MP (MAIDENHEAD) GP LLP

Overview

Company Name	MP (MAIDENHEAD) GP LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	SO305424
Jurisdiction	Scotland
Date of Creation	Aug 06, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is MP (MAIDENHEAD) GP LLP located?

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

What are the latest accounts for MP (MAIDENHEAD) GP LLP?

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 MP (MAIDENHEAD) GP LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 18, 2026
Next Confirmation Statement Due	Sep 01, 2026
Next Confirmation Statement Made Up To	Aug 18, 2025
Overdue	No

What are the latest filings for MP (MAIDENHEAD) GP LLP?

Filings
Date	Description	Document	Type
Aug 18, 2025	Confirmation statement made on Aug 18, 2025 with no updates	3 pages	LLCS01

Jul 28, 2025	Full accounts made up to Mar 31, 2025	14 pages	AA

Aug 19, 2024	Confirmation statement made on Aug 18, 2024 with no updates	3 pages	LLCS01

Jun 25, 2024	Full accounts made up to Mar 31, 2024	14 pages	AA

Aug 29, 2023	Confirmation statement made on Aug 18, 2023 with no updates	3 pages	LLCS01

Jun 21, 2023	Full accounts made up to Mar 31, 2023	14 pages	AA

Aug 18, 2022	Confirmation statement made on Aug 18, 2022 with no updates	3 pages	LLCS01

Jun 20, 2022	Full accounts made up to Mar 31, 2022	14 pages	AA

Aug 26, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	10 pages	AA

Aug 25, 2021	legacy	34 pages	PARENT_ACC

Aug 25, 2021	legacy	1 pages	AGREEMENT2

Aug 25, 2021	legacy	3 pages	GUARANTEE2

Aug 18, 2021	Confirmation statement made on Aug 18, 2021 with no updates	3 pages	LLCS01

Aug 18, 2021	Confirmation statement made on Aug 05, 2021 with no updates	3 pages	LLCS01

Aug 18, 2021	Member's details changed for Fundamental Tracker Investment Management Limited on Dec 16, 2017	1 pages	LLCH02

Oct 08, 2020	Audit exemption subsidiary accounts made up to Mar 31, 2020	10 pages	AA

Oct 08, 2020	legacy	33 pages	PARENT_ACC

Oct 08, 2020	legacy	1 pages	AGREEMENT2

Oct 08, 2020	legacy	2 pages	GUARANTEE2

Aug 10, 2020	Confirmation statement made on Aug 05, 2020 with no updates	3 pages	LLCS01

Sep 12, 2019	Audit exemption subsidiary accounts made up to Mar 31, 2019	10 pages	AA

Sep 12, 2019	legacy	1 pages	AGREEMENT2

Sep 12, 2019	legacy	3 pages	GUARANTEE2

Sep 12, 2019	legacy	33 pages	PARENT_ACC

Aug 14, 2019	Confirmation statement made on Aug 05, 2019 with no updates	3 pages	LLCS01

View All Filings

Who are the officers of MP (MAIDENHEAD) GP LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MAVEN CAPITAL INVESTMENTS LIMITED

Aug 06, 2015

LLP Designated Member

West George Street

G2 2LW Glasgow

Kintyre House 205

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC445563

199993480001

MAVEN PROPERTY INVESTMENTS LIMITED

Aug 06, 2015

LLP Designated Member

205 West George Street

G2 2LW Glasgow

Kintyre House

Scotland

Identification Type	UK Limited Company
Registration Number	SC299736

208728380002

MAVEN NOMINEE LIMITED

Aug 06, 2015

LLP Designated Member

West George Street

G2 2LW Glasgow

Kintyre House 205

United Kingdom

Identification Type	European Economic Area
Registration Number	SC374366

193737140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MP (MAIDENHEAD) GP LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Maven Capital Partners Uk Llp And Fundamental Tracker Investment Management Limited

Jun 30, 2016

West George Street

G2 2LW Glasgow

205

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Uk Law - Companies Act 2006
Place Registered	Companies House Scotland
Registration Number	Sc445463 And Sc29973

Natures of Control

The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Maven Capital Investments Limited

Jun 30, 2016

205 West George Street

G2 2LW Glasgow

Kintyre House

Scotland

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

Natures of Control

The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Maven Property Investments Limited

Jun 30, 2016

205 West George Street

G2 2LW Glasgow

Kintyre House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Scotland
Registration Number	Sc299736

Natures of Control

The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

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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