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MAVEN EXECUTIVE INVESTMENTS LLP (SO307125)

MAVEN EXECUTIVE INVESTMENTS LLP (SO307125) is an active UK company. incorporated on 29 January 2021. with registered office in Glasgow. MAVEN EXECUTIVE INVESTMENTS LLP has been registered for 5 years.

Company Number
SO307125
Status
active
Type
llp
Incorporated
29 January 2021
Age
5 years
Address
Kintyre House, Glasgow, G2 2LW

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Introduction
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MAVEN EXECUTIVE INVESTMENTS LLP

MAVEN EXECUTIVE INVESTMENTS LLP is an active company incorporated on 29 January 2021 with the registered office located in Glasgow. MAVEN EXECUTIVE INVESTMENTS LLP was registered 5 years ago.

Status

active

Active since 5 years ago

Company No

SO307125

LLP Company

Age

5 Years

Incorporated 29 January 2021

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 24 November 2025 (4 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 February 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 28 January 2026 (2 months ago)

Next Due

Due by 11 February 2027
For period ending 28 January 2027
Contact
Address

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

Timeline

No significant events found

Capital Table
People

Officers

35

BARRIE, Marc Thomas Fraser

Active
205 West George Street, GlasgowG2 2LW
Born May 1982
Llp designated member
Appointed 15 Apr 2021

DOCHERTY, Amanda

Active
205 West George Street, GlasgowG2 2LW
Born January 1985
Llp designated member
Appointed 15 Apr 2021

MACKINNON, Ewan Alisdair Duncan

Active
205 West George Street, GlasgowG2 2LW
Born August 1976
Llp designated member
Appointed 15 Apr 2021

NIXON, William Robert

Active
205 West George Street, GlasgowG2 2LW
Born April 1963
Llp designated member
Appointed 29 Jan 2021

ANDERSON, Colin James

Active
205 West George Street, GlasgowG2 2LW
Born September 1975
Llp member
Appointed 15 Apr 2021

BELL, Gavin

Active
205 West George Street, GlasgowG2 2LW
Born February 1977
Llp member
Appointed 15 Apr 2021

BEVINGTON, Ryan Scott

Active
205 West George Street, GlasgowG2 2LW
Born October 1976
Llp member
Appointed 15 Apr 2021

CASSIDY, Joseph

Active
205 West George Street, GlasgowG2 2LW
Born March 1994
Llp member
Appointed 01 Oct 2025

CLARKE, Nikola

Active
205 West George Street, GlasgowG2 2LW
Born April 1982
Llp member
Appointed 01 Apr 2023

COLLIS, Mike

Active
205 West George Street, GlasgowG2 2LW
Born August 1965
Llp member
Appointed 15 Apr 2021

COX, Dean

Active
205 West George Street, GlasgowG2 2LW
Born May 1986
Llp member
Appointed 01 Jan 2022

CRAIG, Andrew Donald

Active
205 West George Street, GlasgowG2 2LW
Born December 1971
Llp member
Appointed 15 Apr 2021

CROGHAN, Joseph

Active
205 West George Street, GlasgowG2 2LW
Born August 1996
Llp member
Appointed 01 Oct 2025

CULLEN, Graeme

Active
205 West George Street, GlasgowG2 2LW
Born October 1967
Llp member
Appointed 15 Apr 2021

DARLINGTON, Jim

Active
205 West George Street, GlasgowG2 2LW
Born July 1989
Llp member
Appointed 15 Apr 2021

DE MEZA, Karen

Active
205 West George Street, GlasgowG2 2LW
Born December 1964
Llp member
Appointed 15 Apr 2021

DICKENS, Michael Philip

Active
205 West George Street, GlasgowG2 2LW
Born December 1983
Llp member
Appointed 01 Jan 2022

DILLOWAY, Catrin

Active
205 West George Street, GlasgowG2 2LW
Born February 1993
Llp member
Appointed 15 Apr 2021

DIXON-BOX, Paul Robert

Active
205 West George Street, GlasgowG2 2LW
Born November 1979
Llp member
Appointed 01 Apr 2023

FERGUSON, Andrew Robert

Active
205 West George Street, GlasgowG2 2LW
Born April 1968
Llp member
Appointed 15 Apr 2021

FORD, Steven

Active
205 West George Street, GlasgowG2 2LW
Born June 1982
Llp member
Appointed 15 Apr 2021

GLENNY, Julie

Active
205 West George Street, GlasgowG2 2LW
Born December 1967
Llp member
Appointed 15 Apr 2021

GOWARD, Melanie Elizabeth Anne, Dr

Active
205 West George Street, GlasgowG2 2LW
Born February 1977
Llp member
Appointed 15 Apr 2021

HALFPENNY, Joseph

Active
205 West George Street, GlasgowG2 2LW
Born April 1998
Llp member
Appointed 01 Oct 2025

HAMILL, Anne

Active
205 West George Street, GlasgowG2 2LW
Born February 1986
Llp member
Appointed 01 Oct 2025

HETHERINGTON, David

Active
205 West George Street, GlasgowG2 2LW
Born April 1993
Llp member
Appointed 01 Oct 2025

JOHNSTON, Paul Mcphie

Active
205 West George Street, GlasgowG2 2LW
Born November 1972
Llp member
Appointed 15 Apr 2021

KELLY, Lorna

Active
205 West George Street, GlasgowG2 2LW
Born February 1977
Llp member
Appointed 01 Apr 2023

KELLY, Mandy

Active
205 West George Street, GlasgowG2 2LW
Born March 1970
Llp member
Appointed 15 Apr 2021

KENNEDY, William Alexander

Active
205 West George Street, GlasgowG2 2LW
Born November 1969
Llp member
Appointed 29 Jan 2021

KHAN, Rafi Arafat

Active
205 West George Street, GlasgowG2 2LW
Born March 1995
Llp member
Appointed 01 Oct 2025

LEYLAND, Paul

Active
205 West George Street, GlasgowG2 2LW
Born November 1987
Llp member
Appointed 15 Apr 2021

LINDSAY, Alexandra Jacquetta

Active
205 West George Street, GlasgowG2 2LW
Born September 1981
Llp member
Appointed 01 Apr 2023

LINNEY, Jenny Anne

Active
205 West George Street, GlasgowG2 2LW
Born November 1975
Llp member
Appointed 01 Oct 2025

LUPTON, Suzanne Jean

Active
205 West George Street, GlasgowG2 2LW
Born December 1969
Llp member
Appointed 15 Apr 2021

Persons with significant control

3

2 Active
1 Ceased

Mr Ewan Alisdair Duncan Mackinnon

Active
205 West George Street, GlasgowG2 2LW
Born August 1976

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 28 Aug 2025

Mr William Alexander Kennedy

Ceased
205 West George Street, GlasgowG2 2LW
Born November 1969

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 29 Jan 2021
Ceased 28 Aug 2025

Mr William Robert Nixon

Active
205 West George Street, GlasgowG2 2LW
Born April 1963

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 29 Jan 2021
Fundings
Financials
Latest Activities

Filing History

93

Confirmation Statement With No Updates
6 February 2026
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
20 January 2026
LLTM01LLTM01
Cessation Of A Person With Significant Control Limited Liability Partnership
3 December 2025
LLPSC07LLPSC07
Notification Of A Person With Significant Control Limited Liability Partnership
2 December 2025
LLPSC01LLPSC01
Change Person Member Limited Liability Partnership With Name Change Date
1 December 2025
LLCH01LLCH01
Change Account Reference Date Limited Liability Partnership Current Extended
27 November 2025
LLAA01LLAA01
Accounts With Accounts Type Total Exemption Full
24 November 2025
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
6 November 2025
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
6 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
6 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
6 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
6 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
6 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
6 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
6 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
6 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
6 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
6 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
6 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
6 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
6 October 2025
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
1 September 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
20 August 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
20 August 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
20 August 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
30 January 2025
LLCH01LLCH01
Confirmation Statement With No Updates
29 January 2025
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 January 2025
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
28 January 2025
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
28 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
28 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
28 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
28 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
28 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
28 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
28 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
28 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
28 January 2025
LLAP01LLAP01
Accounts With Accounts Type Total Exemption Full
4 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2024
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
2 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2023
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
30 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
30 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
30 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
30 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
30 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 November 2022
LLAP01LLAP01
Accounts With Accounts Type Total Exemption Full
28 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2022
LLCS01LLCS01
Incorporation Limited Liability Partnership
29 January 2021
LLIN01LLIN01