MAVEN CO-INVEST GP LIMITED - Profile & Financials

Accounts Submitted 27 Aug 2025

Confirmation Statement Submitted 10 Mar 2025

Net assets £8.75K £8.75K 2025 year on year

Total assets £2.44M £585.61K 2025 year on year

Total Liabilities £2.43M £576.85K 2025 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Kintyre House 205 West George Street Glasgow Strathclyde G2 2LW

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2025

Type Total Exemption Full

Next accounts 31 December 2026

Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2013–2025)

Cash in Bank

£44.31k

Increased by £35.93k (+429%)

Net Assets

£8.75k

Increased by £8.75k (+875100%)

Total Liabilities

£2.43M

Increased by £576.85k (+31%)

Turnover

£860.90k

Decreased by £133.01k (-13%)

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2025 Dec Year End	2024 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

4 active 3 resigned

Show resigned officers

						Status
Amanda June Hetherington	Director	British	Scotland	41	7 Feb 2025	Active
Ewan Alisdair Duncan Mackinnon	Director	British	Scotland	49	7 Feb 2025	Active
Katie Macraild	Director	British	Scotland	47	7 Feb 2025	Active
William Robert Nixon	Director	British	United Kingdom	62	8 Mar 2010	Active

Shareholders

Shareholders (1)


Maven Capital Partners Uk Llp	100.0%	1	Ordinary	15 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Maven Capital Partners Uk Llp

United Kingdom

Active

Notified 30 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

MAVEN CAPITAL PARTNERS UK LLP united kingdom voting rights 75 to 100 percent limited liability partnership

MATTIOLI WOODS LIMITED united kingdom significant influence or control

POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

POLLEN STREET GROUP LIMITED british channel islands

MAVEN CO-INVEST GP LIMITED Current Company

MAVEN CO-INVEST B1 GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

MAVEN CO-INVEST CI B1 LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

MAVEN COINVEST GP A LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership

MAVEN CO-INVEST GP FP LIMITED PARTNERSHIP united kingdom part right to share surplus assets 25 to 50 percent, appoint/remove person, voting rights 25 to 50 percent

MAVEN MIP GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

MAVEN MIP PE CI LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

NJDR GROUP LTD united kingdom shares 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Sept 2025	Officers	Termination of Suzanne Jean Lupton as director on 2025-08-28	View(1 page)
1 Sept 2025	Officers	Termination of William Alexander Kennedy as director on 2025-08-28	View(1 page)
27 Aug 2025	Accounts	Annual accounts made up to 2025-05-31	View(18 pages)
10 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-08 with no updates	View(3 pages)
7 Feb 2025	Officers	Appointment of Mrs Amanda Hetherington as director on 2025-02-07	View(2 pages)