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Maven Renovar VCT Plc

Maven Renovar VCT Plc is an active company incorporated on 10 January 2001 with the registered office located in London, City of London. Maven Renovar VCT Plc was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04138683
Public limited company
Age
25 years
Incorporated 10 January 2001
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 10 January 2026 (12 days ago)
Next confirmation dated 10 January 2027
Due by 24 January 2027 (1 year remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Interim
Next accounts for period 31 January 2026
Due by 31 July 2026 (6 months remaining)
Contact
Address
8th Floor 100 Bishopsgate
London
EC2N 4AG
United Kingdom
Address changed on 10 Nov 2022 (3 years ago)
Previous address was 27-28 Eastcastle Street London W1W 8DH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Nov 1963
Director • British • Born in Apr 1959
Director • British • Lives in UK • Born in May 1961
Director • British • Lives in UK • Born in Jul 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Ransomes Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Tate & Lyle Pension Trust Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Swissport GB Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Hackwood Nominees Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Varian Medical Systems UK Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Linklaters Business Services
LDC Nominee Secretary Limited is a mutual person.
Active
Flightcare Multiservices UK Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Eldon Electric Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£8.96M
Decreased by £6.04M (-40%)
Turnover
£2.91M
Decreased by £286K (-9%)
Employees
Unreported
Same as previous period
Total Assets
£112.22M
Decreased by £31.81M (-22%)
Total Liabilities
-£685K
Decreased by £268K (-28%)
Net Assets
£111.54M
Decreased by £31.54M (-22%)
Debt Ratio (%)
1%
Decreased by 0.05% (-8%)
Latest Activity
Own Shares Purchased
2 Days Ago on 20 Jan 2026
Own Shares Purchased
7 Days Ago on 15 Jan 2026
Shares Cancelled
8 Days Ago on 14 Jan 2026
Own Shares Purchased
9 Days Ago on 13 Jan 2026
Confirmation Submitted
10 Days Ago on 12 Jan 2026
Own Shares Purchased
24 Days Ago on 29 Dec 2025
Shares Cancelled
24 Days Ago on 29 Dec 2025
Interim Accounts Submitted
2 Months Ago on 27 Oct 2025
Shares Cancelled
5 Months Ago on 7 Aug 2025
Own Shares Purchased
5 Months Ago on 7 Aug 2025
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Documents
Purchase of own shares.
Submitted on 20 Jan 2026
Purchase of own shares.
Submitted on 15 Jan 2026
Cancellation of shares. Statement of capital on 28 November 2025
Submitted on 14 Jan 2026
Purchase of own shares.
Submitted on 13 Jan 2026
Confirmation statement made on 10 January 2026 with no updates
Submitted on 12 Jan 2026
Purchase of own shares.
Submitted on 29 Dec 2025
Cancellation of shares. Statement of capital on 5 November 2025
Submitted on 29 Dec 2025
Interim accounts made up to 31 July 2025
Submitted on 27 Oct 2025
Purchase of own shares.
Submitted on 7 Aug 2025
Cancellation of shares. Statement of capital on 24 June 2025
Submitted on 7 Aug 2025
Repayment History
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