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Maven Meif (WM) GP (One) Limited

Maven Meif (WM) GP (One) Limited is an active company incorporated on 10 August 2017 with the registered office located in London, City of London. Maven Meif (WM) GP (One) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10910257
Private limited company
Age
8 years
Incorporated 10 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (28 days ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
6th Floor, Saddlers House
44 Gutter Lane
London
EC2V 6BR
England
Address changed on 26 Apr 2023 (2 years 4 months ago)
Previous address was 1-2 Royal Exchange Buildings London EC3V 3LF United Kingdom
Telephone
0141 3067400
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Lives in Scotland • Born in Nov 1969
Director • British • Lives in Scotland • Born in May 1982
Director • British • Lives in UK • Born in Apr 1963
Director • Venture Capitalist • British • Lives in England • Born in Apr 1968
Director • Lives in Scotland • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Maven Meif (Em) GP (One) Limited
David Andrew McCrory, William Alexander Kennedy, and 3 more are mutual people.
Active
Maven Executive Investments LLP
Marc Thomas Fraser Barrie, William Alexander Kennedy, and 1 more are mutual people.
Active
Npif NW Equity (GP) Limited
Marc Thomas Fraser Barrie, David Andrew McCrory, and 2 more are mutual people.
Active
Finance Durham GP Limited
Marc Thomas Fraser Barrie, David Andrew McCrory, and 2 more are mutual people.
Active
Maven Nedf GP Limited
David Andrew McCrory, William Alexander Kennedy, and 2 more are mutual people.
Active
Maven Property Ci LLP
David Andrew McCrory and are mutual people.
Active
Maven GPCO 1 Limited
Marc Thomas Fraser Barrie, William Alexander Kennedy, and 1 more are mutual people.
Active
Maven GPCO 2 Limited
Marc Thomas Fraser Barrie, William Alexander Kennedy, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£103
Decreased by £2.21K (-96%)
Turnover
£889.49K
Decreased by £436.59K (-33%)
Employees
Unreported
Same as previous period
Total Assets
£1.37K
Decreased by £941 (-41%)
Total Liabilities
-£1.27K
Decreased by £1.04K (-45%)
Net Assets
£103
Increased by £102 (+10200%)
Debt Ratio (%)
92%
Decreased by 7.49% (-7%)
Latest Activity
William Alexander Kennedy Resigned
9 Days Ago on 28 Aug 2025
Confirmation Submitted
22 Days Ago on 15 Aug 2025
Mr David Andrew Mccrory Appointed
1 Month Ago on 1 Aug 2025
Mr Marc Thomas Fraser Barrie Appointed
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 26 Apr 2023
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Documents
Termination of appointment of William Alexander Kennedy as a director on 28 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 9 August 2025 with no updates
Submitted on 15 Aug 2025
Appointment of Mr Marc Thomas Fraser Barrie as a director on 1 August 2025
Submitted on 14 Aug 2025
Appointment of Mr David Andrew Mccrory as a director on 1 August 2025
Submitted on 14 Aug 2025
Full accounts made up to 31 March 2025
Submitted on 16 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 14 Aug 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 9 Aug 2024
Full accounts made up to 31 March 2023
Submitted on 6 Nov 2023
Confirmation statement made on 9 August 2023 with no updates
Submitted on 14 Aug 2023
Registered office address changed from 1-2 Royal Exchange Buildings London EC3V 3LF United Kingdom to 6th Floor, Saddlers House 44 Gutter Lane London EC2V 6BR on 26 April 2023
Submitted on 26 Apr 2023
Repayment History
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