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Maven Leisure Limited

Maven Leisure Limited is a in administration company incorporated on 19 March 2021 with the registered office located in London, City of London. Maven Leisure Limited was registered 4 years ago.
Status
In Administration
In administration since 3 months ago
Company No
13278320
Private limited company
Age
4 years
Incorporated 19 March 2021
Size
Unreported
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 27 Feb25 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
C/O Interpath Ltd, 10
Fleet Place
London
EC4M 7RB
Address changed on 20 May 2025 (3 months ago)
Previous address was 10 Queen Street Place London EC4R 1AG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1967
Director • Chairman • British • Lives in UK • Born in May 1963
Director • British • Lives in UK • Born in Apr 1979
Mr Edward William Joseph Martin
PSC • British • Lives in UK • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Etm Group Holdings Limited
Graham Turner and Landen Robert Prescott-Brann are mutual people.
Active
Etm Group Limited
Landen Robert Prescott-Brann is a mutual person.
Active
Shoreditch Town Hall Trading Limited
Landen Robert Prescott-Brann is a mutual person.
Active
Long ARM Brewing Co Limited
Landen Robert Prescott-Brann is a mutual person.
Active
Sessions Market Limited
Graham Turner is a mutual person.
Active
Etm Concessions Limited
Landen Robert Prescott-Brann is a mutual person.
Active
Etm Premium Sports Bars Limited
Landen Robert Prescott-Brann is a mutual person.
Active
Etm Hat & Tun Limited
Landen Robert Prescott-Brann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
25 Feb 2024
For period 25 Feb25 Feb 2024
Traded for 12 months
Cash in Bank
£369K
Increased by £321.39K (+675%)
Turnover
£10.21M
Increased by £10.21M (%)
Employees
147
Increased by 44 (+43%)
Total Assets
£8.06M
Increased by £3.5M (+77%)
Total Liabilities
-£8.84M
Increased by £4.94M (+127%)
Net Assets
-£784K
Decreased by £1.44M (-219%)
Debt Ratio (%)
110%
Increased by 24.19% (+28%)
Latest Activity
Registered Address Changed
3 Months Ago on 20 May 2025
Administrator Appointed
3 Months Ago on 20 May 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Charge Satisfied
7 Months Ago on 28 Jan 2025
New Charge Registered
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Mr Landen Robert Prescott-Brann Details Changed
9 Months Ago on 3 Dec 2024
New Charge Registered
1 Year Ago on 28 Aug 2024
New Charge Registered
1 Year Ago on 28 Aug 2024
Mr Edward William Joseph Martin Details Changed
1 Year 1 Month Ago on 5 Aug 2024
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Documents
Statement of affairs with form AM02SOA
Submitted on 24 Jun 2025
Notice of deemed approval of proposals
Submitted on 18 Jun 2025
Statement of administrator's proposal
Submitted on 5 Jun 2025
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to C/O Interpath Ltd, 10 Fleet Place London EC4M 7RB on 20 May 2025
Submitted on 20 May 2025
Appointment of an administrator
Submitted on 20 May 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 2 Apr 2025
Registration of charge 132783200005, created on 16 January 2025
Submitted on 28 Jan 2025
Satisfaction of charge 132783200001 in full
Submitted on 28 Jan 2025
Second filing of a statement of capital following an allotment of shares on 28 August 2024
Submitted on 20 Jan 2025
Statement of capital following an allotment of shares on 16 September 2024
Submitted on 17 Jan 2025
Repayment History
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