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Maven Nominee Limited

Maven Nominee Limited is an active company incorporated on 8 March 2010 with the registered office located in Glasgow, City of Glasgow. Maven Nominee Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
SC374366
Private limited company
Scottish Company
Age
15 years
Incorporated 8 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 8 years ago
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
Kintyre House
West George Street
Glasgow
G2 2LW
Same address for the past 10 years
Telephone
0141 3067400
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Head Of Finance • Lives in Scotland • Born in Nov 1969
Director • Finance Director • British • Lives in Scotland • Born in Jan 1985
Director • British • Lives in Scotland • Born in Dec 1969
Director • British • Lives in Scotland • Born in Jan 1979
Director • Head Of Investment • British • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Maven Capital Investments Limited
William Alexander Kennedy, William Robert Nixon, and 3 more are mutual people.
Active
Maven Co-Invest GP Limited
William Alexander Kennedy, William Robert Nixon, and 2 more are mutual people.
Active
Maven Capital GCM Limited
William Alexander Kennedy, Suzanne Jean Lupton, and 2 more are mutual people.
Active
Maven Capital (Llandudno) LLP
William Alexander Kennedy, , and 1 more are mutual people.
Active
Maven Property Ci LLP
William Alexander Kennedy, , and 1 more are mutual people.
Active
Maven GPCO 1 Limited
William Alexander Kennedy, William Robert Nixon, and 1 more are mutual people.
Active
Maven GPCO 2 Limited
William Alexander Kennedy, William Robert Nixon, and 1 more are mutual people.
Active
Npif NW Equity Carried Interest LLP
William Alexander Kennedy and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34
Decreased by £4 (-11%)
Total Liabilities
-£33
Decreased by £4 (-11%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
97%
Decreased by 0.31% (-0%)
Latest Activity
William Alexander Kennedy Resigned
9 Days Ago on 28 Aug 2025
Suzanne Jean Lupton Resigned
9 Days Ago on 28 Aug 2025
Ms Katie May Macraild Appointed
1 Month Ago on 1 Aug 2025
Mr David Andrew Mccrory Appointed
1 Month Ago on 1 Aug 2025
Ms Amanda June Hetherington Appointed
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Full Accounts Submitted
2 Years Ago on 5 Sep 2023
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Documents
Termination of appointment of Suzanne Jean Lupton as a director on 28 August 2025
Submitted on 1 Sep 2025
Termination of appointment of William Alexander Kennedy as a director on 28 August 2025
Submitted on 1 Sep 2025
Appointment of Ms Katie May Macraild as a director on 1 August 2025
Submitted on 20 Aug 2025
Appointment of Mr David Andrew Mccrory as a director on 1 August 2025
Submitted on 19 Aug 2025
Appointment of Ms Amanda June Hetherington as a director on 1 August 2025
Submitted on 19 Aug 2025
Full accounts made up to 31 March 2025
Submitted on 17 Jun 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 10 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 12 Jun 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 12 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 5 Sep 2023
Repayment History
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