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Maven Capital (Claremont House) Limited

Maven Capital (Claremont House) Limited is a dissolved company incorporated on 8 May 2012 with the registered office located in Edinburgh, City of Edinburgh. Maven Capital (Claremont House) Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 23 January 2018 (7 years ago)
Was 5 years old at the time of dissolution
Company No
SC423623
Private limited company
Scottish Company
Age
13 years
Incorporated 8 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Apex 3 95 Haymarket Terrace
Edinburgh
EH12 5HD
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
45
Controllers (PSC)
-
Director • Chartered Accountant • Lives in Scotland • Born in Nov 1969
Director • Chartered Accountant • British • Lives in Scotland • Born in Feb 1962
Director • None • British • Lives in Scotland • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Maven Capital (Telfer House) LLP
George Ramsay Duff and William Alexander Kennedy are mutual people.
Active
Maven Property Ci LLP
George Ramsay Duff and William Alexander Kennedy are mutual people.
Active
Growth Capital Ventures Limited
William Alexander Kennedy is a mutual person.
Active
Maven Capital (Marlow) Limited
William Alexander Kennedy is a mutual person.
Active
Npif NW Equity Carried Interest LLP
William Alexander Kennedy is a mutual person.
Active
Growing Estates Limited
Gerry Campbell More is a mutual person.
Active
Glenburn Advisors Ltd
George Ramsay Duff is a mutual person.
Active
Tria Capital Ltd
William Alexander Kennedy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Oct 2015
For period 31 Oct31 Oct 2015
Traded for 12 months
Cash in Bank
£1.58M
Increased by £1.25M (+379%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.58M
Decreased by £5.5M (-78%)
Total Liabilities
-£1.33M
Decreased by £2.42M (-64%)
Net Assets
£250.49K
Decreased by £3.08M (-92%)
Debt Ratio (%)
84%
Increased by 31.22% (+59%)
Latest Activity
Small Accounts Submitted
10 Years Ago on 28 Jul 2015
Confirmation Submitted
10 Years Ago on 15 May 2015
Charge Satisfied
10 Years Ago on 2 Apr 2015
Charge Satisfied
10 Years Ago on 2 Apr 2015
Confirmation Submitted
11 Years Ago on 14 May 2014
Mr Gerry Campbell More Appointed
11 Years Ago on 4 Mar 2014
Accounting Period Extended
11 Years Ago on 24 Feb 2014
New Charge Registered
11 Years Ago on 30 Dec 2013
New Charge Registered
11 Years Ago on 21 Dec 2013
New Charge Registered
11 Years Ago on 21 Dec 2013
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Documents
Total exemption small company accounts made up to 31 October 2014
Submitted on 28 Jul 2015
Statement by Directors
Submitted on 20 Jul 2015
Statement of capital on 20 July 2015
Submitted on 20 Jul 2015
Resolutions
Submitted on 20 Jul 2015
Solvency Statement dated 29/06/15
Submitted on 15 Jul 2015
Annual return made up to 8 May 2015
Submitted on 15 May 2015
Satisfaction of charge SC4236230001 in full
Submitted on 2 Apr 2015
Satisfaction of charge SC4236230002 in full
Submitted on 2 Apr 2015
Annual return made up to 8 May 2014 with full list of shareholders
Submitted on 14 May 2014
Appointment of Mr Gerry Campbell More as a director
Submitted on 4 Mar 2014
Repayment History
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