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Maven Midco Limited

Maven Midco Limited is an active company incorporated on 19 July 2018 with the registered office located in London, Greater London. Maven Midco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11473377
Private limited company
Age
7 years
Incorporated 19 July 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 August 2024 (1 year ago)
Next confirmation dated 19 August 2025
Was due on 2 September 2025 (5 days ago)
Last change occurred 12 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1st Floor 27 Soho Square
London
W1D 3QR
England
Address changed on 21 Apr 2023 (2 years 4 months ago)
Previous address was 27 1st Floor 27 Soho Square London W1D 3QR England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in England • Born in Feb 1980
Director • Cfo • British • Lives in England • Born in Aug 1974
Genius Sports Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Genius Sports Group Limited
Mr Thomas Russell and Nicholas Charles Fraser Taylor are mutual people.
Active
Photospire Limited
Mr Thomas Russell and Nicholas Charles Fraser Taylor are mutual people.
Active
Spirable Limited
Mr Thomas Russell and Nicholas Charles Fraser Taylor are mutual people.
Active
Maven Bidco Limited
Mr Thomas Russell and Nicholas Charles Fraser Taylor are mutual people.
Active
Maven Debtco Limited
Mr Thomas Russell and Nicholas Charles Fraser Taylor are mutual people.
Active
Second Spectrum UK Limited
Mr Thomas Russell and Nicholas Charles Fraser Taylor are mutual people.
Active
Maven Topco Limited
Mr Thomas Russell and Nicholas Charles Fraser Taylor are mutual people.
Active
Genius Sports UK Limited
Nicholas Charles Fraser Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£401.27M
Decreased by £11.72M (-3%)
Total Liabilities
-£94.16M
Decreased by £13.88M (-13%)
Net Assets
£307.12M
Increased by £2.16M (+1%)
Debt Ratio (%)
23%
Decreased by 2.69% (-10%)
Latest Activity
New Charge Registered
6 Months Ago on 7 Mar 2025
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 29 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Mr Thomas Russell Details Changed
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 21 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 21 Apr 2023
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Documents
Registration of charge 114733770003, created on 7 March 2025
Submitted on 10 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 5 Dec 2024
Second filing of Confirmation Statement dated 19 August 2021
Submitted on 17 Sep 2024
Second filing of Confirmation Statement dated 19 August 2019
Submitted on 17 Sep 2024
Second filing of Confirmation Statement dated 19 August 2023
Submitted on 17 Sep 2024
Second filing of Confirmation Statement dated 19 August 2020
Submitted on 17 Sep 2024
Second filing of Confirmation Statement dated 19 August 2022
Submitted on 17 Sep 2024
Confirmation statement made on 19 August 2024 with updates
Submitted on 9 Sep 2024
Registration of charge 114733770001, created on 29 April 2024
Submitted on 3 May 2024
Registration of charge 114733770002, created on 29 April 2024
Submitted on 3 May 2024
Repayment History
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