MAVEN MANSFIELD LTD - Profile & Financials

Accounts Submitted 31 Dec 2024

Confirmation Statement Submitted 8 Aug 2025

Net assets £-309.00 £310.00 2024 year on year

Total assets £4.19M £300.65K 2024 year on year

Total Liabilities £4.19M £300.96K 2024 year on year

Charges 8

8 outstanding

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Kintyre House 205 West George Street Glasgow G2 2LW Scotland

Credit Report

Discover MAVEN MANSFIELD LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2023–2024)

Cash in Bank

£2.18k

Net Assets

-£309.00

Decreased by £310.00 (-31000%)

Total Liabilities

£4.19M

Increased by £300.96k (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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
Colin James Anderson	Director	British	Scotland	50	1 Aug 2025	Active
David Andrew Mccrory	Director	British	Scotland	54	1 Aug 2025	Active
Paul Mcphie Johnston	Director	British	Scotland	53	4 Aug 2021	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Maven Property (mansfield) Lp

United Kingdom

Active

Notified 4 Aug 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Maven Partners (mansfield) Gp Llp

United Kingdom

Active

Notified 4 Aug 2021

Nature of Control

Right To Appoint And Remove Directors

See All Controllers

Group Structure

MAVEN PROPERTY (MANSFIELD) LP united kingdom appoint/remove person, voting rights 75 to 100 percent

MAVEN PARTNERS (MANSFIELD) 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

PARROT PROMOTIONS LIMITED united kingdom

MAVEN PROPERTY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent

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 MANSFIELD LTD Current Company

TH MANSFIELD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

8 outstanding

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)
20 Aug 2025	Officers	Appointment of Mr Colin James Anderson as director on 2025-08-01	View(2 pages)
18 Aug 2025	Officers	Appointment of Mr David Andrew Mccrory as director on 2025-08-01	View(2 pages)
8 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-03 with no updates	View(3 pages)
31 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(9 pages)