Company NameMaven Capital Investments Limited
Company StatusActive
Company NumberSC445463
CategoryPrivate Limited Company
Incorporation Date19 March 2013(11 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr William Robert Nixon
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2013(same day as company formation)
RoleManaging Partner
Country of ResidenceScotland
Correspondence AddressKintyre House 205-209 West George Street
Glasgow
G2 2LW
Scotland
Director NameMr William Alexander Kennedy
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2013(same day as company formation)
RoleFinance Partner
Country of ResidenceScotland
Correspondence AddressKintyre House 205-209 West George Street
Glasgow
G2 2LW
Scotland
Director NameMrs Suzanne Jean Lupton
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2021(8 years, 5 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressKintyre House 205-209 West George Street
Glasgow
G2 2LW
Scotland

Contact

Telephone0141 3067400
Telephone regionGlasgow

Location

Registered AddressKintyre House
205-209 West George Street
Glasgow
G2 2LW
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Maven Capital Partners Uk LLP
100.00%
Ordinary

Financials

Year2014
Turnover£30,000
Net Worth-£53,644
Cash£1
Current Liabilities£107,560

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryFull
Accounts Year End31 May

Returns

Latest Return19 March 2024 (1 week, 2 days ago)
Next Return Due2 April 2025 (1 year from now)

Charges

9 September 2022Delivered on: 16 September 2022
Persons entitled: Heritage Square Limited (As Security Agent)

Classification: A registered charge
Outstanding
31 January 2019Delivered on: 15 February 2019
Persons entitled: Maven Capital Partners UK LLP

Classification: A registered charge
Particulars: Property known as land lying to the north of vanwall road, maidenhead registered at the land registry with title number BK252145.
Outstanding

Filing History

15 September 2017Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (30 pages)
15 September 2017Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
15 September 2017Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
15 September 2017Audit exemption subsidiary accounts made up to 31 March 2017 (14 pages)
20 March 2017Confirmation statement made on 19 March 2017 with updates (5 pages)
11 October 2016Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
11 October 2016Audit exemption subsidiary accounts made up to 31 March 2016 (14 pages)
11 October 2016Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
11 October 2016Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (29 pages)
24 March 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
(3 pages)
30 November 2015Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (26 pages)
30 November 2015Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
30 November 2015Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (2 pages)
30 November 2015Audit exemption subsidiary accounts made up to 31 March 2015 (13 pages)
24 March 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
(3 pages)
29 December 2014Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (27 pages)
29 December 2014Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
29 December 2014Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 April 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1
(3 pages)
19 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)
19 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)