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
    Martin, Edward William Joseph
    Director born in April 1979
    Individual (43 offsprings)
    Officer
    2021-03-19 ~ now
    OF - director → CIF 0
    Mr Edward William Joseph Martin
    Born in April 1979
    Individual (43 offsprings)
    Person with significant control
    2021-03-19 ~ now
    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
  • 2
    Turner, Graham
    Chairman born in May 1963
    Individual (22 offsprings)
    Officer
    2021-06-18 ~ now
    OF - director → CIF 0
  • 3
    Prescott-brann, Landen Robert
    Company Director born in April 1967
    Individual (20 offsprings)
    Officer
    2021-06-18 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Mr Thomas Martin
    Born in July 1971
    Individual (39 offsprings)
    Person with significant control
    2021-05-26 ~ 2021-06-03
    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
  • 2
    HAYSMAC LLP - now
    HAYSMACINTYRE LLP
    - 2024-11-18
    10, Queen Street Place, London, United Kingdom
    Corporate (39 parents, 1 offspring)
    Officer
    2021-03-19 ~ 2021-03-19
    PE - secretary → CIF 0
parent relation
Company in focus

MAVEN LEISURE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
1032022-02-28 ~ 2023-02-26
62021-02-28 ~ 2022-02-27
Intangible Assets
20,111 GBP2023-02-26
Property, Plant & Equipment
17,761 GBP2023-02-26
48,471 GBP2022-02-27
Fixed Assets - Investments
200 GBP2023-02-26
Debtors
Current
4,476,253 GBP2023-02-26
3,130,689 GBP2022-02-27
Cash at bank and in hand
47,615 GBP2023-02-26
526,565 GBP2022-02-27
Current Assets
4,523,868 GBP2023-02-26
3,657,254 GBP2022-02-27
Creditors
Current, Amounts falling due within one year
-1,684,095 GBP2023-02-26
-979,743 GBP2022-02-27
Net Current Assets/Liabilities
2,839,773 GBP2023-02-26
2,677,511 GBP2022-02-27
Total Assets Less Current Liabilities
2,877,845 GBP2023-02-26
2,725,982 GBP2022-02-27
Creditors
Non-current, Amounts falling due after one year
-2,218,283 GBP2023-02-26
-1,000,000 GBP2022-02-27
Net Assets/Liabilities
659,562 GBP2023-02-26
1,725,982 GBP2022-02-27
Equity
Called up share capital
2,301,242 GBP2023-02-26
2,301,242 GBP2022-02-27
Share premium
3,447 GBP2023-02-26
3,447 GBP2022-02-27
Retained earnings (accumulated losses)
-1,645,127 GBP2023-02-26
-578,707 GBP2022-02-27
Equity
659,562 GBP2023-02-26
1,725,982 GBP2022-02-27
Profit/Loss
Retained earnings (accumulated losses)
-1,066,420 GBP2022-02-28 ~ 2023-02-26
-578,707 GBP2021-02-28 ~ 2022-02-27
Profit/Loss
-1,066,420 GBP2022-02-28 ~ 2023-02-26
-578,707 GBP2021-02-28 ~ 2022-02-27
Issue of Equity Instruments
Called up share capital
2,301,242 GBP2021-02-28 ~ 2022-02-27
Issue of Equity Instruments
2,304,689 GBP2021-02-28 ~ 2022-02-27
Intangible Assets - Gross Cost
Computer software
22,369 GBP2023-02-26
Property, Plant & Equipment - Gross Cost
Other
16,814 GBP2023-02-26
48,471 GBP2022-02-27
Property, Plant & Equipment - Gross Cost
17,864 GBP2023-02-26
48,471 GBP2022-02-27
Computers
1,050 GBP2023-02-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
103 GBP2022-02-28 ~ 2023-02-26
Owned/Freehold
103 GBP2022-02-28 ~ 2023-02-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
103 GBP2023-02-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103 GBP2023-02-26
Property, Plant & Equipment
Computers
947 GBP2023-02-26
Other
16,814 GBP2023-02-26
48,471 GBP2022-02-27
Trade Debtors/Trade Receivables
Current
180,693 GBP2023-02-26
Amounts Owed by Group Undertakings
Current
4,085,098 GBP2023-02-26
2,761,965 GBP2022-02-27
Other Debtors
Current
38,010 GBP2022-02-27
Prepayments/Accrued Income
Current
210,462 GBP2023-02-26
330,714 GBP2022-02-27
Trade Creditors/Trade Payables
Current
678,140 GBP2023-02-26
209,404 GBP2022-02-27
Taxation/Social Security Payable
Current
139,169 GBP2023-02-26
39,306 GBP2022-02-27
Finance Lease Liabilities - Total Present Value
Current
74,969 GBP2023-02-26
Other Creditors
Current
203,692 GBP2023-02-26
64,844 GBP2022-02-27
Accrued Liabilities/Deferred Income
Current
588,125 GBP2023-02-26
666,189 GBP2022-02-27
Creditors
Current
1,684,095 GBP2023-02-26
979,743 GBP2022-02-27
Other Remaining Borrowings
Non-current
2,079,602 GBP2023-02-26
1,000,000 GBP2022-02-27
Finance Lease Liabilities - Total Present Value
Non-current
138,681 GBP2023-02-26
Creditors
Non-current
2,218,283 GBP2023-02-26
1,000,000 GBP2022-02-27
Minimum gross finance lease payments owing
213,650 GBP2023-02-26
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,683,627 shares2023-02-26
2,683,600 shares2022-02-27
Par Value of Share
Class 1 ordinary share
0.00012022-02-28 ~ 2023-02-26
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,300,000 shares2023-02-26
2,300,000 shares2022-02-27
Par Value of Share
Class 2 ordinary share
1.00002022-02-28 ~ 2023-02-26
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
782,360 shares2023-02-26
782,360 shares2022-02-27
Par Value of Share
Class 3 ordinary share
0.00102022-02-28 ~ 2023-02-26
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,916,873 shares2023-02-26
1,916,900 shares2022-02-27
Par Value of Share
Class 4 ordinary share
0.00012022-02-28 ~ 2023-02-26
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
410,000 GBP2023-02-26
410,000 GBP2022-02-27
Between one and five year
2,050,000 GBP2023-02-26
2,050,000 GBP2022-02-27
More than five year
5,227,781 GBP2023-02-26
4,817,781 GBP2022-02-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,687,781 GBP2023-02-26
7,277,781 GBP2022-02-27
Related profiles found in government register
  • MAVEN LEISURE LIMITED
    Info
    Registered number 13278320
    10 Queen Street Place, London EC4R 1AG
    Private Limited Company incorporated on 2021-03-19 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • MAVEN LEISURE LIMITED
    S
    Registered number 13278320
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -789,135 GBP2022-02-27 ~ 2023-02-26
    Person with significant control
    2021-06-15 ~ now
    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
  • 2
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -19,200 GBP2022-02-28 ~ 2023-02-26
    Person with significant control
    2021-06-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.