CompanyTrack
M

MAVEN CAPITAL INVESTMENTS LIMITED

Active Glasgow

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
M

MAVEN CAPITAL INVESTMENTS LIMITED

Activities of financial services holding companies

Founded 19 Mar 2013 Active Glasgow, United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted 18 Aug 2025
Confirmation Statement Submitted 24 Mar 2025
Net assets £1.56M £48.58K 2024 year on year
Total assets £2.09M £48.50K 2024 year on year
Total Liabilities £527.25K £84.00 2024 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

Kintyre House 205-209 West George Street Glasgow G2 2LW

Credit Report

Discover MAVEN CAPITAL INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2013–2024)

Cash in Bank

£641.34k

Increased by £137.60k (+27%)

Net Assets

£1.56M

Decreased by £48.58k (-3%)

Total Liabilities

£527.25k

Increased by £84.00 (+0%)

Turnover

£291.91k

Increased by £10.29k (+4%)

Employees

N/A

Debt Ratio

25%

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

4 active 2 resigned
Status
Amanda June HetheringtonDirectorBritishScotland4124 Feb 2025Active
David Andrew MccroryDirectorBritishScotland541 Aug 2025Active
Ewan Alisdair Duncan MackinnonDirectorBritishScotland4924 Feb 2025Active
William Robert NixonDirectorBritishUnited Kingdom6219 Mar 2013Active

Shareholders

Shareholders (1)

Maven Capital Partners Uk Llp
100.0%
124 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

Group Structure

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 CAPITAL INVESTMENTS LIMITED Current Company
DAERVEN BARROW LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
FAST-FORM SYSTEMS LTD united kingdom significant influence or control
FINANCE DURHAM GP LIMITED united kingdom shares 75 to 100 percent
HDF GENERAL PARTNER II LIMITED united kingdom shares 75 to 100 percent
MAVEN CAPITAL (FAIRVIEW EDINBURGH) LIMITED united kingdom shares 75 to 100 percent
MAVEN CAPITAL GCM LIMITED united kingdom shares 75 to 100 percent
MAVEN CAPITAL (PARADIGM PORTFOLIO 1) LLP united kingdom voting rights 25 to 50 percent limited liability partnership
MAVEN CAPITAL (TH) LTD united kingdom shares 75 to 100 percent
MAVEN (CL) LIMITED united kingdom shares 75 to 100 percent
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 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 OPERATOR (DALIAN HOUSE) LLP united kingdom right to share surplus assets 75 to 100 percent limited liability partnership
MAVEN PARTNERS (ABZ) GP LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
MAVEN PARTNERS (ALLANVALE LAND) GP LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
MAVEN PARTNERS (AMBASSADOR HOMES) GP LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
MAVEN PARTNERS (BARROW HIEX) GP LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
MAVEN PARTNERS (BASINGSTOKE) 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 PARTNERS (CARTERS YARD) GP LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
MAVEN PARTNERS (CENTRO HOUSE) 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 PARTNERS (DALIAN FINANCE) 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 PARTNERS (DALIAN HOUSE) 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 PARTNERS (DOUGLAS HOUSE GLASGOW) GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership
MAVEN PARTNERS (EAST KILBRIDE) 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 PARTNERS (GOLDCREST) GP LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
MAVEN PARTNERS (GREENOCK) 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 PARTNERS (HBH MANCHESTER) 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 PARTNERS (HESSIAN DUNDEE) 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 PARTNERS (HILL STREET) 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 PARTNERS (INVERNESS FINANCE) 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 PARTNERS (INVERNESS) GP LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
MAVEN PARTNERS (LLANDUDNO FINANCE) 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 PARTNERS (MURIESTON) GP LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
MAVEN PARTNERS (NOTTINGHAM) 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 PARTNERS (SHD FINANCE) 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 PARTNERS (SIBNER) 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 PARTNERS (TRONGATE GLASGOW) 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 PARTNERS (WARRINGTON) 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 PARTNERS (WESTERHILL ROAD) GP LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
MAVEN PARTNERS (WILLENHALL) 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 PROPERTY (CHARING CROSS) LIMITED united kingdom shares 75 to 100 percent
MAVEN PROPERTY GP LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
MAVEN PROPERTY (INVERNESS CAMPUS) LIMITED united kingdom shares 75 to 100 percent
MAVEN PROPERTY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent
MCBS GENERAL PARTNER LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
MC CARDIFF GENERAL PARTNER LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
MP CAD GP LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
MP (CPP1) GP LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
MPIL (CARTERS YARD) OPERATING LLP united kingdom voting rights 25 to 50 percent limited liability partnership
MP (MAIDENHEAD) GP LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
MP (SHIRE HALL DURHAM) GP LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Sept 2025OfficersTermination of William Alexander Kennedy as director on 2025-08-28View(1 page)
1 Sept 2025OfficersTermination of Suzanne Jean Lupton as director on 2025-08-28View(1 page)
19 Aug 2025OfficersAppointment of Mr David Andrew Mccrory as director on 2025-08-01View(2 pages)
18 Aug 2025AccountsAnnual accounts made up to 2025-05-31View(22 pages)
24 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-19 with no updatesView(3 pages)
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

19 Aug 2025 Officers

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

18 Aug 2025 Accounts

Annual accounts made up to 2025-05-31

24 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-19 with no updates

Recent Activity

Latest Activity

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

5 months ago on 1 Sept 2025

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

5 months ago on 1 Sept 2025

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

6 months ago on 19 Aug 2025

Annual accounts made up to 2025-05-31

6 months ago on 18 Aug 2025

Confirmation statement made on 2025-03-19 with no updates

10 months ago on 24 Mar 2025