MS

MAVEN SLF FP LIMITED

Active

Company number SC391763

Glasgow · Incorporated 18 January 2011

Kintyre House, 205 West George Street, Glasgow, Strathclyde, G2 2LW

Last updated on 25 August 2026

Fund management activities · SIC 66300

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

Company history

Previous company names

PACIFIC SHELF 1645 LIMITED · 18 January 2011 – 24 February 2011

Company overview

**Maven SLF FP Limited** is an active Scottish limited company incorporated on 18 January 2011. It is registered at Kintyre House, 205 West George Street, Glasgow, and is wholly owned and controlled by Maven Capital Partners UK LLP. The company’s principal activity is classified under SIC code 66300.

The company remains in good standing with no charges, no insolvency history and has never been liquidated. Its most recent full accounts were made up to 31 May 2025, with the next accounts due by 28 February 2027. The latest confirmation statement was filed on 23 January 2026, made up to 18 January 2026.

As at the latest filings, the board comprises three directors, all British and resident in Scotland: William Robert Nixon (appointed 2011), together with David Andrew McCrory and Marc Thomas Fraser Barrie, both appointed on 1 August 2025. A director’s appointment was terminated on 1 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 May 2025

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

Capital table

Updated on 25 August 2026
  • MD Directors Limited (100.0%)
Total shares
1
Nominal value
£0.000
AI confidence
(35%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MD Directors Limited 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
23 January 2026 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Accounts With Accounts Type Full
Accounts
18 August 2025 View
Appoint Person Director Company With Name Date
Officers
15 August 2025 View
Appoint Person Director Company With Name Date
Officers
14 August 2025 View
Appoint Person Director Company With Name Date
Officers
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Full
Accounts
15 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Accounts With Accounts Type Full
Accounts
8 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Full
Accounts
13 October 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Change Account Reference Date Company Current Extended
Accounts
17 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Legacy
Accounts
16 August 2021 View
Legacy
Other
16 August 2021 View
Legacy
Other
16 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2021 View
Legacy
Other
8 October 2020 View
Legacy
Other
8 October 2020 View
Legacy
Accounts
8 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2020 View
Change Person Director Company With Change Date
Officers
22 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Legacy
Accounts
18 September 2019 View
Legacy
Other
18 September 2019 View
Legacy
Other
18 September 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 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
23 January 2018 View
Legacy
Accounts
15 September 2017 View
Legacy
Other
15 September 2017 View
Legacy
Other
15 September 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2016 View
Legacy
Accounts
11 October 2016 View
Legacy
Other
11 October 2016 View
Legacy
Other
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 November 2015 View
Legacy
Accounts
30 November 2015 View
Legacy
Other
30 November 2015 View
Legacy
Other
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Legacy
Other
29 December 2014 View
Legacy
Accounts
29 December 2014 View
Legacy
Other
29 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2013 View
Change Person Director Company With Change Date
Officers
19 February 2013 View
Change Person Director Company With Change Date
Officers
19 February 2013 View
Change Person Director Company With Change Date
Officers
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
4 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 March 2011 View
Termination Secretary Company With Name
Officers
10 March 2011 View
Termination Director Company With Name
Officers
10 March 2011 View
Termination Director Company With Name
Officers
10 March 2011 View
Appoint Person Director Company With Name
Officers
9 March 2011 View
Appoint Person Director Company With Name
Officers
9 March 2011 View
Appoint Person Director Company With Name
Officers
9 March 2011 View
Certificate Change Of Name Company
Change Of Name
24 February 2011 View
Resolution
Resolution
24 February 2011 View
Incorporation Company
Incorporation
18 January 2011 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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