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Maven Premium Bars And Restaurants Limited

Maven Premium Bars And Restaurants Limited is a in administration company incorporated on 15 June 2021 with the registered office located in London, City of London. Maven Premium Bars And Restaurants Limited was registered 4 years ago.
Status
In Administration
In administration since 5 months ago
Company No
13457691
Private limited company
Age
4 years
Incorporated 15 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
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 (27 days remaining)
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 17 Jun 2025 (4 months ago)
Previous address was 10 Queen Street Place London EC4R 1AG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Chairman • British • Lives in UK • Born in May 1963
Director • British • Lives in UK • Born in Apr 1967
Director • British • Lives in UK • Born in Apr 1979
Maven Leisure Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Etm Group Holdings Limited
Landen Robert Prescott-Brann, Graham Turner, and 1 more are mutual people.
Active
Etm Group Limited
Edward William Joseph Martin and Landen Robert Prescott-Brann are mutual people.
Active
Long ARM Brewing Co Limited
Edward William Joseph Martin and Landen Robert Prescott-Brann are mutual people.
Active
Etm Concessions Limited
Edward William Joseph Martin and Landen Robert Prescott-Brann are mutual people.
Active
Etm Premium Sports Bars Limited
Edward William Joseph Martin and Landen Robert Prescott-Brann are mutual people.
Active
Etm Hat & Tun Limited
Landen Robert Prescott-Brann and Edward William Joseph Martin are mutual people.
Active
Hat & Tun Holdings Limited
Landen Robert Prescott-Brann and Edward William Joseph Martin are mutual people.
Active
Ludo Sports Bars Limited
Graham Turner and Edward William Joseph Martin are mutual people.
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
£81K
Decreased by £49.89K (-38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.02M
Increased by £712.75K (+22%)
Total Liabilities
-£4.15M
Decreased by £38.13K (-1%)
Net Assets
-£136K
Increased by £750.88K (-85%)
Debt Ratio (%)
103%
Decreased by 23.46% (-18%)
Latest Activity
Registered Address Changed
4 Months Ago on 17 Jun 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Administrator Appointed
5 Months Ago on 20 May 2025
Graham Turner Appointed
8 Months Ago on 7 Mar 2025
Full Accounts Submitted
10 Months Ago on 9 Dec 2024
Mr Landen Robert Prescott-Brann Details Changed
11 Months Ago on 3 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 28 Aug 2024
Mr Edward William Joseph Martin Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Mr Edward William Joseph Martin Details Changed
1 Year 5 Months Ago on 16 May 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
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 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 16 Jun 2025
Statement of administrator's proposal
Submitted on 10 Jun 2025
Appointment of an administrator
Submitted on 20 May 2025
Resolutions
Submitted on 17 Mar 2025
Memorandum and Articles of Association
Submitted on 17 Mar 2025
Appointment of Graham Turner as a director on 7 March 2025
Submitted on 13 Mar 2025
Total exemption full accounts made up to 25 February 2024
Submitted on 9 Dec 2024
Repayment History
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