MAVEN MEIF (WM) GP (ONE) LIMITED

Overview

Company Name	MAVEN MEIF (WM) GP (ONE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10910257
Jurisdiction	England/Wales
Date of Creation	Aug 10, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAVEN MEIF (WM) GP (ONE) LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities
Activities of investment trusts (64301) / Financial and insurance activities
Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MAVEN MEIF (WM) GP (ONE) LIMITED located?

Registered Office Address	6th Floor, Saddlers House 44 Gutter Lane EC2V 6BR London England
Undeliverable Registered Office Address	No

What are the latest accounts for MAVEN MEIF (WM) GP (ONE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MAVEN MEIF (WM) GP (ONE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2026
Next Confirmation Statement Due	Aug 23, 2026
Next Confirmation Statement Made Up To	Aug 09, 2025
Overdue	No

What are the latest filings for MAVEN MEIF (WM) GP (ONE) LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2025	Termination of appointment of William Alexander Kennedy as a director on Aug 28, 2025	1 pages	TM01

Aug 15, 2025	Confirmation statement made on Aug 09, 2025 with no updates	3 pages	CS01

Aug 14, 2025	Appointment of Mr David Andrew Mccrory as a director on Aug 01, 2025	2 pages	AP01

Aug 14, 2025	Appointment of Mr Marc Thomas Fraser Barrie as a director on Aug 01, 2025	2 pages	AP01

Jun 16, 2025	Full accounts made up to Mar 31, 2025	16 pages	AA

Aug 14, 2024	Full accounts made up to Mar 31, 2024	16 pages	AA

Aug 09, 2024	Confirmation statement made on Aug 09, 2024 with no updates	3 pages	CS01

Nov 06, 2023	Full accounts made up to Mar 31, 2023	16 pages	AA

Aug 14, 2023	Confirmation statement made on Aug 09, 2023 with no updates	3 pages	CS01

Apr 26, 2023	Registered office address changed from 1-2 Royal Exchange Buildings London EC3V 3LF United Kingdom to 6th Floor, Saddlers House 44 Gutter Lane London EC2V 6BR on Apr 26, 2023	1 pages	AD01

Aug 09, 2022	Confirmation statement made on Aug 09, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Full accounts made up to Mar 31, 2022	16 pages	AA

Sep 17, 2021	Confirmation statement made on Aug 09, 2021 with no updates	3 pages	CS01

Aug 18, 2021	Change of details for Maven Capital Partners Uk Llp as a person with significant control on Jul 26, 2021	2 pages	PSC05

Aug 10, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	12 pages	AA

Aug 10, 2021	legacy	34 pages	PARENT_ACC

Aug 10, 2021	legacy	1 pages	AGREEMENT2

Aug 10, 2021	legacy	3 pages	GUARANTEE2

Oct 17, 2020	Audit exemption subsidiary accounts made up to Mar 31, 2020	12 pages	AA

Oct 17, 2020	legacy	33 pages	PARENT_ACC

Oct 17, 2020	legacy	3 pages	GUARANTEE2

Oct 17, 2020	legacy	1 pages	AGREEMENT2

Aug 10, 2020	Confirmation statement made on Aug 09, 2020 with no updates	3 pages	CS01

May 22, 2020	Director's details changed for Mr William Alexander Kennedy on May 22, 2020	2 pages	CH01

Sep 23, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

View All Filings

Who are the officers of MAVEN MEIF (WM) GP (ONE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARRIE, Marc Thomas Fraser 44 Gutter Lane EC2V 6BR London 6th Floor, Saddlers House England	Aug 01, 2025		Director	44 Gutter Lane EC2V 6BR London 6th Floor, Saddlers House England	Scotland	British	1982-5	302800680001
FERGUSON, Andrew Robert 44 Gutter Lane EC2V 6BR London 6th Floor, Saddlers House England	Aug 10, 2017		Director	44 Gutter Lane EC2V 6BR London 6th Floor, Saddlers House England	England	British	1968-4	116262420004
MCCRORY, David Andrew 44 Gutter Lane EC2V 6BR London 6th Floor, Saddlers House England	Aug 01, 2025		Director	44 Gutter Lane EC2V 6BR London 6th Floor, Saddlers House England	Scotland	British	1971-11	222386220001
NIXON, William Robert 44 Gutter Lane EC2V 6BR London 6th Floor, Saddlers House England	Aug 10, 2017		Director	44 Gutter Lane EC2V 6BR London 6th Floor, Saddlers House England	United Kingdom	British	1963-4	212972710001
KENNEDY, William Alexander 44 Gutter Lane EC2V 6BR London 6th Floor, Saddlers House England	Aug 10, 2017	Aug 28, 2025	Director	44 Gutter Lane EC2V 6BR London 6th Floor, Saddlers House England	Scotland	British	1969-11	136871920007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAVEN MEIF (WM) GP (ONE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Maven Capital Partners Uk Llp

Aug 10, 2017

New Walk Place

LE1 6RU Leicester

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	Uk
Registration Number	0c339387

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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