| Company Name | Mp (Maidenhead) Gp Llp |
|---|---|
| Company Status | Active |
| Company Number | SO305424 |
| Category | Limited Liability Partnership |
| Incorporation Date | 6 August 2015(8 years, 8 months ago) |
Directors
| LLP Designated Member Name | Maven Capital Investments Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 August 2015(same day as company formation) |
| Correspondence Address | Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
| LLP Designated Member Name | Maven Property Investments Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 August 2015(same day as company formation) |
| Correspondence Address | Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
| LLP Designated Member Name | Maven Nominee Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2015(same day as company formation) |
| 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 | 5 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 | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 1 September 2024 (4 months, 1 week from now) |
Filing History
| 29 August 2023 | Confirmation statement made on 18 August 2023 with no updates (3 pages) |
|---|---|
| 21 June 2023 | Full accounts made up to 31 March 2023 (14 pages) |
| 18 August 2022 | Confirmation statement made on 18 August 2022 with no updates (3 pages) |
| 20 June 2022 | Full accounts made up to 31 March 2022 (14 pages) |
| 26 August 2021 | Audit exemption subsidiary accounts made up to 31 March 2021 (10 pages) |
| 25 August 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (34 pages) |
| 25 August 2021 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages) |
| 25 August 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page) |
| 18 August 2021 | Member's details changed for Fundamental Tracker Investment Management Limited on 16 December 2017 (1 page) |
| 18 August 2021 | Confirmation statement made on 5 August 2021 with no updates (3 pages) |
| 18 August 2021 | Confirmation statement made on 18 August 2021 with no updates (3 pages) |
| 8 October 2020 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 (2 pages) |
| 8 October 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (33 pages) |
| 8 October 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page) |
| 8 October 2020 | Audit exemption subsidiary accounts made up to 31 March 2020 (10 pages) |
| 10 August 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
| 12 September 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (33 pages) |
| 12 September 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page) |
| 12 September 2019 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages) |
| 12 September 2019 | Audit exemption subsidiary accounts made up to 31 March 2019 (10 pages) |
| 14 August 2019 | Change of details for Maven Property Investments Limited as a person with significant control on 14 August 2019 (2 pages) |
| 14 August 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
| 14 August 2019 | Change of details for Maven Capital Investments Limited as a person with significant control on 14 August 2019 (2 pages) |
| 1 October 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page) |
| 1 October 2018 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages) |
| 1 October 2018 | Audit exemption subsidiary accounts made up to 31 March 2018 (9 pages) |
| 1 October 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (33 pages) |
| 15 August 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
| 10 January 2018 | Change of details for Fundamental Tracker Investment Management Limited as a person with significant control on 13 December 2017 (2 pages) |
| 16 October 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page) |
| 16 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (30 pages) |
| 16 October 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 (2 pages) |
| 16 October 2017 | Audit exemption subsidiary accounts made up to 31 March 2017 (10 pages) |
| 16 October 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 (2 pages) |
| 16 October 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page) |
| 16 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (30 pages) |
| 16 October 2017 | Audit exemption subsidiary accounts made up to 31 March 2017 (10 pages) |
| 9 August 2017 | Cessation of Maven Capital Partners Uk Llp and Fundamental Tracker Investment Management Limited as a person with significant control on 30 June 2016 (1 page) |
| 9 August 2017 | Cessation of Maven Capital Partners Uk Llp and Fundamental Tracker Investment Management Limited as a person with significant control on 9 August 2017 (1 page) |
| 9 August 2017 | Notification of Maven Capital Investments Limited as a person with significant control on 30 June 2016 (1 page) |
| 9 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 9 August 2017 | Notification of Maven Capital Investments Limited as a person with significant control on 9 August 2017 (1 page) |
| 9 August 2017 | Notification of Fundamental Tracker Investment Management Limited as a person with significant control on 30 June 2016 (1 page) |
| 9 August 2017 | Notification of Fundamental Tracker Investment Management Limited as a person with significant control on 9 August 2017 (1 page) |
| 26 October 2016 | Audit exemption subsidiary accounts made up to 31 March 2016 (10 pages) |
| 26 October 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (29 pages) |
| 26 October 2016 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages) |
| 26 October 2016 | Audit exemption subsidiary accounts made up to 31 March 2016 (10 pages) |
| 26 October 2016 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages) |
| 26 October 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page) |
| 26 October 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page) |
| 26 October 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (29 pages) |
| 29 September 2016 | Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page) |
| 29 September 2016 | Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page) |
| 22 August 2016 | Confirmation statement made on 5 August 2016 with updates (4 pages) |
| 22 August 2016 | Confirmation statement made on 5 August 2016 with updates (4 pages) |
| 2 June 2016 | Appointment of Fundamental Tracker Investment Management Limited as a member on 6 August 2015 (2 pages) |
| 2 June 2016 | Termination of appointment of Maven Nominee Limited as a member on 6 August 2015 (1 page) |
| 2 June 2016 | Appointment of Fundamental Tracker Investment Management Limited as a member on 6 August 2015 (2 pages) |
| 2 June 2016 | Termination of appointment of Maven Nominee Limited as a member on 6 August 2015 (1 page) |
| 6 August 2015 | Incorporation of a limited liability partnership (9 pages) |
| 6 August 2015 | Incorporation of a limited liability partnership (9 pages) |