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Mave Limited
Mave Limited is an active company incorporated on 5 January 2009 with the registered office located in Heckmondwike, West Yorkshire. Mave Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
1 year 4 months ago
Company No
06782339
Private limited company
Age
16 years
Incorporated
5 January 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 March 2025
(7 months ago)
Next confirmation dated
27 March 2026
Due by
10 April 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Mave Limited
Contact
Update Details
Address
Morgan House
15 Westfield Road
Heckmondwike
West Yorkshire
WF16 9HJ
Same address since
incorporation
Companies in WF16 9HJ
Telephone
Unreported
Email
Unreported
Website
Mave-ltd.com
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Alison Elizabeth Capstick
Director • Secretary • British • Lives in England • Born in Jun 1975
Maxine May Cannell
Director • Director • British • Lives in England • Born in Jun 1969
Mr Stuart Capstick
PSC • Director • British • Lives in England • Born in Aug 1964
Mrs Alison Elizabeth Capstick
PSC • British • Lives in England • Born in Jun 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Elias Group Limited
Alison Elizabeth Capstick and are mutual people.
Active
Morgan-Verne Executive Travel Limited
Alison Elizabeth Capstick and are mutual people.
Active
Morgan-Verne Limited
Alison Elizabeth Capstick and are mutual people.
Active
Ecosec-UK Limited
Alison Elizabeth Capstick is a mutual person.
Active
Caravanid Limited
Stuart Capstick is a mutual person.
Active
The Id Group Limited
Stuart Capstick is a mutual person.
Dissolved
Equine Id Limited
Stuart Capstick is a mutual person.
Dissolved
Camper Id Limited
Stuart Capstick is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£180.57K
Increased by £180.47K (+180468%)
Total Liabilities
-£157.84K
Increased by £157.84K (%)
Net Assets
£22.73K
Increased by £22.63K (+22626%)
Debt Ratio (%)
87%
Increased by 87.41% (%)
See 10 Year Full Financials
Latest Activity
Mrs Maxine May Cannell Appointed
3 Months Ago on 12 Jul 2025
Maxine May Cannell Resigned
4 Months Ago on 18 Jun 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Micro Accounts Submitted
9 Months Ago on 6 Feb 2025
Mrs Maxine May Cannell Appointed
1 Year 1 Month Ago on 4 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 11 Sep 2024
Mrs Alison Elizabeth Capstick Appointed
1 Year 4 Months Ago on 10 Jul 2024
Alison Elizabeth Capstick Resigned
1 Year 4 Months Ago on 3 Jul 2024
Mr Stuart Capstick (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mrs Alison Elizabeth Capstick (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mrs Maxine May Cannell as a director on 12 July 2025
Submitted on 12 Jul 2025
Termination of appointment of Maxine May Cannell as a director on 18 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 27 Mar 2025
Micro company accounts made up to 31 December 2024
Submitted on 6 Feb 2025
Appointment of Mrs Maxine May Cannell as a director on 4 October 2024
Submitted on 17 Oct 2024
Change of details for Mrs Alison Elizabeth Capstick as a person with significant control on 6 April 2016
Submitted on 2 Oct 2024
Change of details for Mr Stuart Capstick as a person with significant control on 6 April 2016
Submitted on 2 Oct 2024
Registration of charge 067823390001, created on 11 September 2024
Submitted on 13 Sep 2024
Resolutions
Submitted on 24 Jul 2024
Appointment of Mrs Alison Elizabeth Capstick as a director on 10 July 2024
Submitted on 22 Jul 2024
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Repayment History
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