MAVEN EXECUTIVE INVESTMENTS LLP
Overview
| Company Name | MAVEN EXECUTIVE INVESTMENTS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | SO307125 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is MAVEN EXECUTIVE INVESTMENTS LLP 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 EXECUTIVE INVESTMENTS LLP?
| 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 | Jan 31, 2025 |
What is the status of the latest confirmation statement for MAVEN EXECUTIVE INVESTMENTS LLP?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for MAVEN EXECUTIVE INVESTMENTS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andrew Richard Whiteley as a member on Jan 20, 2026 | 1 pages | LLTM01 | ||
Cessation of William Alexander Kennedy as a person with significant control on Aug 28, 2025 | 1 pages | LLPSC07 | ||
Notification of Ewan Alasdair Duncan Mackinnon as a person with significant control on Aug 28, 2025 | 2 pages | LLPSC01 | ||
Member's details changed for Mrs Anne Hamil on Nov 01, 2025 | 2 pages | LLCH01 | ||
Current accounting period extended from Jan 31, 2026 to Mar 31, 2026 | 1 pages | LLAA01 | ||
Total exemption full accounts made up to Jan 31, 2025 | 7 pages | AA | ||
Member's details changed for Ms Katie Mcraild on Nov 29, 2022 | 2 pages | LLCH01 | ||
Appointment of Mrs Jenny Anne Linney as a member on Oct 01, 2025 | 2 pages | LLAP01 | ||
Appointment of Mr James Warner as a member on Oct 01, 2025 | 2 pages | LLAP01 | ||
Appointment of Mrs Rebecca Minchella as a member on Oct 01, 2025 | 2 pages | LLAP01 | ||
Appointment of Mr Craig Mcgill as a member on Oct 01, 2025 | 2 pages | LLAP01 | ||
Appointment of Mr Joseph Cassidy as a member on Oct 01, 2025 | 2 pages | LLAP01 | ||
Appointment of Mr Joseph Halfpenny as a member on Oct 01, 2025 | 2 pages | LLAP01 | ||
Appointment of Mr Joseph Croghan as a member on Oct 01, 2025 | 2 pages | LLAP01 | ||
Appointment of Mr Rafi Arafat Khan as a member on Oct 01, 2025 | 2 pages | LLAP01 | ||
Appointment of Mrs Anne Hamil as a member on Oct 01, 2025 | 2 pages | LLAP01 | ||
Appointment of Mrs Charlotte Mcclure as a member on Oct 01, 2025 | 2 pages | LLAP01 | ||
Appointment of Mr David Hetherington as a member on Oct 01, 2025 | 2 pages | LLAP01 | ||
Appointment of Mrs Marta Mcculloch as a member on Oct 01, 2025 | 2 pages | LLAP01 | ||
Appointment of Mrs Nicola Williamson as a member on Oct 01, 2025 | 2 pages | LLAP01 | ||
Member's details changed for Mr William Alexander Kennedy on Aug 28, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Ms Amanda Docherty on Aug 01, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr Ewan Alisdair Duncan Mackinnon on Aug 01, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr Marc Thomas Fraser Barrie on Aug 01, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Ms Amanda Docherty on Dec 05, 2024 | 2 pages | LLCH01 | ||
Who are the officers of MAVEN EXECUTIVE INVESTMENTS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRIE, Marc Thomas Fraser | LLP Designated Member | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | Scotland | 302800680001 | ||||||
| DOCHERTY, Amanda | LLP Designated Member | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | Scotland | 302782510002 | ||||||
| MACKINNON, Ewan Alisdair Duncan | LLP Designated Member | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | Scotland | 257390490001 | ||||||
| NIXON, William Robert | LLP Designated Member | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | United Kingdom | 279089190001 | ||||||
| ANDERSON, Colin James | LLP Member | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | Scotland | 218047120001 | ||||||
| BELL, Gavin | LLP Member | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | England | 248695000001 | ||||||
| BEVINGTON, Ryan Scott | LLP Member | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | United Kingdom | 282136720001 | ||||||
| CASSIDY, Joseph | LLP Member | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | England | 341059790001 | ||||||
| CLARKE, Nikola | LLP Member | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | England | 301942700001 | ||||||
| COLLIS, Mike | LLP Member | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | England | 177951560001 | ||||||
| COX, Dean | LLP Member | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | United Kingdom | 268821630001 | ||||||
| CRAIG, Andrew Donald | LLP Member | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | Scotland | 149529280002 | ||||||
| CROGHAN, Joseph | LLP Member | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | England | 341059590001 | ||||||
| CULLEN, Graeme | LLP Member | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | Scotland | 331717420001 | ||||||
| DARLINGTON, Jim | LLP Member | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | England | 302781590001 | ||||||
| DE MEZA, Karen | LLP Member | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | England | 95071290003 | ||||||
| DICKENS, Michael Philip | LLP Member | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | England | 257414160001 | ||||||
| DILLOWAY, Catrin | LLP Member | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | England | 292281430001 | ||||||
| DIXON-BOX, Paul Robert | LLP Member | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | England | 139173760002 | ||||||
| FERGUSON, Andrew Robert | LLP Member | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | England | 116262420004 | ||||||
| FORD, Steven | LLP Member | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | Scotland | 302783150002 | ||||||
| GLENNY, Julie | LLP Member | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | Scotland | 239892380001 | ||||||
| GOWARD, Melanie Elizabeth Anne, Dr | LLP Member | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | Wales | 202331350001 | ||||||
| HALFPENNY, Joseph | LLP Member | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | England | 341059720001 | ||||||
| HAMILL, Anne | LLP Member | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | Scotland | 341059350002 | ||||||
| HETHERINGTON, David | LLP Member | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | Scotland | 336493840001 | ||||||
| JOHNSTON, Paul Mcphie | LLP Member | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | Scotland | 87082600003 | ||||||
| KELLY, Lorna | LLP Member | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | Scotland | 331717870001 | ||||||
| KELLY, Mandy | LLP Member | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | Scotland | 302800740001 | ||||||
| KENNEDY, William Alexander | LLP Member | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | Scotland | 136871920007 | ||||||
| KHAN, Rafi Arafat | LLP Member | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | England | 324207930001 | ||||||
| LEYLAND, Paul | LLP Member | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | England | 289777710001 | ||||||
| LINDSAY, Alexandra Jacquetta | LLP Member | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | England | 197877030001 | ||||||
| LINNEY, Jenny Anne | LLP Member | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | England | 262305390001 | ||||||
| LUPTON, Suzanne Jean | LLP Member | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | Scotland | 218046300001 |
Who are the persons with significant control of MAVEN EXECUTIVE INVESTMENTS LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ewan Alisdair Duncan Mackinnon | Aug 28, 2025 | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr William Alexander Kennedy | Jan 29, 2021 | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr William Robert Nixon | Jan 29, 2021 | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
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