MAVEN NPIF II NE EQUITY GP LIMITED - Profile & Financials

Accounts Submitted 17 Jun 2025

Confirmation Statement Submitted 7 Jan 2025

Net assets £101.00

Total assets £1.37K

Total Liabilities £1.26K

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Kintyre House 205 West George Street Glasgow G2 2LW Scotland

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 (2024–2024)

Cash in Bank

£100.00

Net Assets

£101.00

Total Liabilities

£1.26k

Turnover

£780.43k

Employees

N/A

Debt Ratio

93%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

5 active 1 resigned

Show resigned officers

						Status
David Andrew Mccrory	Director	British	Scotland	54	1 Aug 2025	Active
Ewan Alisdair Duncan Mackinnon	Director	British	Scotland	49	22 Dec 2023	Active
Marc Thomas Fraser Barrie	Director	British	Scotland	43	1 Aug 2025	Active
Michael Vassallo	Director	British	England	48	22 Dec 2023	Active
William Robert Nixon	Director	British	United Kingdom	62	22 Dec 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Maven Capital Partners Uk Llp

United Kingdom

Active

Notified 22 Dec 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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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 NPIF II NE EQUITY GP LIMITED Current Company

CEDARCREST GLOBAL HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

CEDARCREST GLOBAL IPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

CEDARCREST GLOBAL STOCKCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Aug 2025	Officers	Termination of William Alexander Kennedy as director on 2025-08-28	View(1 page)
12 Aug 2025	Officers	Appointment of Mr David Andrew Mccrory as director on 2025-08-01	View(2 pages)
12 Aug 2025	Officers	Appointment of Mr Marc Thomas Fraser Barrie as director on 2025-08-01	View(2 pages)
17 Jun 2025	Accounts	Annual accounts made up to 2025-03-31	View(16 pages)
24 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(1 page)