MC

MAVEN CAPITAL INVESTMENTS LIMITED

Active

Company number SC445463

Glasgow · Incorporated 19 March 2013

Kintyre House, 205-209 West George Street, Glasgow, G2 2LW

Last updated on 16 September 2026

Activities of financial services holding companies · SIC 64205

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

Company overview

Maven Capital Investments Limited is an active limited company incorporated in Scotland on 19 March 2013. It is registered at Kintyre House, 205-209 West George Street, Glasgow G2 2LW and is engaged in activities of other holding companies (SIC 64205).

The company is a wholly owned subsidiary of Maven Capital Partners UK LLP. It files full audited accounts annually; the most recent accounts, made up to 31 May 2025, were filed on 18 August 2025. The next accounts are due by 28 February 2027. Confirmation statements are filed on time, with the latest made up to 19 March 2026.

The company has two charges on record. One was satisfied in December 2024; a second charge created in September 2022 remains outstanding. There is no insolvency history and no charges have been satisfied in full other than the one noted.

Current directors are William Robert Nixon, David Andrew McCrory, Ewan Alisdair Duncan MacKinnon and Amanda June Hetherington. Suzanne Jean Lupton and William Alexander Kennedy resigned on 28 August 2025. All officers are resident in Scotland.

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
19 March 2026
Next due
2 April 2027
7 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 16 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
20 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
19 August 2025 View
Accounts With Accounts Type Full
Accounts
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Appoint Person Director Company With Name Date
Officers
24 February 2025 View
Appoint Person Director Company With Name Date
Officers
24 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2024 View
Accounts With Accounts Type Full
Accounts
15 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Accounts With Accounts Type Full
Accounts
8 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Full
Accounts
13 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Change Account Reference Date Company Current Extended
Accounts
17 March 2022 View
Appoint Person Director Company With Name Date
Officers
20 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 August 2021 View
Legacy
Other
16 August 2021 View
Legacy
Other
16 August 2021 View
Legacy
Accounts
16 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
25 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
27 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 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
22 March 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 September 2017 View
Legacy
Accounts
15 September 2017 View
Legacy
Other
15 September 2017 View
Legacy
Other
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 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
24 March 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
24 March 2015 View
Legacy
Accounts
29 December 2014 View
Legacy
Other
29 December 2014 View
Legacy
Other
29 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Incorporation Company
Incorporation
19 March 2013 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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