MAVEN CAPITAL INVESTMENTS LIMITED
Overview
| Company Name | MAVEN CAPITAL INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC445463 |
| 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 CAPITAL INVESTMENTS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is MAVEN CAPITAL INVESTMENTS LIMITED located?
| Registered Office Address | Kintyre House 205-209 West George Street G2 2LW Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAVEN CAPITAL INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for MAVEN CAPITAL INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for MAVEN CAPITAL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Suzanne Jean Lupton as a director on Aug 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of William Alexander Kennedy as a director on Aug 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr David Andrew Mccrory as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to May 31, 2025 | 22 pages | AA | ||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Amanda Hetherington as a director on Feb 24, 2025 | 2 pages | AP01 | ||
Appointment of Mr Ewan Alisdair Duncan Mackinnon as a director on Feb 24, 2025 | 2 pages | AP01 | ||
Satisfaction of charge SC4454630002 in full | 1 pages | MR04 | ||
Full accounts made up to May 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2022 | 20 pages | AA | ||
Registration of charge SC4454630002, created on Sep 09, 2022 | 25 pages | MR01 | ||
Change of details for Maven Capital Partners Uk Llp as a person with significant control on Jul 26, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Mar 31, 2022 to May 31, 2022 | 1 pages | AA01 | ||
Appointment of Mrs Suzanne Jean Lupton as a director on Aug 20, 2021 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 17 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 34 pages | PARENT_ACC | ||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 16 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
Who are the officers of MAVEN CAPITAL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HETHERINGTON, Amanda June | Director | 205-209 West George Street G2 2LW Glasgow Kintyre House | Scotland | British | 332105830001 | |||||
| MACKINNON, Ewan Alisdair Duncan | Director | 205-209 West George Street G2 2LW Glasgow Kintyre House | Scotland | British | 257390490001 | |||||
| MCCRORY, David Andrew | Director | 205-209 West George Street G2 2LW Glasgow Kintyre House | Scotland | British | 141622170001 | |||||
| NIXON, William Robert | Director | 205-209 West George Street G2 2LW Glasgow Kintyre House | Scotland | British | 12017090002 | |||||
| KENNEDY, William Alexander | Director | 205-209 West George Street G2 2LW Glasgow Kintyre House | Scotland | British | 136871920007 | |||||
| LUPTON, Suzanne Jean | Director | 205-209 West George Street G2 2LW Glasgow Kintyre House | Scotland | British | 218046300001 |
Who are the persons with significant control of MAVEN CAPITAL INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maven Capital Partners Uk Llp | Jun 30, 2016 | New Walk Place LE1 6RU Leicester 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0