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Maven Cognition Limited

Maven Cognition Limited is an active company incorporated on 29 July 2016 with the registered office located in . Maven Cognition Limited was registered 9 years ago.
Status
Active
Active since 5 years ago
Company No
10303336
Private limited company
Age
9 years
Incorporated 29 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 5 months remaining)
Contact
Address
1 New Walk Place
Leicester
LE1 6RU
England
Address changed on 2 Apr 2024 (1 year 5 months ago)
Previous address was 140 Aldersgate Street London EC1A 4HY England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1969
Director • British • Lives in England • Born in Aug 1974
Director • Lives in Scotland • Born in Nov 1969
Director • Investment Director • British • Lives in England • Born in Sep 1979
Maven Capital Partners UK LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Npif NW Equity Carried Interest LLP
Suzanne Jean Lupton and William Alexander Kennedy are mutual people.
Active
Maven Property Ci LLP
Suzanne Jean Lupton and William Alexander Kennedy are mutual people.
Active
Maven Meif (Em) Cip LLP
Suzanne Jean Lupton and William Alexander Kennedy are mutual people.
Active
Maven Meif (WM) Cip LLP
Suzanne Jean Lupton and William Alexander Kennedy are mutual people.
Active
Maven Nedf Ci LLP
Suzanne Jean Lupton and William Alexander Kennedy are mutual people.
Active
Maven Executive Investments LLP
Suzanne Jean Lupton and William Alexander Kennedy are mutual people.
Active
Maven Co-Invest Ci B1 LLP
Suzanne Jean Lupton and William Alexander Kennedy are mutual people.
Active
Growth Capital Ventures Limited
Suzanne Jean Lupton and William Alexander Kennedy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£5.34K
Decreased by £124.66K (-96%)
Turnover
£74.29K
Decreased by £38.86K (-34%)
Employees
Unreported
Same as previous period
Total Assets
£111.55K
Decreased by £79.69K (-42%)
Total Liabilities
-£63.15K
Decreased by £13.97K (-18%)
Net Assets
£48.41K
Decreased by £65.72K (-58%)
Debt Ratio (%)
57%
Increased by 16.29% (+40%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 15 Aug 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
6 Months Ago on 3 Mar 2025
Mr Richard Male Details Changed
1 Year Ago on 20 Aug 2024
Mr Matthew Thomas Ellams Details Changed
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Accounting Period Extended
1 Year 4 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 2 Apr 2024
Mrs Suzanne Jean Lupton Appointed
1 Year 5 Months Ago on 28 Mar 2024
Mr Matthew Thomas Ellams Appointed
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Full accounts made up to 31 May 2025
Submitted on 15 Aug 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 28 Mar 2025
Full accounts made up to 31 May 2024
Submitted on 3 Mar 2025
Director's details changed for Mr Matthew Thomas Ellams on 20 August 2024
Submitted on 20 Aug 2024
Director's details changed for Mr Richard Male on 20 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 29 May 2024
Current accounting period extended from 31 March 2024 to 31 May 2024
Submitted on 10 Apr 2024
Termination of appointment of Michael Bernard Walsh as a director on 28 March 2024
Submitted on 2 Apr 2024
Notification of Maven Capital Partners Uk Llp as a person with significant control on 28 March 2024
Submitted on 2 Apr 2024
Appointment of Mr William Alexander Kennedy as a director on 2 April 2024
Submitted on 2 Apr 2024
Repayment History
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