Mauve Commercial Finance Ltd

Company Name	Mauve Commercial Finance Ltd
Director	Darren Lewis Marco
Company Status	Active
Company Number	06296875
Category	Private Limited Company
Incorporation Date	29 June 2007(16 years, 10 months ago)
Previous Name	The Mauve Mortgage Company Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Darren Lewis Marco
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 July 2007(3 weeks, 4 days after company formation)
Appointment Duration	16 years, 9 months
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Cherry Orchard House Cherry Orchard Lane Rochford SS4 1PP

Director Name	Greig Andrew Stevens
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 14 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1391 London Road Leigh On Sea Essex SS9 2SA

Secretary Name	Mr Darren Lewis Marco
Nationality	British
Status	Resigned
Appointed	24 July 2007(3 weeks, 4 days after company formation)
Appointment Duration	4 years (resigned 04 August 2011)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	1 Royal Terrace Southend-On-Sea Essex SS1 1EA

Secretary Name	Greig Andrew Stevens
Nationality	British
Status	Resigned
Appointed	14 July 2010(3 years after company formation)
Appointment Duration	6 years, 11 months (resigned 01 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 122 Hamlet Court Road Westcliff-On-Sea Essex SS0 7LP

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	29 June 2007(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	29 June 2007(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	mauvemortgages.co.uk
Email address	[email protected]
Telephone	01702 238619
Telephone region	Southend-on-Sea

Location

Registered Address	Cherry Orchard House Cherry Orchard Lane Rochford SS4 1PP
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	£98
Cash	£6,643
Current Liabilities	£3,141

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	25 May 2023 (11 months, 2 weeks ago)
Next Return Due	8 June 2024 (1 month from now)

Filing History

14 June 2023	Confirmation statement made on 25 May 2023 with updates (3 pages)
10 November 2022	Micro company accounts made up to 30 September 2022 (2 pages)
25 May 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
27 October 2021	Micro company accounts made up to 30 September 2021 (3 pages)
9 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
9 November 2020	Micro company accounts made up to 30 September 2020 (3 pages)
27 August 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
25 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
22 June 2020	Registered office address changed from Cohav House 16-17 Aviation Way Southend-on-Sea SS2 6UN England to Cherry Orchard House Cherry Orchard Lane Rochford SS4 1PP on 22 June 2020 (1 page)
11 May 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-07 (3 pages)
29 June 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
18 February 2019	Director's details changed for Mr Darren Lewis Marco on 18 February 2019 (2 pages)
26 October 2018	Micro company accounts made up to 30 September 2018 (2 pages)
2 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
16 March 2018	Termination of appointment of Greig Andrew Stevens as a secretary on 1 July 2017 (1 page)
10 January 2018	Registered office address changed from 13 Chesterman Road Shoeburyness Southend-on-Sea SS3 9GA England to Cohav House 16-17 Aviation Way Southend-on-Sea SS2 6UN on 10 January 2018 (1 page)
10 January 2018	Registered office address changed from 13 Chesterman Road Shoeburyness Southend-on-Sea SS3 9GA England to Cohav House 16-17 Aviation Way Southend-on-Sea SS2 6UN on 10 January 2018 (1 page)
2 December 2017	Registered office address changed from 1st Floor 122 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LP to 13 Chesterman Road Shoeburyness Southend-on-Sea SS3 9GA on 2 December 2017 (1 page)
2 December 2017	Registered office address changed from 1st Floor 122 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LP to 13 Chesterman Road Shoeburyness Southend-on-Sea SS3 9GA on 2 December 2017 (1 page)
27 November 2017	Micro company accounts made up to 30 September 2017 (2 pages)
27 November 2017	Micro company accounts made up to 30 September 2017 (2 pages)
13 July 2017	Notification of Darren Lewis Marco as a person with significant control on 29 June 2016 (2 pages)
13 July 2017	Notification of Darren Lewis Marco as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Notification of Darren Lewis Marco as a person with significant control on 29 June 2016 (2 pages)
7 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
7 February 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
7 February 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 2 (6 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 2 (6 pages)
3 December 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
3 December 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
17 August 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
17 August 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
19 January 2015	Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS1 1EA to 1St Floor 122 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LP on 19 January 2015 (1 page)
19 January 2015	Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS1 1EA to 1St Floor 122 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LP on 19 January 2015 (1 page)
14 January 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
14 January 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (4 pages)
30 June 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (4 pages)
6 February 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
6 February 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
1 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Secretary's details changed for Mr Greig Andrew Stevens on 19 June 2013 (1 page)
1 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Secretary's details changed for Mr Greig Andrew Stevens on 19 June 2013 (1 page)
4 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
4 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
16 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 September 2011	Termination of appointment of Darren Marco as a secretary (1 page)
23 September 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
23 September 2011	Secretary's details changed for Mr Greig Andrew Stevens on 29 June 2011 (2 pages)
23 September 2011	Director's details changed for Mr Darren Lewis Marco on 29 June 2011 (2 pages)
23 September 2011	Secretary's details changed for Mr Greig Andrew Stevens on 29 June 2011 (2 pages)
23 September 2011	Termination of appointment of Darren Marco as a secretary (1 page)
23 September 2011	Director's details changed for Mr Darren Lewis Marco on 29 June 2011 (2 pages)
23 September 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
4 August 2011	Termination of appointment of Darren Marco as a secretary (1 page)
4 August 2011	Termination of appointment of Darren Marco as a secretary (1 page)
21 June 2011	Registered office address changed from 1391 London Road Leigh on Sea Essex SS9 2SA on 21 June 2011 (1 page)
21 June 2011	Registered office address changed from 1391 London Road Leigh on Sea Essex SS9 2SA on 21 June 2011 (1 page)
30 December 2010	Total exemption small company accounts made up to 30 September 2010 (3 pages)
30 December 2010	Total exemption small company accounts made up to 30 September 2010 (3 pages)
14 July 2010	Appointment of Mr Greig Andrew Stevens as a secretary (1 page)
14 July 2010	Appointment of Mr Greig Andrew Stevens as a secretary (1 page)
14 July 2010	Termination of appointment of Greg Stevens as a director (1 page)
14 July 2010	Termination of appointment of Greg Stevens as a director (1 page)
30 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
18 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
18 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 January 2010	Director's details changed for Greg Stevens on 16 January 2010 (2 pages)
16 January 2010	Director's details changed for Mr Darren Lewis Marco on 16 January 2010 (2 pages)
16 January 2010	Secretary's details changed for Darren Lewis Marco on 16 January 2010 (1 page)
16 January 2010	Director's details changed for Greg Stevens on 16 January 2010 (2 pages)
16 January 2010	Director's details changed for Mr Darren Lewis Marco on 16 January 2010 (2 pages)
16 January 2010	Secretary's details changed for Darren Lewis Marco on 16 January 2010 (1 page)
10 July 2009	Return made up to 29/06/09; full list of members (3 pages)
10 July 2009	Return made up to 29/06/09; full list of members (3 pages)
16 February 2009	Registered office changed on 16/02/2009 from the university of essex business centre elmer approach southend on sea essex SS1 1LW (1 page)
16 February 2009	Registered office changed on 16/02/2009 from the university of essex business centre elmer approach southend on sea essex SS1 1LW (1 page)
23 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
30 June 2008	Return made up to 29/06/08; full list of members (4 pages)
30 June 2008	Return made up to 29/06/08; full list of members (4 pages)
12 June 2008	Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
12 June 2008	Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
19 September 2007	Registered office changed on 19/09/07 from: 13 chesterman road shoeburyness southend on sea SS3 9GA (1 page)
19 September 2007	Registered office changed on 19/09/07 from: 13 chesterman road shoeburyness southend on sea SS3 9GA (1 page)
11 August 2007	New secretary appointed;new director appointed (2 pages)
11 August 2007	New secretary appointed;new director appointed (2 pages)
11 August 2007	New director appointed (2 pages)
11 August 2007	New director appointed (2 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Registered office changed on 24/07/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Registered office changed on 24/07/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
24 July 2007	Secretary resigned (1 page)
29 June 2007	Incorporation (13 pages)
29 June 2007	Incorporation (13 pages)

Mauve Commercial Finance Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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