MAVEN AMBASSADOR LIMITED - Profile & Financials

Accounts Submitted 13 Dec 2021

Confirmation Statement Submitted 31 Dec 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Third Floor Turnberry House 175 West George Street Glasgow G2 2LB

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Colin James Anderson	Director	British	Scotland	50	21 Dec 2016	Active
Paul Mcphie Johnston	Director	British	Scotland	53	21 Dec 2016	Active
William Alexander Kennedy	Director	British	Scotland	56	21 Dec 2016	Active

Shareholders

Shareholders (2)


Maven Capital (ambassador Homes) Lp	79.5%	1,550,000	A Ordinary	8 Jan 2020
Ambassador Viscounte Limited	20.5%	400,000	B Ordinary	8 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Maven Capital (ambassador Homes) Lp

United Kingdom

Active

Notified 12 Dec 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent

Maven Property Investments Limited

Ceased 12 Dec 2018

Ceased

Maven Capital Investments Limited

Ceased 12 Dec 2018

Ceased

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Group Structure

MAVEN CAPITAL (AMBASSADOR HOMES) LP united kingdom appoint/remove person, voting rights 75 to 100 percent

MAVEN PARTNERS (AMBASSADOR HOMES) GP LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership

MAVEN CAPITAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent

MAVEN PROPERTY 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 AMBASSADOR LIMITED Current Company

MAVEN AMBASSADOR CLACKMANNAN LIMITED united kingdom shares 75 to 100 percent

MAVEN AMBASSADOR RENFREW LIMITED united kingdom shares 75 to 100 percent

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Feb 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
21 Nov 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting Scotland	View(9 pages)
12 Apr 2022	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
11 Apr 2022	Resolution	Resolutions	View(1 page)
31 Dec 2021	Confirmation Statement	Confirmation statement made on 2021-12-20 with no updates	View(3 pages)