MAVEN CAPITAL SECURITY TRUSTEE LIMITED

Active Glasgow

Activities of venture and development capital companies

0 employees website.com
Activities of venture and development capital companies
M

MAVEN CAPITAL SECURITY TRUSTEE LIMITED

Activities of venture and development capital companies

Founded 14 Mar 2016 Active Glasgow, United Kingdom 0 employees website.com
Activities of venture and development capital companies
Accounts Submitted 30 Jul 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 20 Mar 2026 Next due 27 Mar 2027 10 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Kintyre House 205 West George Street Glasgow G2 2LW

Full company profile for MAVEN CAPITAL SECURITY TRUSTEE LIMITED (SC529562), an active company based in Glasgow, United Kingdom. Incorporated 14 Mar 2016. Activities of venture and development capital companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Mccrory, David AndrewDirectorBritishScotland541 Aug 2025Active
Pope, Douglas AndrewDirectorBritishScotland461 Aug 2025Active
William Alexander KennedyDirectorBritishUnited Kingdom5614 Mar 2016Active

Shareholders

Shareholders (2)

William Alexander Kennedy
50.0%
William Robert Nixon
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

William Alexander Kennedy

British

Active
Notified 30 Jun 2016
Residence United Kingdom
DOB November 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

William Robert Nixom

British

Active
Notified 30 Jun 2016
Residence England
DOB April 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026Confirmation StatementConfirmation statement made on 13 Mar 2026 with no updates
1 Sept 2025OfficersTermination of William Alexander Kennedy as director on 28 Aug 2025
19 Aug 2025OfficersAppointment of Mr David Andrew Mccrory as director on 1 Aug 2025
19 Aug 2025OfficersAppointment of Mr Douglas Andrew Pope as director on 1 Aug 2025
30 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
20 Mar 2026 Confirmation Statement

Confirmation statement made on 13 Mar 2026 with no updates

1 Sept 2025 Officers

Termination of William Alexander Kennedy as director on 28 Aug 2025

19 Aug 2025 Officers

Appointment of Mr David Andrew Mccrory as director on 1 Aug 2025

19 Aug 2025 Officers

Appointment of Mr Douglas Andrew Pope as director on 1 Aug 2025

30 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 13 Mar 2026 with no updates

1 months ago on 20 Mar 2026

Termination of William Alexander Kennedy as director on 28 Aug 2025

8 months ago on 1 Sept 2025

Appointment of Mr David Andrew Mccrory as director on 1 Aug 2025

8 months ago on 19 Aug 2025

Appointment of Mr Douglas Andrew Pope as director on 1 Aug 2025

8 months ago on 19 Aug 2025

Annual accounts made up to 31 Mar 2025

9 months ago on 30 Jul 2025