The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mackenzie, Andrew Douglas
    Consultant born in April 1977
    Individual (8 offsprings)
    Officer
    2005-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, Clive Iain
    Consultant born in March 1981
    Individual (8 offsprings)
    Officer
    2005-12-20 ~ now
    OF - Director → CIF 0
    Kennedy, Clive Iain
    Individual (8 offsprings)
    Officer
    2005-12-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Unit 1, 5 Eastfields Avenue, Wandsworth, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    708,186 GBP2024-03-31
    Person with significant control
    2022-01-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Andrew Douglas Mackenzie
    Born in April 1977
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Clive Iain Kennedy
    Born in March 1981
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (6 parents, 70 offsprings)
    Officer
    2005-11-16 ~ 2005-12-20
    PE - Nominee Secretary → CIF 0
  • 4
    Ground Floor Broadway House, 2-6 Fulham Broadway, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2005-11-16 ~ 2005-12-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAEVE CONTRACTORS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
89,061 GBP2024-03-31
67,363 GBP2023-03-31
Total Inventories
619,000 GBP2024-03-31
612,500 GBP2023-03-31
Debtors
2,844,363 GBP2024-03-31
3,684,583 GBP2023-03-31
Current assets - Investments
797,500 GBP2024-03-31
463,900 GBP2023-03-31
Cash at bank and in hand
3,048,776 GBP2024-03-31
2,918,747 GBP2023-03-31
Current Assets
7,309,639 GBP2024-03-31
7,679,730 GBP2023-03-31
Net Current Assets/Liabilities
5,444,532 GBP2024-03-31
5,359,231 GBP2023-03-31
Total Assets Less Current Liabilities
5,533,593 GBP2024-03-31
5,426,594 GBP2023-03-31
Creditors
Non-current
-76,860 GBP2024-03-31
-95,069 GBP2023-03-31
Net Assets/Liabilities
5,439,811 GBP2024-03-31
5,318,726 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
5,439,809 GBP2024-03-31
5,318,724 GBP2023-03-31
Equity
5,439,811 GBP2024-03-31
5,318,726 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
41,140 GBP2024-03-31
39,340 GBP2023-03-31
Motor vehicles
383,804 GBP2024-03-31
321,607 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
424,944 GBP2024-03-31
360,947 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
39,464 GBP2024-03-31
39,340 GBP2023-03-31
Motor vehicles
296,419 GBP2024-03-31
254,244 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
335,883 GBP2024-03-31
293,584 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
124 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
42,175 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,299 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,676 GBP2024-03-31
Motor vehicles
87,385 GBP2024-03-31
67,363 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,175,766 GBP2024-03-31
3,101,875 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,222 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
668,597 GBP2024-03-31
581,486 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,844,363 GBP2024-03-31
3,684,583 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
167,845 GBP2024-03-31
101,942 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,276,312 GBP2024-03-31
1,351,669 GBP2023-03-31
Other Taxation & Social Security Payable
Current
354,886 GBP2024-03-31
844,809 GBP2023-03-31
Other Creditors
Current
66,064 GBP2024-03-31
22,079 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
76,860 GBP2024-03-31
95,069 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
457,707 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-336,622 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • MAEVE CONTRACTORS LIMITED
    Info
    Registered number 05624472
    Unit 1 5 Eastfields Avenue, Wandsworth, London SW18 1FU
    Private Limited Company incorporated on 2005-11-16 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • MAEVE CONTRACTORS LIMITED
    S
    Registered number 05624472
    Penhurst House, 352-356 Battersea Park Road, Battersea, London, England, SW11 3BY
    Corporation in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 1 5 Eastfields Avenue, Wandsworth, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-06 ~ 2022-01-17
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.