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Mavenlink UK Ltd

Mavenlink UK Ltd is an active company incorporated on 21 April 2017 with the registered office located in London, City of London. Mavenlink UK Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10734532
Private limited company
Age
8 years
Incorporated 21 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Learn more about Mavenlink UK Ltd
Contact
Address
36 Queen Street
6th Floor
London
EC4R 1BN
United Kingdom
Address changed on 22 Dec 2022 (2 years 8 months ago)
Previous address was 100 Union Street London SE1 0NL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Michael Speranza
Director • Ceo • American • Lives in United States • Born in Oct 1976
Mr Stephen Elsasser
Director • Cfo • American • Lives in United States • Born in May 1975
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Kimble Applications Limited
Mr Stephen Elsasser and Mr Michael Speranza are mutual people.
Active
Villa Topco Limited
Mr Michael Speranza and Brodies Secretarial Services Limited are mutual people.
Active
Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Kangaroo Ridge Wines Europe Limited
Brodies Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£342.74K
Increased by £317.74K (+1271%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 2 (-10%)
Total Assets
£379.52K
Increased by £293.52K (+341%)
Total Liabilities
-£7.24M
Decreased by £4.05M (-36%)
Net Assets
-£6.86M
Increased by £4.34M (-39%)
Debt Ratio (%)
1908%
Decreased by 11219.46% (-85%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 9 Jul 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Small Accounts Submitted
1 Year 2 Months Ago on 23 Jun 2024
Raymond Grainger Resigned
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Mr Stephen Elsasser Appointed
1 Year 9 Months Ago on 23 Nov 2023
Stephen Sharp Resigned
1 Year 9 Months Ago on 23 Nov 2023
Small Accounts Submitted
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
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Get Credit Report
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Documents
Accounts for a small company made up to 31 January 2025
Submitted on 9 Jul 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 22 Apr 2025
Accounts for a small company made up to 31 January 2024
Submitted on 15 Jul 2024
Accounts for a small company made up to 31 January 2023
Submitted on 23 Jun 2024
Termination of appointment of Raymond Grainger as a director on 9 May 2024
Submitted on 9 May 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 3 May 2024
Termination of appointment of Stephen Sharp as a director on 23 November 2023
Submitted on 27 Nov 2023
Appointment of Mr Stephen Elsasser as a director on 23 November 2023
Submitted on 27 Nov 2023
Accounts for a small company made up to 31 January 2022
Submitted on 15 Jun 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 21 Apr 2023
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Repayment History
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