MAVEN CAPITAL (TH) LTD
Overview
| Company Name | MAVEN CAPITAL (TH) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC471945 |
| 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 (TH) LTD?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is MAVEN CAPITAL (TH) LTD located?
| Registered Office Address | Kintyre House 205 West George Street G2 2LW Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAVEN CAPITAL (TH) LTD?
| 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 CAPITAL (TH) LTD?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for MAVEN CAPITAL (TH) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr David Andrew Mccrory as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Douglas Andrew Pope as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2025 | 14 pages | AA | ||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of George Ramsay Duff as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Appointment of Mr Paul Mcphie Johnston as a director on Oct 03, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 11 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 11 pages | AA | ||
legacy | 33 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 | ||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2019 | 11 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
Who are the officers of MAVEN CAPITAL (TH) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTON, Paul Mcphie | Director | 205 West George Street G2 2LW Glasgow Kintyre House | Scotland | British | Chartered Accountant | 87082600003 | ||||
| KENNEDY, William Alexander | Director | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | Scotland | British | Chartered Accountant | 136871920007 | ||||
| MCCRORY, David Andrew | Director | 205 West George Street G2 2LW Glasgow Kintyre House | Scotland | British | Operations Partner | 141622170001 | ||||
| POPE, Douglas Andrew | Director | 205 West George Street G2 2LW Glasgow Kintyre House | Scotland | British | Finance Director | 331717200001 | ||||
| DUFF, George Ramsay | Director | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | Scotland | British | Chartered Accountant | 94339780001 |
Who are the persons with significant control of MAVEN CAPITAL (TH) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maven Capital Investments Limited | Mar 01, 2017 | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | 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