MAVEN (CL) LIMITED

Overview

Company Name	MAVEN (CL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC392008
Jurisdiction	Scotland
Date of Creation	Jan 21, 2011

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 (CL) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MAVEN (CL) LIMITED located?

Registered Office Address	First Floor, Kintyre House, 205 West George Street G2 2LW Glasgow
Undeliverable Registered Office Address	No

What were the previous names of MAVEN (CL) LIMITED?

Previous Company Names
Company Name	From	Until
MAVEN (EL) LIMITED	Mar 28, 2012	Mar 28, 2012
HMCS (EL) LIMITED	Feb 08, 2011	Feb 08, 2011
HMS (873) LIMITED	Jan 21, 2011	Jan 21, 2011

What are the latest accounts for MAVEN (CL) 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 (CL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 21, 2026
Next Confirmation Statement Due	Feb 04, 2026
Next Confirmation Statement Made Up To	Jan 21, 2025
Overdue	No

What are the latest filings for MAVEN (CL) LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Full accounts made up to Mar 31, 2025	14 pages	AA

Jan 22, 2025	Confirmation statement made on Jan 21, 2025 with no updates	3 pages	CS01

Jun 12, 2024	Full accounts made up to Mar 31, 2024	14 pages	AA

May 15, 2024	Termination of appointment of George Ramsay Duff as a director on May 01, 2024	1 pages	TM01

May 15, 2024	Appointment of Mr Paul Mcphie Johnston as a director on May 01, 2024	2 pages	AP01

May 15, 2024	Appointment of Mr Colin James Anderson as a director on May 01, 2024	2 pages	AP01

Jan 29, 2024	Confirmation statement made on Jan 21, 2024 with no updates	3 pages	CS01

Sep 05, 2023	Full accounts made up to Mar 31, 2023	14 pages	AA

Jan 25, 2023	Confirmation statement made on Jan 21, 2023 with no updates	3 pages	CS01

Oct 13, 2022	Full accounts made up to Mar 31, 2022	14 pages	AA

Apr 28, 2022	Previous accounting period extended from Jan 31, 2022 to Mar 31, 2022	1 pages	AA01

Feb 02, 2022	Confirmation statement made on Jan 21, 2022 with no updates	3 pages	CS01

Sep 03, 2021	Audit exemption subsidiary accounts made up to Jan 31, 2021	11 pages	AA

Sep 03, 2021	legacy	33 pages	PARENT_ACC

Aug 10, 2021	legacy	1 pages	AGREEMENT2

Aug 10, 2021	legacy	3 pages	GUARANTEE2

Jan 29, 2021	Confirmation statement made on Jan 21, 2021 with no updates	3 pages	CS01

Oct 08, 2020	Audit exemption subsidiary accounts made up to Jan 31, 2020	11 pages	AA

Oct 08, 2020	legacy	33 pages	PARENT_ACC

Oct 08, 2020	legacy	1 pages	AGREEMENT2

Oct 08, 2020	legacy	3 pages	GUARANTEE2

Jan 21, 2020	Confirmation statement made on Jan 21, 2020 with no updates	3 pages	CS01

Oct 21, 2019	Audit exemption subsidiary accounts made up to Jan 31, 2019	11 pages	AA

Oct 21, 2019	legacy	33 pages	PARENT_ACC

Oct 21, 2019	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of MAVEN (CL) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ANDERSON, Colin James

May 01, 2024

Director

205 West George Street

G2 2LW Glasgow

First Floor, Kintyre House,

Scotland

British

1975-2

Corporate Finance

323066870001

JOHNSTON, Paul Mcphie

May 01, 2024

Director

205 West George Street

G2 2LW Glasgow

First Floor, Kintyre House,

Scotland

British

1972-11

Chartered Accountant

87082600003

HMS SECRETARIES LIMITED

Jan 21, 2011

Feb 01, 2013

Secretary

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

United Kingdom

Identification Type	European Economic Area
Registration Number	SC143239

138735420001

DUFF, George Ramsay

Feb 08, 2011

May 01, 2024

Director

205 West George Street

G2 2LW Glasgow

First Floor, Kintyre House,

Scotland

British

1962-2

Chartered Accountant

94339780001

MUNRO, Donald John

Jan 21, 2011

Feb 08, 2011

Director

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

United Kingdom

British

1971-1

Solicitor

125965730001

HMS DIRECTORS LIMITED

Jan 21, 2011

Feb 08, 2011

Director

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

United Kingdom

Identification Type	European Economic Area
Registration Number	SC160661

138735440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAVEN (CL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Maven Capital Investments Limited

Jun 30, 2016

205 West George Street

G2 2LW Glasgow

Kintyre House

Scotland

Legal Form	Private Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc445463

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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