Maeve Holdings LTD
Company 13738781 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew Douglas Mackenzie Director · appointed 2021
- Clive Iain Kennedy Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Andrew Douglas Mackenzie Director · appointed 2021
- Clive Iain Kennedy Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rooff Estates Limited 2 shared directors
- Axis Property Solutions Limited 2 shared directors
Connected through a shared director
- Maeve Contractors Limited 1 shared director
- Maeve Interiors LTD 1 shared director
- Rhonehead Projects LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13738781 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2021 |
| Address | UNIT 1, 5 EASTFIELDS AVENUE, WANDSWORTH, LONDON, SW18 1FU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Clive Iain Kennedy ceased 2026-03-27
25-50% shares, 25-50% voting, appoints directors · notified 2021-11-11 - Andrew Douglas Mackenzie ceased 2026-03-27
25-50% shares, 25-50% voting, appoints directors · notified 2021-11-11 - confirmed: also a director of this company - Maeve Interiors LTD
25-50% shares, 25-50% voting · notified 2026-03-27 - Rhonehead Projects LTD
25-50% shares, 25-50% voting · notified 2026-03-27
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09541585
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-17 - Maeve Contractors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 - Rhonehead Projects LTD ceased 2026-03-26
significant influence · notified 2021-11-15 - Maeve Interiors LTD ceased 2026-03-26
significant influence · notified 2021-11-15
Officers (2)
- Andrew Douglas Mackenzie Director · appointed 2021
- Clive Iain Kennedy Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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