MAVEN NOMINEE LIMITED

Active Glasgow

Activities of venture and development capital companies

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

MAVEN NOMINEE LIMITED

Activities of venture and development capital companies

Founded 8 Mar 2010 Active Glasgow, United Kingdom 0 employees website.com
Activities of venture and development capital companies
Accounts Submitted 17 Jun 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 12 Mar 2026 Next due 22 Mar 2027 11 months remaining
Net assets £1 £0 2024 year on year
Total assets £34 £4 2024 year on year
Total Liabilities £33 £4 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Kintyre House West George Street Glasgow G2 2LW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MAVEN NOMINEE LIMITED (SC374366), an active company based in Glasgow, United Kingdom. Incorporated 8 Mar 2010. 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£33.00

Decreased by £4.00 (-11%)

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

Officers

2 active 1 resigned
Status
Suzanne Jean LuptonDirectorBritishScotland5630 Nov 2021Active
William Alexander KennedyDirectorBritishUnited Kingdom568 Mar 2010Active

Shareholders

Shareholders (1)

Maven Capital Partners Uk Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MAVEN NOMINEE LIMITED Current Company
SLF GP A LLP united kingdom
GMLF GP A LLP united kingdom
MAVEN PROPERTY GP LLP united kingdom
CFE GP LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-08 with no updates
1 Sept 2025OfficersTermination of William Alexander Kennedy as director on 2025-08-28
1 Sept 2025OfficersTermination of Suzanne Jean Lupton as director on 2025-08-28
20 Aug 2025OfficersAppointment of Ms Katie May Macraild as director on 2025-08-01
19 Aug 2025OfficersAppointment of Mr David Andrew Mccrory as director on 2025-08-01
12 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-08 with no updates

1 Sept 2025 Officers

Termination of William Alexander Kennedy as director on 2025-08-28

1 Sept 2025 Officers

Termination of Suzanne Jean Lupton as director on 2025-08-28

20 Aug 2025 Officers

Appointment of Ms Katie May Macraild as director on 2025-08-01

19 Aug 2025 Officers

Appointment of Mr David Andrew Mccrory as director on 2025-08-01

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-08 with no updates

1 months ago on 12 Mar 2026

Termination of William Alexander Kennedy as director on 2025-08-28

7 months ago on 1 Sept 2025

Termination of Suzanne Jean Lupton as director on 2025-08-28

7 months ago on 1 Sept 2025

Appointment of Ms Katie May Macraild as director on 2025-08-01

8 months ago on 20 Aug 2025

Appointment of Mr David Andrew Mccrory as director on 2025-08-01

8 months ago on 19 Aug 2025