MAVEN MANSFIELD LTD
Overview
| Company Name | MAVEN MANSFIELD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC705797 |
| 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 MANSFIELD LTD?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is MAVEN MANSFIELD LTD located?
| Registered Office Address | Kintyre House 205 West George Street G2 2LW Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAVEN MANSFIELD 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 MANSFIELD LTD?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for MAVEN MANSFIELD LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||||||
Termination of appointment of William Alexander Kennedy as a director on Aug 28, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Colin James Anderson 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 | ||||||||||||||
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Alterations to floating charge SC7057970003 | 23 pages | 466(Scot) | ||||||||||||||
Alterations to floating charge SC7057970004 | 23 pages | 466(Scot) | ||||||||||||||
Registration of charge SC7057970004, created on May 17, 2024 | 20 pages | MR01 | ||||||||||||||
Registration of charge SC7057970005, created on May 17, 2024 | 29 pages | MR01 | ||||||||||||||
Registration of charge SC7057970006, created on May 17, 2024 | 28 pages | MR01 | ||||||||||||||
Registration of charge SC7057970007, created on May 17, 2024 | 39 pages | MR01 | ||||||||||||||
Registration of charge SC7057970008, created on May 17, 2024 | 39 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||
Termination of appointment of Richard James Alfred Elliott as a director on Oct 03, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Aug 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Registration of charge SC7057970002, created on Aug 16, 2021 | 28 pages | MR01 | ||||||||||||||
Registration of charge SC7057970003, created on Aug 16, 2021 | 20 pages | MR01 | ||||||||||||||
Registration of charge SC7057970001, created on Aug 16, 2021 | 22 pages | MR01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
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Who are the officers of MAVEN MANSFIELD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Colin James | Director | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | Scotland | British | 218047120001 | |||||
| JOHNSTON, Paul Mcphie | Director | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | Scotland | British | 87082600003 | |||||
| MCCRORY, David Andrew | Director | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | Scotland | British | 141622170001 | |||||
| ELLIOTT, Richard James Alfred | Director | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | Scotland | British | 175580890001 | |||||
| KENNEDY, William Alexander | Director | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | Scotland | British | 136871920007 |
Who are the persons with significant control of MAVEN MANSFIELD LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maven Property (Mansfield) Lp | Aug 04, 2021 | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | No | ||||||||||
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Natures of Control
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| Maven Partners (Mansfield) Gp Llp | Aug 04, 2021 | 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