MN

MAVEN NOMINEE LIMITED

Active

Company number SC374366

Glasgow · Incorporated 8 March 2010

Kintyre House, West George Street, Glasgow, G2 2LW

Last updated on 17 September 2026

Activities of venture and development capital companies · SIC 64303

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

Maven Nominee Limited is an active private limited company incorporated in Scotland on 8 March 2010. It is registered at Kintyre House, West George Street, Glasgow, G2 2LW, and is wholly owned by Maven Capital Partners UK LLP.

The company’s principal activity is that of a fund management company (SIC 64303). It has no charges, no insolvency history and has never been liquidated.

Full accounts for the period ended 31 March 2025 were filed, with the next accounts due by 31 December 2026. The most recent confirmation statement was filed on 12 March 2026, made up to 8 March 2026, and the next is due by 22 March 2027.

The board currently comprises three British directors resident in Scotland: William Robert Nixon (appointed 8 March 2010), David Andrew McCrory and Amanda June Hetherington (both appointed 1 August 2025). A director was removed on 1 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 March 2026
Next due
22 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
  • Maven Capital Partners UK LLP (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
Maven Capital Partners UK LLP Ordinary 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Maven Capital Partners Uk Llp
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 March 2026 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Appoint Person Director Company With Name Date
Officers
19 August 2025 View
Appoint Person Director Company With Name Date
Officers
19 August 2025 View
Accounts With Accounts Type Full
Accounts
17 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Accounts With Accounts Type Full
Accounts
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2024 View
Accounts With Accounts Type Full
Accounts
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Accounts With Accounts Type Full
Accounts
29 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 August 2021 View
Legacy
Accounts
11 August 2021 View
Legacy
Other
11 August 2021 View
Legacy
Other
11 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2020 View
Legacy
Accounts
8 October 2020 View
Legacy
Other
8 October 2020 View
Legacy
Other
8 October 2020 View
Change Person Director Company With Change Date
Officers
22 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2019 View
Legacy
Accounts
18 September 2019 View
Legacy
Other
18 September 2019 View
Legacy
Other
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2018 View
Legacy
Accounts
23 October 2018 View
Legacy
Other
23 October 2018 View
Legacy
Other
23 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 December 2017 View
Legacy
Accounts
14 December 2017 View
Legacy
Other
14 December 2017 View
Legacy
Other
14 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Change Person Director Company With Change Date
Officers
18 March 2013 View
Change Person Director Company With Change Date
Officers
18 March 2013 View
Change Person Director Company With Change Date
Officers
18 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Accounts With Accounts Type Dormant
Accounts
30 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Incorporation Company
Incorporation
8 March 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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