MAVEN NOMINEE LIMITED - Profile & Financials

Accounts Submitted 17 Jun 2025

Confirmation Statement Submitted 10 Mar 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £34.00 £4.00 2024 year on year

Total Liabilities £33.00 £4.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Kintyre House West George Street Glasgow G2 2LW

Credit Report

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Mutual Companies

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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 (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£33.00

Increased by £4.00 (+14%)

Turnover

N/A

Employees

N/A

Debt Ratio

97%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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	1 Aug 2025	Active
David Andrew Mccrory	Director	British	Scotland	54	1 Aug 2025	Active
Katie May Macraild	Director	British	Scotland	47	1 Aug 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	16 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 NOMINEE LIMITED Current Company

CFE GP LLP united kingdom appoint/remove members limited liability partnership

GMLF GP A LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members 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 PARTNERS (GOLDCREST) GP LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership

MAVEN PROPERTY GP LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership

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

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)
20 Aug 2025	Officers	Appointment of Ms Katie May Macraild as director on 2025-08-01	View(2 pages)
19 Aug 2025	Officers	Appointment of Mr David Andrew Mccrory as director on 2025-08-01	View(2 pages)
19 Aug 2025	Officers	Appointment of Ms Amanda June Hetherington as director on 2025-08-01	View(2 pages)