| Company Name | Maven Mansfield Ltd |
|---|---|
| Directors | Paul McPhie Johnston and William Alexander Kennedy |
| Company Status | Active |
| Company Number | SC705797 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2021(2 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
Directors
| Director Name | Mr Paul McPhie Johnston |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 04 August 2021(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
| Director Name | Mr William Alexander Kennedy |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2021(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
| Director Name | Mr Richard James Alfred Elliott |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
Location
| Registered Address | Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 3 weeks from now) |
Charges
| 16 August 2021 | Delivered on: 18 August 2021 Persons entitled: Maven Property (Mansfield) LP Classification: A registered charge Outstanding |
|---|---|
| 16 August 2021 | Delivered on: 18 August 2021 Persons entitled: Maven Property (Mansfield) LP Classification: A registered charge Outstanding |
| 16 August 2021 | Delivered on: 17 August 2021 Persons entitled: Paragon Development Finance Limited Classification: A registered charge Outstanding |
Filing History
| 7 November 2023 | Termination of appointment of Richard James Alfred Elliott as a director on 3 October 2023 (1 page) |
|---|---|
| 12 September 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
| 12 October 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 3 August 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
| 17 March 2022 | Current accounting period shortened from 31 August 2022 to 31 March 2022 (1 page) |
| 18 August 2021 | Registration of charge SC7057970002, created on 16 August 2021 (28 pages) |
| 18 August 2021 | Registration of charge SC7057970003, created on 16 August 2021 (20 pages) |
| 17 August 2021 | Registration of charge SC7057970001, created on 16 August 2021 (22 pages) |
| 4 August 2021 | Incorporation Statement of capital on 2021-08-04
|