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Maven Capital Investments Limited

Maven Capital Investments Limited is an active company incorporated on 19 March 2013 with the registered office located in Glasgow, City of Glasgow. Maven Capital Investments Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC445463
Private limited company
Scottish Company
Age
12 years
Incorporated 19 March 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2025 (12 months)
Accounts type is Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
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Contact Update Details
Address
Kintyre House
205-209 West George Street
Glasgow
G2 2LW
Same address since incorporation
Telephone
03333001566
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Ewan Alisdair Duncan Mackinnon
Director • Lives in Scotland • Born in Aug 1976
Suzanne Jean Lupton
Director • British • Lives in Scotland • Born in Dec 1969
David Andrew McCrory
Director • Operations Partner • Lives in Scotland • Born in Nov 1971
William Robert Nixon
Director • Managing Partner • British • Lives in UK • Born in Apr 1963
Amanda June Hetherington
Director • Accountant • British • Lives in Scotland • Born in Jan 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Maven Co-Invest GP Limited
William Robert Nixon, Suzanne Jean Lupton, and 3 more are mutual people.
Active
Maven Nominee Limited
William Robert Nixon, Suzanne Jean Lupton, and 3 more are mutual people.
Active
Maven Capital GCM Limited
Suzanne Jean Lupton, Ewan Alisdair Duncan Mackinnon, and 3 more are mutual people.
Active
Maven Nedf Ci LLP
William Alexander Kennedy, Suzanne Jean Lupton, and 1 more are mutual people.
Active
Maven Executive Investments LLP
William Alexander Kennedy, Suzanne Jean Lupton, and 1 more are mutual people.
Active
Maven SLF Ci LLP
William Alexander Kennedy, William Robert Nixon, and 1 more are mutual people.
Active
Maven Capital (Llandudno) LLP
William Alexander Kennedy, William Robert Nixon, and 1 more are mutual people.
Active
Maven Property Ci LLP
William Alexander Kennedy, William Robert Nixon, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May ⟶ 31 May 2025
Traded for 12 months
Cash in Bank
£565.25K
Decreased by £76.09K (-12%)
Turnover
£275.07K
Decreased by £16.85K (-6%)
Employees
Unreported
Same as previous period
Total Assets
£2.11M
Increased by £16.98K (+1%)
Total Liabilities
-£776.21K
Increased by £248.97K (+47%)
Net Assets
£1.33M
Decreased by £231.99K (-15%)
Debt Ratio (%)
37%
Increased by 11.62% (+46%)
See 10 Year Full Financials
Latest Activity
Suzanne Jean Lupton Resigned
2 Months Ago on 28 Aug 2025
William Alexander Kennedy Resigned
2 Months Ago on 28 Aug 2025
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Mr David Andrew Mccrory Appointed
3 Months Ago on 1 Aug 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Mrs Amanda Hetherington Appointed
8 Months Ago on 24 Feb 2025
Mr Ewan Alisdair Duncan Mackinnon Appointed
8 Months Ago on 24 Feb 2025
Charge Satisfied
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
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Documents
Termination of appointment of William Alexander Kennedy as a director on 28 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Suzanne Jean Lupton as a director on 28 August 2025
Submitted on 1 Sep 2025
Appointment of Mr David Andrew Mccrory as a director on 1 August 2025
Submitted on 19 Aug 2025
Full accounts made up to 31 May 2025
Submitted on 18 Aug 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 24 Mar 2025
Appointment of Mrs Amanda Hetherington as a director on 24 February 2025
Submitted on 24 Feb 2025
Appointment of Mr Ewan Alisdair Duncan Mackinnon as a director on 24 February 2025
Submitted on 24 Feb 2025
Satisfaction of charge SC4454630002 in full
Submitted on 23 Dec 2024
Full accounts made up to 31 May 2024
Submitted on 15 Nov 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 19 Mar 2024
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Repayment History
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