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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 24 years ago.
Status
Active
Active since incorporation
Company No
04138683
Public limited company
Age
24 years
Incorporated 10 January 2001
Size
Unreported
Confirmation
Submitted
Dated 10 January 2025 (7 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 July 2026 (10 months remaining)
Contact
Address
8th Floor 100 Bishopsgate
London
EC2N 4AG
United Kingdom
Address changed on 10 Nov 2022 (2 years 10 months ago)
Previous address was 27-28 Eastcastle Street London W1W 8DH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Nov 1963
Director • British • Lives in UK • Born in Jul 1950
Director • British • Lives in Scotland • Born in Dec 1960
Director • British • Lives in UK • Born in May 1961
Director • British • Lives in Scotland • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Filmtec Water UK Ltd
LDC Nominee Secretary Limited is a mutual person.
Active
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
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
Shares Cancelled
1 Month Ago on 7 Aug 2025
Own Shares Purchased
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Shares Cancelled
2 Months Ago on 7 Jul 2025
Own Shares Purchased
2 Months Ago on 7 Jul 2025
Mr Robert William Lindsay Legget Appointed
2 Months Ago on 19 Jun 2025
Julia Henderson Resigned
2 Months Ago on 19 Jun 2025
Own Shares Purchased
2 Months Ago on 18 Jun 2025
Shares Cancelled
2 Months Ago on 18 Jun 2025
Shares Cancelled
2 Months Ago on 17 Jun 2025
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Documents
Purchase of own shares.
Submitted on 7 Aug 2025
Cancellation of shares. Statement of capital on 24 June 2025
Submitted on 7 Aug 2025
Full accounts made up to 31 January 2025
Submitted on 18 Jul 2025
Purchase of own shares.
Submitted on 7 Jul 2025
Cancellation of shares. Statement of capital on 9 June 2025
Submitted on 7 Jul 2025
Appointment of Mr Robert William Lindsay Legget as a director on 19 June 2025
Submitted on 2 Jul 2025
Resolutions
Submitted on 1 Jul 2025
Termination of appointment of Julia Henderson as a director on 19 June 2025
Submitted on 20 Jun 2025
Cancellation of shares. Statement of capital on 22 May 2025
Submitted on 18 Jun 2025
Purchase of own shares.
Submitted on 18 Jun 2025
Repayment History
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