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Havenstar MMS Limited
Havenstar MMS Limited is an active company incorporated on 5 November 2014 with the registered office located in Wallingford, Oxfordshire. Havenstar MMS Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09296184
Private limited company
Age
10 years
Incorporated
5 November 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 October 2024
(11 months ago)
Next confirmation dated
15 October 2025
Due by
29 October 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 December 2024
Due by
30 September 2025
(17 days remaining)
Learn more about Havenstar MMS Limited
Contact
Address
Gladstone House Hithercroft Road
Wallingford
Oxfordshire
OX10 9BT
England
Same address for the past
4 years
Companies in OX10 9BT
Telephone
01923246414
Email
Available in Endole App
Website
Starplc.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Martin Goodwin
Secretary • Director • Finance Director • British • Lives in England • Born in Jan 1983
Darrell Peter Boxall
Director • British • Lives in UK • Born in Oct 1970
Thomas James Withers
Director • British • Lives in England • Born in Feb 1975
Richard Clancy
Director • Portfolio Manager • British • Lives in England • Born in Jul 1973
Blayhall Marine Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Jonas Metals Software Limited
Darrell Peter Boxall, Martin John Goodwin, and 2 more are mutual people.
Active
Intelligent Counting Limited
Darrell Peter Boxall, Martin John Goodwin, and 2 more are mutual people.
Active
Jonas Lifestyle Limited
Darrell Peter Boxall, Martin John Goodwin, and 2 more are mutual people.
Active
Seiki Systems Limited
Darrell Peter Boxall, Martin John Goodwin, and 2 more are mutual people.
Active
Fitronics Limited
Darrell Peter Boxall, Martin John Goodwin, and 2 more are mutual people.
Active
Metalogic Holdings Limited
Darrell Peter Boxall, Martin John Goodwin, and 2 more are mutual people.
Active
Workflow Asset Management Limited
Darrell Peter Boxall, Martin John Goodwin, and 2 more are mutual people.
Active
Blayhall Marine Limited
Darrell Peter Boxall, Martin John Goodwin, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£34.83K
Increased by £13.58K (+64%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£1.23M
Increased by £45.65K (+4%)
Total Liabilities
-£820.79K
Increased by £90.09K (+12%)
Net Assets
£410.01K
Decreased by £44.44K (-10%)
Debt Ratio (%)
67%
Increased by 5.03% (+8%)
See 10 Year Full Financials
Latest Activity
Darrell Peter Boxall Resigned
1 Month Ago on 31 Jul 2025
Mr Richard Clancy Appointed
1 Month Ago on 18 Jul 2025
Mr Martin John Goodwin Details Changed
3 Months Ago on 21 May 2025
Mr Martin John Goodwin Details Changed
5 Months Ago on 19 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 14 Nov 2024
Confirmation Submitted
11 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Darren Pick Resigned
2 Years 2 Months Ago on 4 Jul 2023
Mr Tom Withers Appointed
2 Years 2 Months Ago on 4 Jul 2023
Get Alerts
Get Credit Report
Discover Havenstar MMS Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Darrell Peter Boxall as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Richard Clancy as a director on 18 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Martin John Goodwin on 21 May 2025
Submitted on 21 May 2025
Director's details changed for Mr Martin John Goodwin on 19 March 2025
Submitted on 19 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Nov 2024
Confirmation statement made on 15 October 2024 with updates
Submitted on 15 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Oct 2024
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Repayment History
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See All Charges & CCJs