Maven Executive Investments Llp

Company Name	Maven Executive Investments Llp
Company Status	Active
Company Number	SO307125
Category	Limited Liability Partnership
Incorporation Date	29 January 2021(3 years, 2 months ago)

Directors

LLP Designated Member Name	Mr William Robert Nixon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(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	29 January 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

LLP Member Name	Mrs Melanie Elizabeth Anne Goward
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(2 months, 2 weeks after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

LLP Member Name	Ms Kleio Papathanasopoulou
Date of Birth	March 1996 (Born 28 years ago)
Status	Current
Appointed	15 April 2021(2 months, 2 weeks after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

LLP Member Name	Mr Paul McPhie Johnston
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Scottish
Status	Current
Appointed	15 April 2021(2 months, 2 weeks after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

LLP Member Name	Mrs Mandy Kelly
Date of Birth	March 1970 (Born 54 years ago)
Status	Current
Appointed	15 April 2021(2 months, 2 weeks after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

LLP Member Name	Mr Paul Leyland
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(2 months, 2 weeks after company formation)
Appointment Duration	3 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	15 April 2021(2 months, 2 weeks after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

LLP Member Name	Mr Ewan Alisdair Duncan Mackinnon
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(2 months, 2 weeks after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

LLP Member Name	Mr Luke Matthews
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(2 months, 2 weeks after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

LLP Member Name	Mrs Alex McCambridge
Date of Birth	June 1976 (Born 47 years ago)
Status	Current
Appointed	15 April 2021(2 months, 2 weeks after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

LLP Member Name	Mr Martin McLaren
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(2 months, 2 weeks after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

LLP Member Name	Dr David Alan Milroy
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(2 months, 2 weeks after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

LLP Member Name	Ms Lynsey Muldoon
Date of Birth	February 1980 (Born 44 years ago)
Status	Current
Appointed	15 April 2021(2 months, 2 weeks after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

LLP Member Name	Mr David Nixon
Date of Birth	July 1979 (Born 44 years ago)
Nationality	English
Status	Current
Appointed	15 April 2021(2 months, 2 weeks after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

LLP Member Name	Mrs Eithne O'Pray
Date of Birth	June 1977 (Born 46 years ago)
Status	Current
Appointed	15 April 2021(2 months, 2 weeks after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

LLP Member Name	Ms Stella Panu
Date of Birth	July 1973 (Born 50 years ago)
Status	Current
Appointed	15 April 2021(2 months, 2 weeks after company formation)
Appointment Duration	3 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 Donald Craig
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(2 months, 2 weeks after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

LLP Member Name	Mr Colin James Anderson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(2 months, 2 weeks after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

LLP Member Name	Mr Marc Barrie
Date of Birth	May 1982 (Born 42 years ago)
Status	Current
Appointed	15 April 2021(2 months, 2 weeks after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

LLP Member Name	Mr Gavin Bell
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(2 months, 2 weeks after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

LLP Member Name	Mr Ryan Scott Bevington
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(2 months, 2 weeks after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

LLP Member Name	Mr Mike Collis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(2 months, 2 weeks after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

LLP Member Name	Mrs Julie Glenny
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(2 months, 2 weeks after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

LLP Member Name	Mr Jim Darlington
Date of Birth	July 1989 (Born 34 years ago)
Status	Current
Appointed	15 April 2021(2 months, 2 weeks after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

LLP Member Name	Mrs Karen De Meza
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(2 months, 2 weeks after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

LLP Member Name	Ms Catrin Dilloway
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(2 months, 2 weeks after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

LLP Member Name	Ms Amanda Docherty
Date of Birth	January 1985 (Born 39 years ago)
Status	Current
Appointed	15 April 2021(2 months, 2 weeks after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

LLP Member Name	Mr Andrew Robert Ferguson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(2 months, 2 weeks after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

LLP Member Name	Mr Steven Ford
Date of Birth	June 1982 (Born 41 years ago)
Status	Current
Appointed	15 April 2021(2 months, 2 weeks after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

LLP Member Name	Mr Steve Marshall
Date of Birth	May 1962 (Born 62 years ago)
Status	Current
Appointed	01 January 2022(11 months, 1 week after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

LLP Member Name	Ms Katie McRaild
Date of Birth	January 1979 (Born 45 years ago)
Status	Current
Appointed	01 January 2022(11 months, 1 week after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

LLP Member Name	Mr Dean Cox
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(11 months, 1 week after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

LLP Member Name	Mr Andrew Muirhead
Date of Birth	September 1993 (Born 30 years ago)
Status	Current
Appointed	01 January 2022(11 months, 1 week after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

LLP Member Name	Mr Michael Dickens
Date of Birth	December 1983 (Born 40 years ago)
Status	Current
Appointed	01 January 2022(11 months, 1 week after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
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 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	28 January 2024 (2 months, 3 weeks ago)
Next Return Due	11 February 2025 (9 months, 3 weeks from now)

Filing History

7 February 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
30 November 2022	Appointment of Mr Alan William Robertson as a member on 15 April 2021 (2 pages)
30 November 2022	Appointment of Mr Marc Barrie as a member on 15 April 2021 (2 pages)
30 November 2022	Appointment of Mrs Mandy Kelly as a member on 15 April 2021 (2 pages)
30 November 2022	Appointment of Mr Paul Mcphie Johnston as a member on 15 April 2021 (2 pages)
30 November 2022	Appointment of Ms Lynsey Muldoon as a member on 15 April 2021 (2 pages)
29 November 2022	Appointment of Mr David Nixon as a member on 15 April 2021 (2 pages)
29 November 2022	Appointment of Mr Gavin Bell as a member on 15 April 2021 (2 pages)
29 November 2022	Appointment of Mrs Julie Glenny as a member on 15 April 2021 (2 pages)
29 November 2022	Appointment of Mrs Claire Marie Speirs as a member on 15 April 2021 (2 pages)
29 November 2022	Appointment of Mr Steven Ford as a member on 15 April 2021 (2 pages)
29 November 2022	Appointment of Mrs Karen De Meza as a member on 15 April 2021 (2 pages)
29 November 2022	Appointment of Ms Stella Panu as a member on 15 April 2021 (2 pages)
29 November 2022	Appointment of Mr Michael Dickens as a member on 1 January 2022 (2 pages)
29 November 2022	Appointment of Mr Gareth John Price as a member on 15 April 2021 (2 pages)
29 November 2022	Appointment of Mrs Suzanne Jean Lupton as a member on 15 April 2021 (2 pages)
29 November 2022	Appointment of Ms Hannah Willison as a member on 15 April 2021 (2 pages)
29 November 2022	Appointment of Mr David Alan Milroy as a member on 15 April 2021 (2 pages)
29 November 2022	Appointment of Mr Andrew Muirhead as a member on 1 January 2022 (2 pages)
29 November 2022	Appointment of Mr Simon Henry Robb as a member on 1 January 2022 (2 pages)
29 November 2022	Appointment of Ms Katie Mcraild as a member on 1 January 2022 (2 pages)
29 November 2022	Appointment of Mr Andrew Robert Ferguson as a member on 15 April 2021 (2 pages)
29 November 2022	Appointment of Mrs Melanie Elizabeth Anne Goward as a member on 15 April 2021 (2 pages)
29 November 2022	Appointment of Mr Graham Welsh as a member on 15 April 2021 (2 pages)
29 November 2022	Appointment of Mr Alexander Douglas Janssens Sleigh as a member on 15 April 2021 (2 pages)
29 November 2022	Appointment of Mr David Russell as a member on 1 January 2022 (2 pages)
29 November 2022	Appointment of Mrs Alex Mccambridge as a member on 15 April 2021 (2 pages)
29 November 2022	Appointment of Mr Andrew Richard Whiteley as a member on 15 April 2021 (2 pages)
29 November 2022	Appointment of Ms Catrin Dilloway as a member on 15 April 2021 (2 pages)
29 November 2022	Appointment of Mr Michael Vassallo as a member on 15 April 2021 (2 pages)
29 November 2022	Appointment of Mrs Trisha Reay as a member on 15 April 2021 (2 pages)
29 November 2022	Appointment of Ms Kleio Papathanasopoulou as a member on 15 April 2021 (2 pages)
29 November 2022	Appointment of Mr Ryan Bevington as a member on 15 April 2021 (2 pages)
29 November 2022	Appointment of Mrs Eithne O'pray as a member on 15 April 2021 (2 pages)
29 November 2022	Appointment of Mr Colin James Anderson as a member on 15 April 2021 (2 pages)
29 November 2022	Appointment of Mr Andrew Donald Craig as a member on 15 April 2021 (2 pages)
29 November 2022	Appointment of Ms Amanda Docherty as a member on 15 April 2021 (2 pages)
29 November 2022	Appointment of Mr Martin Mclaren as a member on 15 April 2021 (2 pages)
29 November 2022	Appointment of Mr Paul Leyland as a member on 15 April 2021 (2 pages)
29 November 2022	Appointment of Mrs Lisa Scott as a member on 1 January 2022 (2 pages)
29 November 2022	Appointment of Mr Dean Cox as a member on 1 January 2022 (2 pages)
29 November 2022	Appointment of Mr Mike Collis as a member on 15 April 2021 (2 pages)
29 November 2022	Appointment of Mr Jim Darlington as a member on 15 April 2021 (2 pages)
29 November 2022	Appointment of Mr Steve Marshall as a member on 1 January 2022 (2 pages)
29 November 2022	Appointment of Mr Luke Matthews as a member on 15 April 2021 (2 pages)
29 November 2022	Appointment of Mr Ewan Alisdair Duncan Mackinnon as a member on 15 April 2021 (2 pages)
29 November 2022	Appointment of Mr Jeremy Simon Harrison Thompson as a member on 15 April 2021 (2 pages)
29 November 2022	Appointment of Mr Tom Purkis as a member on 15 April 2021 (2 pages)
29 November 2022	Appointment of Mr James Rosthorn as a member on 15 April 2021 (2 pages)
28 October 2022	Total exemption full accounts made up to 31 January 2022 (8 pages)
9 February 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
29 January 2021	Incorporation of a limited liability partnership (12 pages)

Maven Executive Investments Llp

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland