINKING SYSTEMS LTD · 12 December 2014 – 16 January 2015

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
10 May 2025
Next due
24 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Ian David Johnson
Born May 1965
Ownership Of Shares 25 To 50 Percent
22 May 2024
PS
Mrs Pratima Ghelabhai Patel
Born July 1967
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

1 funding round
1 July 2017
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2025 View
Change Person Director Company With Change Date
Officers
13 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2022 View
Change Person Director Company With Change Date
Officers
14 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2022 View
Change Person Director Company With Change Date
Officers
3 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2021 View
Change Person Director Company With Change Date
Officers
19 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2021 View
Change Person Director Company With Change Date
Officers
19 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
9 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2018 View
Capital Allotment Shares
Capital
14 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2015 View
Certificate Change Of Name Company
Change Of Name
16 January 2015 View
Incorporation Company
Incorporation
12 December 2014 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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