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Maven Investment Partners Monaco Ltd

Maven Investment Partners Monaco Ltd is an active company incorporated on 18 May 2022 with the registered office located in London, City of London. Maven Investment Partners Monaco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14114410
Private limited company
Age
3 years
Incorporated 18 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Level 7 155 Bishopsgate
London
EC2M 3TQ
United Kingdom
Address changed on 5 Jun 2023 (2 years 3 months ago)
Previous address was Level 7155 Bishopsgate London EC2M 3TQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1974
Director • Bulgarian • Lives in United States • Born in Mar 1981
Maven Securities Limited
PSC
Mr Ian Mark Toon
PSC • British • Lives in Monaco • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Maven Securities Holding Limited
Mr Ivan Ivanov Koedjikov and Ian Mark Toon are mutual people.
Active
Maven Investment Partners Ltd
Mr Ivan Ivanov Koedjikov and Ian Mark Toon are mutual people.
Active
Maven Europe Ltd
Mr Ivan Ivanov Koedjikov and Ian Mark Toon are mutual people.
Active
Maven Investment Partners Us Limited
Mr Ivan Ivanov Koedjikov and Ian Mark Toon are mutual people.
Active
Maven Securities Us Limited
Mr Ivan Ivanov Koedjikov and Ian Mark Toon are mutual people.
Active
Maven Global Markets GP Ltd
Mr Ivan Ivanov Koedjikov and Ian Mark Toon are mutual people.
Active
Maven Global Markets Trading GP Ltd
Mr Ivan Ivanov Koedjikov and Ian Mark Toon are mutual people.
Active
Gold Berry Media Limited
Ian Mark Toon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£4.37M
Increased by £3.52M (+411%)
Total Liabilities
-£3.42M
Increased by £2.52M (+279%)
Net Assets
£951.53K
Increased by £999.74K (-2074%)
Debt Ratio (%)
78%
Decreased by 27.39% (-26%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Full Accounts Submitted
6 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Mr Ian Mark Toon (PSC) Details Changed
1 Year 5 Months Ago on 4 Apr 2024
Mr Ian Mark Toon Details Changed
1 Year 5 Months Ago on 4 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Accounting Period Extended
2 Years 2 Months Ago on 7 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Ian Mark Toon (PSC) Appointed
2 Years 3 Months Ago on 17 May 2023
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Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 15 May 2025
Full accounts made up to 30 June 2024
Submitted on 7 Mar 2025
Director's details changed for Mr Ian Mark Toon on 4 April 2024
Submitted on 10 Feb 2025
Change of details for Mr Ian Mark Toon as a person with significant control on 4 April 2024
Submitted on 10 Feb 2025
Notification of Ian Mark Toon as a person with significant control on 17 May 2023
Submitted on 12 Sep 2024
Confirmation statement made on 17 May 2024 with updates
Submitted on 20 May 2024
Full accounts made up to 30 June 2023
Submitted on 8 Feb 2024
Previous accounting period extended from 31 May 2023 to 30 June 2023
Submitted on 7 Jul 2023
Registered office address changed from Level 7155 Bishopsgate London EC2M 3TQ to Level 7 155 Bishopsgate London EC2M 3TQ on 5 June 2023
Submitted on 5 Jun 2023
Withdrawal of a person with significant control statement on 30 May 2023
Submitted on 30 May 2023
Repayment History
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