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MAVEN MANSFIELD LTD

MAVEN MANSFIELD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAVEN MANSFIELD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC705797
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for MAVEN MANSFIELD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MAVEN MANSFIELD LTD?

    Last Confirmation Statement Made Up ToAug 03, 2025
    Next Confirmation Statement DueAug 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2024
    OverdueNo

    What are the latest filings for MAVEN MANSFIELD LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    		3 pagesCS01

    Alterations to floating charge SC7057970003

    		23 pages466(Scot)

    Alterations to floating charge SC7057970004

    		23 pages466(Scot)

    Registration of charge SC7057970004, created on May 17, 2024

    		20 pagesMR01

    Registration of charge SC7057970005, created on May 17, 2024

    		29 pagesMR01

    Registration of charge SC7057970006, created on May 17, 2024

    		28 pagesMR01

    Registration of charge SC7057970007, created on May 17, 2024

    		39 pagesMR01

    Registration of charge SC7057970008, created on May 17, 2024

    		39 pagesMR01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Termination of appointment of Richard James Alfred Elliott as a director on Oct 03, 2023

    		1 pagesTM01

    Confirmation statement made on Aug 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from Aug 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Registration of charge SC7057970002, created on Aug 16, 2021

    		28 pagesMR01

    Registration of charge SC7057970003, created on Aug 16, 2021

    		20 pagesMR01

    Registration of charge SC7057970001, created on Aug 16, 2021

    		22 pagesMR01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 04, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 04, 2021

    Statement of capital on Aug 04, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MAVEN MANSFIELD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Paul Mcphie
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    		Director
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    		ScotlandBritishChartered Accountant87082600003
    KENNEDY, William Alexander
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    		Director
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    		ScotlandBritishChartered Accountant136871920007
    ELLIOTT, Richard James Alfred
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    		Director
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    		ScotlandBritishCompany Director175580890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAVEN MANSFIELD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maven Property (Mansfield) Lp
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    		Aug 04, 2021
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    		No
    Legal FormScottish Limited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Partnership Act 1907
    Place RegisteredUk Register Of Companies
    Registration NumberSl035086
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Maven Partners (Mansfield) Gp Llp
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    		Aug 04, 2021
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Register Of Companies
    Registration NumberSo307293
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0