Introduction
Watch Company
M
MAVEN INCOME AND GROWTH VCT 5 PLC
MAVEN INCOME AND GROWTH VCT 5 PLC is an active company incorporated on 3 October 2000 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts and 1 other business activity. MAVEN INCOME AND GROWTH VCT 5 PLC was registered 25 years ago.(SIC: 64301, 64303)
Status
active
Active since 25 years ago
Company No
04084875
PLC Company
Age
25 Years
Incorporated 3 October 2000
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Interim
Next Due
Due by 31 May 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (5 months ago)
Submitted on 3 October 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Previous Company Names
BLUEHONE AIM VCT2 PLC
From: 29 May 2007To: 15 April 2011
AIM VCT2 PLC
From: 12 October 2000To: 29 May 2007
THE AIM VCT2 PLC
From: 3 October 2000To: 12 October 2000
Address
6th Floor, Saddlers House 44 Gutter Lane London, EC2V 6BR,
Previous Addresses
Fifth Floor 1-2 Royal Exchange Buildings London EC3V 3LF
From: 24 June 2013To: 26 April 2023
9-13 St. Andrew Street London EC4A 3AF
From: 20 April 2011To: 24 June 2013
Exchange House Primrose Street London EC2A 2NY
From: 3 October 2000To: 20 April 2011
148 key events • 2000 - 2026
Funding Officers Ownership
Company Founded
Oct 00
Incorporation Company
Share Buyback
Feb 10
Capital Return Purchase Own Shares
Director Left
Apr 10
Termination Director Company With Name
Funding Round
Apr 10
Capital Allotment Shares
Funding Round
Aug 10
Capital Allotment Shares
Funding Round
Sept 10
Capital Allotment Shares
Share Buyback
Sept 10
Capital Return Purchase Own Shares
Funding Round
Sept 10
Capital Allotment Shares
Share Buyback
Sept 10
Capital Return Purchase Own Shares
Funding Round
Nov 12
Capital Allotment Shares
Share Buyback
Nov 12
Capital Return Purchase Own Shares
Share Buyback
Dec 12
Capital Return Purchase Own Shares
Share Buyback
Dec 12
Capital Return Purchase Own Shares
Share Buyback
Dec 12
Capital Return Purchase Own Shares
Share Buyback
Dec 12
Capital Return Purchase Own Shares
Share Buyback
Dec 12
Capital Return Purchase Own Shares
Share Buyback
Dec 12
Capital Return Purchase Own Shares
Share Buyback
Dec 12
Capital Return Purchase Own Shares
Share Buyback
Dec 12
Capital Return Purchase Own Shares
Share Buyback
Dec 12
Capital Return Purchase Own Shares
Share Buyback
Dec 12
Capital Return Purchase Own Shares
Share Buyback
Dec 12
Capital Return Purchase Own Shares
Share Buyback
Feb 13
Capital Return Purchase Own Shares
Share Buyback
Feb 13
Capital Return Purchase Own Shares
Share Buyback
Feb 13
Capital Return Purchase Own Shares
Share Buyback
Feb 13
Capital Return Purchase Own Shares
Share Buyback
Feb 13
Capital Return Purchase Own Shares
Share Buyback
Feb 13
Capital Return Purchase Own Shares
Share Buyback
Feb 13
Capital Return Purchase Own Shares
Funding Round
Apr 13
Capital Allotment Shares
Director Left
Apr 13
Termination Director Company With Name
Funding Round
May 13
Capital Allotment Shares
Funding Round
May 13
Capital Allotment Shares
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Director Left
Oct 13
Termination Director Company With Name
Funding Round
Feb 14
Capital Allotment Shares
Funding Round
Apr 14
Capital Allotment Shares
Funding Round
Jul 14
Capital Allotment Shares
Director Left
Aug 14
Termination Director Company With Name T...
Share Buyback
Sept 14
Capital Return Purchase Own Shares
Share Buyback
Oct 14
Capital Return Purchase Own Shares
Share Buyback
Dec 14
Capital Return Purchase Own Shares
Funding Round
Mar 15
Capital Allotment Shares
Funding Round
Apr 15
Capital Allotment Shares
Funding Round
Jun 15
Capital Allotment Shares
Share Buyback
Aug 15
Capital Return Purchase Own Shares
Share Buyback
Sept 15
Capital Return Purchase Own Shares
Share Buyback
Sept 15
Capital Return Purchase Own Shares
Share Buyback
Nov 15
Capital Return Purchase Own Shares
Share Buyback
Mar 16
Capital Return Purchase Own Shares
Share Buyback
Mar 16
Capital Return Purchase Own Shares
Share Buyback
Dec 16
Capital Return Purchase Own Shares
Share Buyback
Jun 17
Capital Return Purchase Own Shares
Share Buyback
Jun 17
Capital Return Purchase Own Shares
Share Buyback
Jul 17
Capital Return Purchase Own Shares
Share Buyback
Oct 17
Capital Return Purchase Own Shares
Share Buyback
Jan 18
Capital Return Purchase Own Shares
Share Buyback
Mar 18
Capital Return Purchase Own Shares
Share Buyback
Mar 18
Capital Return Purchase Own Shares
Share Buyback
Apr 18
Capital Return Purchase Own Shares
Share Buyback
Sept 18
Capital Return Purchase Own Shares
Share Buyback
Nov 18
Capital Return Purchase Own Shares
Share Buyback
Nov 18
Capital Return Purchase Own Shares
Share Buyback
Nov 18
Capital Return Purchase Own Shares
Share Buyback
Nov 18
Capital Return Purchase Own Shares
Share Buyback
Dec 18
Capital Return Purchase Own Shares
Funding Round
Jan 19
Capital Allotment Shares
Share Buyback
Jan 19
Capital Return Purchase Own Shares
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Share Buyback
Apr 19
Capital Return Purchase Own Shares
Share Buyback
Jun 19
Capital Return Purchase Own Shares
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Funding Round
Sept 19
Capital Allotment Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Share Buyback
Nov 19
Capital Return Purchase Own Shares
Capital Update
Dec 19
Capital Statement Capital Company With D...
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Share Buyback
Mar 20
Capital Return Purchase Own Shares
Share Buyback
Mar 20
Capital Return Purchase Own Shares
Director Left
Apr 20
Termination Director Company With Name T...
Share Buyback
Jun 20
Capital Return Purchase Own Shares
Funding Round
Aug 20
Capital Allotment Shares
Share Buyback
Jan 21
Capital Return Purchase Own Shares
Share Buyback
Feb 21
Capital Return Purchase Own Shares
Share Buyback
Mar 21
Capital Return Purchase Own Shares
Share Buyback
Mar 21
Capital Return Purchase Own Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Share Buyback
May 21
Capital Return Purchase Own Shares
Share Buyback
Jun 21
Capital Return Purchase Own Shares
Share Buyback
Aug 21
Capital Return Purchase Own Shares
Share Buyback
Aug 21
Capital Return Purchase Own Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Share Buyback
Dec 21
Capital Return Purchase Own Shares
Share Buyback
Mar 22
Capital Return Purchase Own Shares
Share Buyback
Mar 22
Capital Return Purchase Own Shares
Share Buyback
Mar 22
Capital Return Purchase Own Shares
Funding Round
May 22
Capital Allotment Shares
Share Buyback
May 22
Capital Return Purchase Own Shares
Share Buyback
May 22
Capital Return Purchase Own Shares
Funding Round
Aug 22
Capital Allotment Shares
Share Buyback
Dec 22
Capital Return Purchase Own Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Director Left
Apr 24
Termination Director Company With Name T...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Share Buyback
Apr 25
Capital Return Purchase Own Shares
Funding Round
Apr 25
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Funding Round
Aug 25
Capital Allotment Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Capital Update
Feb 26
Capital Statement Capital Company With D...
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
135
Funding
12
Officers
0
Ownership
0
Accounts
Officers
20
4 Active
16 Resigned
Name
Role
Appointed
Status
MAVEN CAPITAL PARTNERS UK LLP
Active1-2 Royal Exchange Buildings, LondonEC3V 3LF
Corporate secretary
Appointed 30 Mar 2011
MAVEN CAPITAL PARTNERS UK LLP
1-2 Royal Exchange Buildings, LondonEC3V 3LF
Corporate secretary
30 Mar 2011
Active
MILLER, Graham Scott
Active44 Gutter Lane, LondonEC2V 6BR
Born March 1963
Director
Appointed 02 Jul 2019
MILLER, Graham Scott
44 Gutter Lane, LondonEC2V 6BR
Born March 1963
Director
02 Jul 2019
Active
PHILLIPS, Brian George
Active205 West George Street, GlasgowG2 2LW
Born April 1960
Director
Appointed 01 Jan 2025
PHILLIPS, Brian George
205 West George Street, GlasgowG2 2LW
Born April 1960
Director
01 Jan 2025
Active
STEWART, Jane Claire
Active44 Gutter Lane, LondonEC2V 6BR
Born September 1972
Director
Appointed 01 Sept 2023
STEWART, Jane Claire
44 Gutter Lane, LondonEC2V 6BR
Born September 1972
Director
01 Sept 2023
Active
O DONOGHUE, Brian
Resigned4 Maritime Street, LondonE3 4QQ
Secretary
Appointed 03 Oct 2000
Resigned 30 Oct 2000
O DONOGHUE, Brian
4 Maritime Street, LondonE3 4QQ
Secretary
03 Oct 2000
Resigned 30 Oct 2000
Resigned
F&C ASSET MANAGEMENT PLC
Resigned80 George Street, EdinburghEH2 3BU
Corporate secretary
Appointed 30 Oct 2000
Resigned 30 Mar 2011
F&C ASSET MANAGEMENT PLC
80 George Street, EdinburghEH2 3BU
Corporate secretary
30 Oct 2000
Resigned 30 Mar 2011
Resigned
LUCIENE JAMES LIMITED
Resigned83 Leonard Street, LondonEC2A 4QS
Corporate secretary
Appointed 03 Oct 2000
Resigned 03 Oct 2000
LUCIENE JAMES LIMITED
83 Leonard Street, LondonEC2A 4QS
Corporate secretary
03 Oct 2000
Resigned 03 Oct 2000
Resigned
BARROW, Robert
ResignedHigher Mutlow, MacclesfieldSK11 9HX
Born December 1949
Director
Appointed 30 Oct 2000
Resigned 25 Apr 2005
BARROW, Robert
Higher Mutlow, MacclesfieldSK11 9HX
Born December 1949
Director
30 Oct 2000
Resigned 25 Apr 2005
Resigned
BROUGH, Gordon Haig
Resigned149 St Vincent Street, GlasgowG2 5NW
Born August 1959
Director
Appointed 30 Oct 2000
Resigned 22 Apr 2014
BROUGH, Gordon Haig
149 St Vincent Street, GlasgowG2 5NW
Born August 1959
Director
30 Oct 2000
Resigned 22 Apr 2014
Resigned
CATTO, Robert James Wilson
Resigned23 Stafford Terrace, LondonW8 7BL
Born November 1947
Director
Appointed 30 Oct 2000
Resigned 23 Jul 2008
CATTO, Robert James Wilson
23 Stafford Terrace, LondonW8 7BL
Born November 1947
Director
30 Oct 2000
Resigned 23 Jul 2008
Resigned
HARVEY, Gordon Alan
ResignedGeorge Street, EdinburghEH2 3BU
Born June 1943
Director
Appointed 23 Jul 2008
Resigned 01 Apr 2010
HARVEY, Gordon Alan
George Street, EdinburghEH2 3BU
Born June 1943
Director
23 Jul 2008
Resigned 01 Apr 2010
Resigned
HUMPHRIES, Gordon James
Resigned205 West George Street, GlasgowG2 2LW
Born December 1961
Director
Appointed 07 Feb 2006
Resigned 29 Apr 2025
HUMPHRIES, Gordon James
205 West George Street, GlasgowG2 2LW
Born December 1961
Director
07 Feb 2006
Resigned 29 Apr 2025
Resigned
LANGLANDS, Allister Gordon
Resigned205 West George Street, GlasgowG2 2LW
Born March 1958
Director
Appointed 01 Jun 2013
Resigned 28 Apr 2020
LANGLANDS, Allister Gordon
205 West George Street, GlasgowG2 2LW
Born March 1958
Director
01 Jun 2013
Resigned 28 Apr 2020
Resigned
MATHESON, Jamie Graham
Resigned149 St Vincent Street, GlasgowG2 5NW
Born May 1954
Director
Appointed 30 Oct 2000
Resigned 16 Apr 2013
MATHESON, Jamie Graham
149 St Vincent Street, GlasgowG2 5NW
Born May 1954
Director
30 Oct 2000
Resigned 16 Apr 2013
Resigned
MITCHELL, Andrew
Resigned18 The Gardens, LondonSE22 9QE
Born April 1964
Director
Appointed 03 Oct 2000
Resigned 30 Oct 2000
MITCHELL, Andrew
18 The Gardens, LondonSE22 9QE
Born April 1964
Director
03 Oct 2000
Resigned 30 Oct 2000
Resigned
MITCHELL, Steven
Resigned149 St Vincent Street, GlasgowG2 5NW
Born October 1949
Director
Appointed 30 Oct 2000
Resigned 10 Oct 2013
MITCHELL, Steven
149 St Vincent Street, GlasgowG2 5NW
Born October 1949
Director
30 Oct 2000
Resigned 10 Oct 2013
Resigned
O DONOGHUE, Brian
Resigned4 Maritime Street, LondonE3 4QQ
Born December 1969
Director
Appointed 03 Oct 2000
Resigned 30 Oct 2000
O DONOGHUE, Brian
4 Maritime Street, LondonE3 4QQ
Born December 1969
Director
03 Oct 2000
Resigned 30 Oct 2000
Resigned
YOUNG, Charles Whiteford
Resigned205 West George Street, GlasgowG2 2LW
Born May 1953
Director
Appointed 01 Jun 2012
Resigned 23 Apr 2024
YOUNG, Charles Whiteford
205 West George Street, GlasgowG2 2LW
Born May 1953
Director
01 Jun 2012
Resigned 23 Apr 2024
Resigned
LUCIENE JAMES LIMITED
Resigned83 Leonard Street, LondonEC2A 4QS
Corporate nominee director
Appointed 03 Oct 2000
Resigned 03 Oct 2000
LUCIENE JAMES LIMITED
83 Leonard Street, LondonEC2A 4QS
Corporate nominee director
03 Oct 2000
Resigned 03 Oct 2000
Resigned
THE COMPANY REGISTRATION AGENTS LIMITED
ResignedLeonard Street, LondonEC2A 4QS
Corporate nominee director
Appointed 03 Oct 2000
Resigned 03 Oct 2000
THE COMPANY REGISTRATION AGENTS LIMITED
Leonard Street, LondonEC2A 4QS
Corporate nominee director
03 Oct 2000
Resigned 03 Oct 2000
Resigned
Filing History
445
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2025
7 October 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
7 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2024
26 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2023
23 March 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
23 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 December 2019
19 January 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
19 January 2018
26 January 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
26 January 2017
Resolution
1 December 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 December 2014
No document
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2014
24 June 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
24 June 2013
Resolution
20 April 2012
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 April 2012
No document
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2011
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2011
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2011
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2011
12 May 2011
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 May 2011
20 April 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
20 April 2011
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 April 2011
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
14 April 2011
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2009
14 October 2009
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
14 October 2009
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 May 2007
Resolution
9 November 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 November 2005
No document
Resolution
26 April 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 April 2003
No document
Resolution
26 April 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 April 2003
No document
Resolution
26 April 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 April 2003
No document
Resolution
26 April 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 April 2003
No document
Resolution
7 November 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 November 2000
No document
Resolution
7 November 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 November 2000
No document
Resolution
7 November 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 November 2000
No document
Resolution
7 November 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 November 2000
No document
Resolution
7 November 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 November 2000
No document
Resolution
7 November 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 November 2000
No document
Resolution
25 October 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 October 2000
No document
Resolution
25 October 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 October 2000
No document
Resolution
25 October 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 October 2000
No document
Resolution
25 October 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 October 2000
No document
12 October 2000
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 October 2000