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Name	J.T. Maverick Limited
Address	2 Hopkins Mead Chelmsford CM2 6SS
VAT ID	no VAT ID available
Company No.	10598825 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2023
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Kirkby, David Struthers Status: Active Notified: 03/02/2017 Date of Birth: 02/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Kirkby, David Struthers Chelmsford, United Kingdom Status: Active Notified: 03/02/2017 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Prosser, Terry John Chelmsford, United Kingdom Status: Active Notified: 03/02/2017 Role: Secretary

Companies Controlled by This Company (9)

GB JTM1 Limited Status: Active Notified: 11/05/2018 Companies House Number: 11357555 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB JTM2 Limited Status: Active Notified: 11/05/2018 Companies House Number: 11357467 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB JTM3 Limited Status: Active Notified: 19/12/2018 Companies House Number: 11735285 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB JTM4 Limited Status: Active Notified: 19/12/2018 Companies House Number: 11735399 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB JTM6 Limited Status: Active Notified: 14/06/2021 Companies House Number: 13454166 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB JTM7 Limited Status: Active Notified: 14/06/2021 Companies House Number: 13454426 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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JTM8 Limited Status: Active Notified: 14/06/2021 Companies House Number: 13454170 Nature of Control

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Ownership of voting rights - 75% or more

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Kirkby Homes Developments Limited Status: Active Notified: 11/06/2018 Companies House Number: 10960756 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kirkby Homes Limited Status: Active Notified: 01/05/2018 Companies House Number: 10453074 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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All Information about:

J.T. Maverick Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)