MAVEN NOMINEE LIMITED
Overview
| Company Name | MAVEN NOMINEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC374366 |
| Jurisdiction | Scotland |
| Date of Creation |
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 NOMINEE LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is MAVEN NOMINEE LIMITED located?
| Registered Office Address | Kintyre House West George Street G2 2LW Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAVEN NOMINEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 NOMINEE LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for MAVEN NOMINEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of William Alexander Kennedy as a director on Aug 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Suzanne Jean Lupton as a director on Aug 28, 2025 | 1 pages | TM01 | ||
Appointment of Ms Katie May Macraild as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr David Andrew Mccrory as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Appointment of Ms Amanda June Hetherington as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2025 | 15 pages | AA | ||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 15 pages | AA | ||
Termination of appointment of Andrew Donald Craig as a director on Jun 10, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Suzanne Jean Lupton as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 12 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 12 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr William Alexander Kennedy on May 22, 2020 | 2 pages | CH01 | ||
Who are the officers of MAVEN NOMINEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HETHERINGTON, Amanda June | Director | West George Street G2 2LW Glasgow Kintyre House | Scotland | British | 332105830001 | |||||
| MACRAILD, Katie May | Director | West George Street G2 2LW Glasgow Kintyre House | Scotland | British | 339337740001 | |||||
| MCCRORY, David Andrew | Director | West George Street G2 2LW Glasgow Kintyre House | Scotland | British | 141622170001 | |||||
| NIXON, William Robert | Director | West George Street G2 2LW Glasgow Kintyre House Scotland | Scotland | British | 12017090002 | |||||
| CRAIG, Andrew Donald | Director | West George Street G2 2LW Glasgow Kintyre House Scotland | Scotland | British | 149529280002 | |||||
| KENNEDY, William Alexander | Director | West George Street G2 2LW Glasgow Kintyre House Scotland | Scotland | British | 136871920007 | |||||
| LUPTON, Suzanne Jean | Director | West George Street G2 2LW Glasgow Kintyre House | Scotland | British | 218046300001 |
Who are the persons with significant control of MAVEN NOMINEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maven Capital Partners Uk Llp | Jun 30, 2016 | Royal Exchange Buildings EC3V 3LF London Fifth Floor, 1-2 England | No | ||||||||||
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Natures of Control
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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. - license: CC0