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Maven Capital SHD (Trading) Limited

Maven Capital SHD (Trading) Limited is an active company incorporated on 21 December 2015 with the registered office located in Glasgow, City of Glasgow. Maven Capital SHD (Trading) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC522979
Private limited company
Scottish Company
Age
9 years
Incorporated 21 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Kintyre House
205 West George Street
Glasgow
G2 2LW
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Scotland • Born in Nov 1972
Director • Chartered Accountant • Lives in Scotland • Born in Nov 1969
Director • Operations Partner • British • Lives in Scotland • Born in Nov 1971
Director • Finance Director • British • Lives in Scotland • Born in Apr 1980
Maven Capital (Shire Hall Durham) LP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MC Cardiff (Trading) Limited
David Andrew McCrory, William Alexander Kennedy, and 2 more are mutual people.
Active
MCTH (Trading) Limited
David Andrew McCrory, William Alexander Kennedy, and 2 more are mutual people.
Active
Maven Capital (TH) Ltd
David Andrew McCrory, William Alexander Kennedy, and 2 more are mutual people.
Active
Maven Capital DHG (Trading) Limited
David Andrew McCrory, William Alexander Kennedy, and 2 more are mutual people.
Active
Maven Executive Investments LLP
William Alexander Kennedy, , and 1 more are mutual people.
Active
Maven Property Investments Limited
David Andrew McCrory, William Alexander Kennedy, and 1 more are mutual people.
Active
Maven Capital Cardiff Trustee Limited
David Andrew McCrory, William Alexander Kennedy, and 1 more are mutual people.
Active
Maven Capital Security Trustee Limited
David Andrew McCrory, William Alexander Kennedy, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£368.5K
Decreased by £32.58K (-8%)
Turnover
Unreported
Same as previous period
Employees
64
Decreased by 2 (-3%)
Total Assets
£834.14K
Increased by £66.29K (+9%)
Total Liabilities
-£845.62K
Increased by £64.91K (+8%)
Net Assets
-£11.47K
Increased by £1.38K (-11%)
Debt Ratio (%)
101%
Decreased by 0.3% (-0%)
Latest Activity
William Alexander Kennedy Resigned
10 Days Ago on 28 Aug 2025
Mr David Andrew Mccrory Appointed
1 Month Ago on 1 Aug 2025
Mr Douglas Andrew Pope Appointed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
New Charge Registered
6 Months Ago on 27 Feb 2025
Full Accounts Submitted
9 Months Ago on 14 Nov 2024
Charge Satisfied
11 Months Ago on 4 Oct 2024
Charge Satisfied
11 Months Ago on 4 Oct 2024
New Charge Registered
11 Months Ago on 1 Oct 2024
New Charge Registered
11 Months Ago on 1 Oct 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
Appointment of Mr David Andrew Mccrory as a director on 1 August 2025
Submitted on 18 Aug 2025
Appointment of Mr Douglas Andrew Pope as a director on 1 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 18 Mar 2025
Registration of charge SC5229790007, created on 27 February 2025
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Nov 2024
Resolutions
Submitted on 11 Oct 2024
Memorandum and Articles of Association
Submitted on 11 Oct 2024
Registration of charge SC5229790006, created on 1 October 2024
Submitted on 4 Oct 2024
Registration of charge SC5229790005, created on 1 October 2024
Submitted on 4 Oct 2024
Repayment History
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