| Company Name | Maven Meif (WM) Cip Llp |
|---|---|
| Company Status | Active |
| Company Number | SO306133 |
| Category | Limited Liability Partnership |
| Incorporation Date | 8 August 2017(6 years, 8 months ago) |
Directors
| LLP Designated Member Name | Andrew Ferguson |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Status | Current |
| Appointed | 08 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
| LLP Designated Member Name | Mr William Robert Nixon |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
| LLP Designated Member Name | Mr William Alexander Kennedy |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
| LLP Member Name | Mr Steve Lewis |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Status | Current |
| Appointed | 29 March 2019(1 year, 7 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
| LLP Member Name | Mrs Suzanne Jean Lupton |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2019(1 year, 7 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
| LLP Member Name | Mr Rajinder Minhas |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Status | Current |
| Appointed | 29 March 2019(1 year, 7 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
| LLP Member Name | Mr Andrew Povey |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2019(1 year, 7 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
| LLP Member Name | Mr Chris Rogers |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Status | Current |
| Appointed | 29 March 2019(1 year, 7 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
| LLP Member Name | Mr Sajid Sabir |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Status | Current |
| Appointed | 29 March 2019(1 year, 7 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
| LLP Member Name | Maven Meif (Wm) Gp (ONE) Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 March 2019(1 year, 7 months after company formation) |
| Appointment Duration | 5 years |
| Correspondence Address | Fifth Floor, 1-2 Royal Exchange Buildings London EC3V 3LF |
| LLP Member Name | Ms Lynsey Muldoon |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Status | Resigned |
| Appointed | 29 March 2019(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 October 2021) |
| 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 | 7 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 August 2024 (3 months, 4 weeks from now) |
Filing History
| 23 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 10 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 22 May 2020 | Member's details changed for Mr William Alexander Kennedy on 22 May 2020 (2 pages) |
| 9 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 14 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 15 April 2019 | Appointment of Mr Rajinder Minhas as a member on 29 March 2019 (2 pages) |
| 15 April 2019 | Notification of a person with significant control statement (2 pages) |
| 15 April 2019 | Appointment of Mr Steve Lewis as a member on 29 March 2019 (2 pages) |
| 15 April 2019 | Appointment of Maven Meif (Wm) Gp (One) Ltd as a member on 29 March 2019 (2 pages) |
| 15 April 2019 | Appointment of Mr Andrew Povey as a member on 29 March 2019 (2 pages) |
| 15 April 2019 | Appointment of Mrs Suzanne Jean Lupton as a member on 29 March 2019 (2 pages) |
| 15 April 2019 | Appointment of Mr Chris Rogers as a member on 29 March 2019 (2 pages) |
| 15 April 2019 | Appointment of Mr Sajid Sabir as a member on 29 March 2019 (2 pages) |
| 15 April 2019 | Cessation of Andrew Ferguson as a person with significant control on 29 March 2019 (1 page) |
| 15 April 2019 | Cessation of William Alexander Kennedy as a person with significant control on 29 March 2019 (1 page) |
| 15 April 2019 | Appointment of Miss Lynsey Muldoon as a member on 29 March 2019 (2 pages) |
| 15 April 2019 | Cessation of William Robert Nixon as a person with significant control on 29 March 2019 (1 page) |
| 12 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 21 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 21 August 2018 | Change of details for Robert Nixon as a person with significant control on 21 August 2018 (2 pages) |
| 13 April 2018 | Previous accounting period shortened from 31 August 2018 to 31 March 2018 (1 page) |
| 8 August 2017 | Incorporation of a limited liability partnership (27 pages) |
| 8 August 2017 | Incorporation of a limited liability partnership (27 pages) |