Introduction
Watch Company
M
MAVEN MEIF II ESEM DEBT GP LTD
MAVEN MEIF II ESEM DEBT GP LTD is an active company incorporated on 19 December 2023 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. MAVEN MEIF II ESEM DEBT GP LTD was registered 2 years ago.(SIC: 66300)
Status
active
Active since 2 years ago
Company No
SC792907
LTD Company
Age
2 Years
Incorporated 19 December 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 June 2025 (9 months ago)
Period: 19 December 2023 - 31 March 2025(16 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (3 months ago)
Submitted on 10 January 2026 (2 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
Kintyre House 205 West George Street Glasgow, G2 2LW,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BARRIE, Marc Thomas Fraser
Active205 West George Street, GlasgowG2 2LW
Born May 1982
Director
Appointed 01 Aug 2025
BARRIE, Marc Thomas Fraser
205 West George Street, GlasgowG2 2LW
Born May 1982
Director
01 Aug 2025
Active
FERGUSON, Andrew Robert
Active205 West George Street, GlasgowG2 2LW
Born April 1968
Director
Appointed 19 Dec 2023
FERGUSON, Andrew Robert
205 West George Street, GlasgowG2 2LW
Born April 1968
Director
19 Dec 2023
Active
MACKINNON, Ewan Alisdair Duncan
Active205 West George Street, GlasgowG2 2LW
Born August 1976
Director
Appointed 01 Aug 2025
MACKINNON, Ewan Alisdair Duncan
205 West George Street, GlasgowG2 2LW
Born August 1976
Director
01 Aug 2025
Active
MCCRORY, David Andrew
Active205 West George Street, GlasgowG2 2LW
Born November 1971
Director
Appointed 01 Aug 2025
MCCRORY, David Andrew
205 West George Street, GlasgowG2 2LW
Born November 1971
Director
01 Aug 2025
Active
NIXON, William Robert
Active205 West George Street, GlasgowG2 2LW
Born April 1963
Director
Appointed 19 Dec 2023
NIXON, William Robert
205 West George Street, GlasgowG2 2LW
Born April 1963
Director
19 Dec 2023
Active
KENNEDY, William Alexander
Resigned205 West George Street, GlasgowG2 2LW
Born November 1969
Director
Appointed 19 Dec 2023
Resigned 28 Aug 2025
KENNEDY, William Alexander
205 West George Street, GlasgowG2 2LW
Born November 1969
Director
19 Dec 2023
Resigned 28 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Walk Place, LeicesterLE1 6RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2023
Maven Capital Partners Uk Llp
New Walk Place, LeicesterLE1 6RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2023
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2025
24 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 April 2025