Maverick Consulting Solutions Limited

Company Name	Maverick Consulting Solutions Limited
Company Status	Active
Company Number	07131493
Category	Private Limited Company
Incorporation Date	20 January 2010(14 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Matthieu Finch-Hutchins
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 January 2010(same day as company formation)
Role	Consultancy
Country of Residence	England
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Director Name	Mr Alexander James Finch-Hutchins
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(6 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Role	Business Executive
Country of Residence	England
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Director Name	Mr Oliver Josef Finch-Hutchins
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(6 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Role	Business Executive
Country of Residence	England
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Director Name	Mr Daniel Richard Finch-Hutchins
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(6 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Role	Business Executive
Country of Residence	England
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Secretary Name	Mr Matthieu Finch-Hutchins
Status	Current
Appointed	01 March 2016(6 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Secretary Name	Matthieu Finch-Hutchins
Status	Resigned
Appointed	20 January 2010(same day as company formation)
Role	Company Director
Correspondence Address	179 High Street Brentwood CM14 4SD

Secretary Name	Mrs Katherine Finch Hutchins
Status	Resigned
Appointed	06 April 2011(1 year, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	179 High Street Brentwood Essex CM14 4SD

Location

Registered Address	8 High Street Brentwood Essex CM14 4AB
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Katherine Finch Hutchins 50.00% Ordinary
1 at £1	Matthieu Finch-hutchins 50.00% Ordinary

Financials

Year	2014
Net Worth	-£81
Cash	£171
Current Liabilities	£8,554

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	27 November 2023 (4 months, 3 weeks ago)
Next Return Due	11 December 2024 (7 months, 3 weeks from now)

Filing History

16 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
7 December 2016	Director's details changed for Mr Daniel Richard Fitch-Hutchins on 30 November 2016 (2 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
6 December 2016	Secretary's details changed for Mr Matthieu Fitch-Hutchins on 30 November 2016 (1 page)
8 May 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
3 March 2016	Appointment of Mr Oliver Josef Finch-Hutchins as a director on 1 March 2016 (2 pages)
3 March 2016	Appointment of Mr Daniel Richard Fitch-Hutchins as a director on 1 March 2016 (2 pages)
3 March 2016	Appointment of Mr Matthieu Fitch-Hutchins as a secretary on 1 March 2016 (2 pages)
3 March 2016	Termination of appointment of Katherine Finch Hutchins as a secretary on 1 March 2016 (1 page)
3 March 2016	Appointment of Mr Alexander Finch-Hutchins as a director on 1 March 2016 (2 pages)
3 March 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (4 pages)
22 April 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (4 pages)
9 March 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
24 February 2015	Previous accounting period shortened from 31 January 2015 to 31 October 2014 (1 page)
6 November 2014	Registered office address changed from 179 High Street Essex Brentwood CM14 4SD to 15a Station Road Epping Essex CM16 4HG on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from 179 High Street Essex Brentwood CM14 4SD to 15a Station Road Epping Essex CM16 4HG on 6 November 2014 (1 page)
15 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
25 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (4 pages)
11 April 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
5 March 2013	Statement of capital following an allotment of shares on 20 January 2012 GBP 2 (6 pages)
14 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
14 February 2013	Appointment of Mrs Katherine Finch Hutchins as a secretary (2 pages)
14 February 2013	Termination of appointment of Matthieu Finch-Hutchins as a secretary (1 page)
23 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
5 April 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
29 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
25 March 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
20 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Maverick Consulting Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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