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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 7
  • 1
    Maubert, Jean-baptiste
    Born in May 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Pearce, Steven Edward Michael
    Born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Masters, Melissa
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Maubert, Olivier
    Born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Giausseran, Fabien
    Born in April 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Bellon, Hervé
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
  • 7
    icon of address37, Avenue Sidi-brahim, Grasse, France
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Maubert, Christophe Jean Patrice
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2022-04-26 ~ 2022-12-07
    OF - Director → CIF 0
  • 2
    Evans, Melanie Joy
    Creative Director born in April 1965
    Individual
    Officer
    icon of calendar 2020-09-22 ~ 2025-09-01
    OF - Director → CIF 0
  • 3
    Mir, Anya
    Individual
    Officer
    icon of calendar 2020-08-14 ~ 2020-09-22
    OF - Secretary → CIF 0
  • 4
    Wood, Andrew David Knoyle
    Non-Executive Chairman born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-14 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Mr Steven Edward Michael Pearce
    Born in December 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-08-14 ~ 2022-04-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Graham, Murray Mclellan
    Finance Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-22 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Stopps, Gerald John
    Sales born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-22 ~ 2025-07-31
    OF - Director → CIF 0
parent relation
Company in focus

MAVERICK ACTIVE HOLDINGS LIMITED

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
62021-09-01 ~ 2022-12-31
Turnover/Revenue
277,269 GBP2023-01-01 ~ 2023-12-31
278,636 GBP2021-09-01 ~ 2022-12-31
Gross Profit/Loss
277,269 GBP2023-01-01 ~ 2023-12-31
278,636 GBP2021-09-01 ~ 2022-12-31
Administrative Expenses
-102,186 GBP2023-01-01 ~ 2023-12-31
-125,432 GBP2021-09-01 ~ 2022-12-31
Operating Profit/Loss
180,363 GBP2023-01-01 ~ 2023-12-31
157,877 GBP2021-09-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
372 GBP2021-09-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
83,614 GBP2023-01-01 ~ 2023-12-31
1,195,937 GBP2021-09-01 ~ 2022-12-31
Profit/Loss
83,189 GBP2023-01-01 ~ 2023-12-31
1,180,278 GBP2021-09-01 ~ 2022-12-31
Fixed Assets - Investments
5,371,010 GBP2023-12-31
5,371,010 GBP2022-12-31
Investment Property
937,088 GBP2023-12-31
937,088 GBP2022-12-31
Fixed Assets
6,308,098 GBP2023-12-31
6,308,098 GBP2022-12-31
Debtors
Current
793,495 GBP2023-12-31
730,305 GBP2022-12-31
Cash at bank and in hand
7,228 GBP2022-12-31
Current Assets
793,495 GBP2023-12-31
737,533 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-118,796 GBP2023-12-31
-119,445 GBP2022-12-31
Net Current Assets/Liabilities
674,699 GBP2023-12-31
618,088 GBP2022-12-31
Total Assets Less Current Liabilities
6,982,797 GBP2023-12-31
6,926,186 GBP2022-12-31
Net Assets/Liabilities
4,725,998 GBP2023-12-31
4,642,809 GBP2022-12-31
Equity
Called up share capital
3,344,285 GBP2023-12-31
3,344,285 GBP2022-12-31
3,344,285 GBP2021-09-01
Retained earnings (accumulated losses)
1,381,713 GBP2023-12-31
1,298,524 GBP2022-12-31
181,305 GBP2021-09-01
Equity
4,725,998 GBP2023-12-31
4,642,809 GBP2022-12-31
3,525,590 GBP2021-09-01
Profit/Loss
Retained earnings (accumulated losses)
83,189 GBP2023-01-01 ~ 2023-12-31
1,180,278 GBP2021-09-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-63,059 GBP2021-09-01 ~ 2022-12-31
Dividends Paid
-63,059 GBP2021-09-01 ~ 2022-12-31
Wages/Salaries
64,200 GBP2023-01-01 ~ 2023-12-31
88,057 GBP2021-09-01 ~ 2022-12-31
Social Security Costs
7,604 GBP2023-01-01 ~ 2023-12-31
10,767 GBP2021-09-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
71,804 GBP2023-01-01 ~ 2023-12-31
98,824 GBP2021-09-01 ~ 2022-12-31
Director Remuneration
64,200 GBP2023-01-01 ~ 2023-12-31
88,057 GBP2021-09-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
19,666 GBP2023-01-01 ~ 2023-12-31
227,228 GBP2021-09-01 ~ 2022-12-31
Dividends Paid on Shares
63,059 GBP2021-09-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
506 GBP2023-12-31
697 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
768,255 GBP2023-12-31
714,513 GBP2022-12-31
Other Debtors
Current
10,655 GBP2023-12-31
668 GBP2022-12-31
Prepayments/Accrued Income
Current
14,079 GBP2023-12-31
14,201 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
226 GBP2022-12-31
Bank Overdrafts
Current
4,447 GBP2023-12-31
Bank Borrowings
Current
55,044 GBP2023-12-31
55,044 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,220 GBP2023-12-31
665 GBP2022-12-31
Amounts owed to group undertakings
Current
35,829 GBP2023-12-31
21,299 GBP2022-12-31
Corporation Tax Payable
Current
15,659 GBP2022-12-31
Taxation/Social Security Payable
Current
8,923 GBP2023-12-31
18,528 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
12,333 GBP2023-12-31
8,250 GBP2022-12-31
Creditors
Current
118,796 GBP2023-12-31
119,445 GBP2022-12-31
Bank Borrowings
Non-current
651,549 GBP2023-12-31
678,127 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,605,250 GBP2023-12-31
1,605,250 GBP2022-12-31
Creditors
Non-current
2,256,799 GBP2023-12-31
2,283,377 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
55,044 GBP2023-12-31
55,044 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
55,044 GBP2023-12-31
55,044 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
55,044 GBP2023-12-31
55,044 GBP2022-12-31
Between two and five year, Non-current
165,133 GBP2023-12-31
165,133 GBP2022-12-31
Total Borrowings
706,593 GBP2023-12-31
733,171 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,735,685 shares2023-12-31
2,735,685 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
607,600 shares2023-12-31
607,600 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
90,000 shares2023-12-31
90,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MAVERICK ACTIVE HOLDINGS LIMITED
    Info
    Registered number 12812797
    icon of addressHydra House, Orion Avenue, Great Blakenham IP6 0LW
    PRIVATE LIMITED COMPANY incorporated on 2020-08-14 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • MAVERICK ACTIVE HOLDINGS LIMITED
    S
    Registered number 12812797
    icon of addressHydra House, Orion Avenue, Great Blakenham, England, IP6 0LW
    Private Company Limited By Shares in United Kingdom Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHydra House, Orion Court, Great Blakenham, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    2,550,855 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-11-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.