MAVEN CAPITAL (TH) LTD - Profile & Financials

Accounts Submitted 17 Jun 2025

Confirmation Statement Submitted 7 Mar 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Kintyre House 205 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

£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	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

3 active 2 resigned

Show resigned officers

						Status
David Andrew Mccrory	Director	British	Scotland	54	1 Aug 2025	Active
Douglas Andrew Pope	Director	British	Scotland	45	1 Aug 2025	Active
Paul Mcphie Johnston	Director	British	Scotland	53	3 Oct 2023	Active

Shareholders

Shareholders (3)


Maven Capital Investments Limited	100.0%	2	Ordinary	9 Mar 2017
William Kennedy	0.0%	0	Ordinary	9 Mar 2017
George Duff	0.0%	0	Ordinary	9 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Maven Capital Investments Limited

United Kingdom

Active

Notified 1 Mar 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

MAVEN CAPITAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent

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 (TH) LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Sept 2025	Officers	Termination of William Alexander Kennedy as director on 2025-08-28	View(1 page)
19 Aug 2025	Officers	Appointment of Mr Douglas Andrew Pope 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)
17 Jun 2025	Accounts	Annual accounts made up to 2025-03-31	View(14 pages)
7 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-07 with no updates	View(3 pages)