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Maven Executive Investments LLP

Maven Executive Investments LLP is an active company incorporated on 29 January 2021 with the registered office located in Glasgow, City of Glasgow. Maven Executive Investments LLP was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SO307125
Limited liability partnership
Age
4 years
Incorporated 29 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (10 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Kintyre House
205 West George Street
Glasgow
G2 2LW
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
73
Shareholders
-
Controllers (PSC)
2
Lives in Scotland • Born in Aug 1976
Lives in England • Born in Dec 1983
Lives in UK • Born in Oct 1976
Lives in England • Born in Jul 1973
Lives in Scotland • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Maven Mip Pe Ci LLP
William Alexander Kennedy, Jenny Anne Linney, and 20 more are mutual people.
Active
Npif NW Equity Carried Interest LLP
Suzanne Jean Lupton, Gavin Bell, and 5 more are mutual people.
Active
Maven Co-Invest Ci B1 LLP
William Alexander Kennedy, Suzanne Jean Lupton, and 5 more are mutual people.
Active
Maven SLF Ci LLP
Ewan Alisdair Duncan Mackinnon, Martin Philip McLaren, and 3 more are mutual people.
Active
Maven Nedf Ci LLP
Suzanne Jean Lupton, Ewan Alisdair Duncan Mackinnon, and 3 more are mutual people.
Active
Maven Property Ci LLP
Suzanne Jean Lupton, Colin James Anderson, and 2 more are mutual people.
Active
Maven IFS Equity Ci LLP
Ewan Alisdair Duncan Mackinnon, Martin Philip McLaren, and 2 more are mutual people.
Active
Maven Npif Ii Ne Equity Ci LLP
Ewan Alisdair Duncan Mackinnon, David Nixon, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£69.16K
Increased by £10.61K (+18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£69.16K
Increased by £10.61K (+18%)
Total Liabilities
-£4.29K
Increased by £964 (+29%)
Net Assets
£64.87K
Increased by £9.65K (+17%)
Debt Ratio (%)
6%
Increased by 0.52% (+9%)
Latest Activity
Accounting Period Extended
10 Days Ago on 27 Nov 2025
Full Accounts Submitted
13 Days Ago on 24 Nov 2025
Mrs Anne Hamil Details Changed
1 Month Ago on 1 Nov 2025
Mrs Jenny Anne Linney Appointed
2 Months Ago on 1 Oct 2025
Mr James Warner Appointed
2 Months Ago on 1 Oct 2025
Mrs Rebecca Minchella Appointed
2 Months Ago on 1 Oct 2025
Mr Craig Mcgill Appointed
2 Months Ago on 1 Oct 2025
William Alexander Kennedy (PSC) Resigned
3 Months Ago on 28 Aug 2025
Ewan Alasdair Duncan Mackinnon (PSC) Appointed
3 Months Ago on 28 Aug 2025
Ms Katie Mcraild Details Changed
3 Years Ago on 29 Nov 2022
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Documents
Cessation of William Alexander Kennedy as a person with significant control on 28 August 2025
Submitted on 3 Dec 2025
Notification of Ewan Alasdair Duncan Mackinnon as a person with significant control on 28 August 2025
Submitted on 2 Dec 2025
Member's details changed for Mrs Anne Hamil on 1 November 2025
Submitted on 1 Dec 2025
Current accounting period extended from 31 January 2026 to 31 March 2026
Submitted on 27 Nov 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 24 Nov 2025
Member's details changed for Ms Katie Mcraild on 29 November 2022
Submitted on 6 Nov 2025
Appointment of Mrs Nicola Williamson as a member on 1 October 2025
Submitted on 6 Oct 2025
Appointment of Mrs Marta Mcculloch as a member on 1 October 2025
Submitted on 6 Oct 2025
Appointment of Mrs Charlotte Mcclure as a member on 1 October 2025
Submitted on 6 Oct 2025
Appointment of Mr David Hetherington as a member on 1 October 2025
Submitted on 6 Oct 2025
Repayment History
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