MAVEN EXECUTIVE INVESTMENTS LLP

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MAVEN EXECUTIVE INVESTMENTS LLP

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Key Data

Status

Active

Company No.

SO307125

Incorporation date

29/01/2021

Size

Total Exemption Full

Classification

-

Contacts

Registered address

Registered address

Kintyre House, 205 West George Street, Glasgow G2 2LWCopy
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Latest events (Record since 28/10/2022)
dot icon28/04/2026
Appointment of Mr Herbie Hayes as a member on 2026-04-01
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Appointment of Mr James Alexander Ross Whitcroft as a member on 2026-04-01
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Appointment of Mr Lucas Holmes as a member on 2026-04-01
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Appointment of Mr Philip Mcgrath as a member on 2026-04-01
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Appointment of Mr Richard Elliott as a member on 2026-04-01
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Appointment of Miss Holly Ann Gibson as a member on 2026-04-01
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Appointment of Ms Jennifer Margaret Wade as a member on 2026-04-01
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Appointment of Miss Kirsty Elizabeth Bryson as a member on 2026-04-01
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Appointment of Ms Rhiannon Ferguson as a member on 2026-04-01
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Appointment of Mr David Andrew Mccrory as a member on 2026-04-01
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Appointment of Ms Carolyn Emma Ferguson as a member on 2026-04-01
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Appointment of Ms Freya Louise Crawley as a member on 2026-04-01
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Appointment of Ms Gillian Hearton as a member on 2026-04-01
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Appointment of Mr Lewis John Jones as a member on 2026-04-01
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Appointment of Miss Alison Scalley as a member on 2026-04-01
dot icon06/02/2026
Confirmation statement made on 2026-01-28 with no updates
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Termination of appointment of Andrew Richard Whiteley as a member on 2026-01-20
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Cessation of William Alexander Kennedy as a person with significant control on 2025-08-28
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Notification of Ewan Alasdair Duncan Mackinnon as a person with significant control on 2025-08-28
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Member's details changed for Mrs Anne Hamil on 2025-11-01
dot icon27/11/2025
Current accounting period extended from 2026-01-31 to 2026-03-31
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Total exemption full accounts made up to 2025-01-31
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Member's details changed for Ms Katie Mcraild on 2022-11-29
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Appointment of Mrs Nicola Williamson as a member on 2025-10-01
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Appointment of Mrs Marta Mcculloch as a member on 2025-10-01
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Appointment of Mr David Hetherington as a member on 2025-10-01
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Appointment of Mrs Anne Hamil as a member on 2025-10-01
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Appointment of Mr Joseph Cassidy as a member on 2025-10-01
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Appointment of Mr Rafi Arafat Khan as a member on 2025-10-01
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Appointment of Mr Craig Mcgill as a member on 2025-10-01
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Appointment of Mrs Charlotte Mcclure as a member on 2025-10-01
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Appointment of Mr Joseph Croghan as a member on 2025-10-01
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Appointment of Mr Joseph Halfpenny as a member on 2025-10-01
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Appointment of Mr James Warner as a member on 2025-10-01
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Appointment of Mrs Jenny Anne Linney as a member on 2025-10-01
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Appointment of Mrs Rebecca Minchella as a member on 2025-10-01
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Member's details changed for Mr William Alexander Kennedy on 2025-08-28
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Member's details changed for Mr Marc Thomas Fraser Barrie on 2025-08-01
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Member's details changed for Mr Ewan Alisdair Duncan Mackinnon on 2025-08-01
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Member's details changed for Ms Amanda Docherty on 2025-08-01
dot icon30/01/2025
Member's details changed for Ms Amanda Docherty on 2024-12-05
dot icon29/01/2025
Appointment of Ms Alexandra Jacquetta Lindsay as a member on 2023-04-01
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Confirmation statement made on 2025-01-28 with no updates
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Appointment of Mr Jonathan Peter Oliver as a member on 2023-04-01
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Appointment of Mr Thomas Parton as a member on 2023-04-01
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Appointment of Mr Sanjay Bhupendra Patel as a member on 2023-04-01
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Appointment of Mr Paul Robert Dixon-Box as a member on 2023-04-01
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Appointment of Mr Douglas Pope as a member on 2023-04-01
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Appointment of Mr Graeme Cullen as a member on 2021-04-15
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Appointment of Ms Nikola Clarke as a member on 2023-04-01
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Appointment of Ms Lorna Kelly as a member on 2023-04-01
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Appointment of Ms Victoria Mclaren as a member on 2024-04-01
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Member's details changed for Mr Steven Ford on 2024-03-16
dot icon04/11/2024
Total exemption full accounts made up to 2024-01-31
dot icon29/01/2024
Confirmation statement made on 2024-01-28 with no updates
dot icon02/11/2023
Total exemption full accounts made up to 2023-01-31
dot icon06/02/2023
Confirmation statement made on 2023-01-28 with no updates
dot icon30/11/2022
Appointment of Ms Lynsey Muldoon as a member on 2021-04-15
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Appointment of Mr Alan William Robertson as a member on 2021-04-15
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Appointment of Mr Paul Mcphie Johnston as a member on 2021-04-15
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Appointment of Mr Marc Barrie as a member on 2021-04-15
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Appointment of Mrs Mandy Kelly as a member on 2021-04-15
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Appointment of Ms Stella Panu as a member on 2021-04-15
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Appointment of Mr David Alan Milroy as a member on 2021-04-15
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Appointment of Mr Andrew Robert Ferguson as a member on 2021-04-15
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Appointment of Mr Ewan Alisdair Duncan Mackinnon as a member on 2021-04-15
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Appointment of Mrs Suzanne Jean Lupton as a member on 2021-04-15
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Appointment of Mr Andrew Richard Whiteley as a member on 2021-04-15
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Appointment of Mr Andrew Donald Craig as a member on 2021-04-15
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Appointment of Mr Ryan Bevington as a member on 2021-04-15
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Appointment of Mrs Julie Glenny as a member on 2021-04-15
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Appointment of Mr Jim Darlington as a member on 2021-04-15
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Appointment of Mrs Karen De Meza as a member on 2021-04-15
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Appointment of Ms Catrin Dilloway as a member on 2021-04-15
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Appointment of Mr James Rosthorn as a member on 2021-04-15
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Appointment of Mr Gavin Bell as a member on 2021-04-15
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Appointment of Mr Paul Leyland as a member on 2021-04-15
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Appointment of Mr Graham Welsh as a member on 2021-04-15
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Appointment of Mr Tom Purkis as a member on 2021-04-15
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Appointment of Mrs Melanie Elizabeth Anne Goward as a member on 2021-04-15
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Appointment of Mr Luke Matthews as a member on 2021-04-15
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Appointment of Mr David Nixon as a member on 2021-04-15
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Appointment of Mr Colin James Anderson as a member on 2021-04-15
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Appointment of Mr Alexander Douglas Janssens Sleigh as a member on 2021-04-15
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Appointment of Ms Hannah Willison as a member on 2021-04-15
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Appointment of Mr Jeremy Simon Harrison Thompson as a member on 2021-04-15
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Appointment of Mr Gareth John Price as a member on 2021-04-15
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Appointment of Mr Michael Vassallo as a member on 2021-04-15
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Appointment of Mrs Trisha Reay as a member on 2021-04-15
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Appointment of Mr Martin Mclaren as a member on 2021-04-15
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Appointment of Mr Mike Collis as a member on 2021-04-15
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Appointment of Mrs Claire Marie Speirs as a member on 2021-04-15
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Appointment of Ms Kleio Papathanasopoulou as a member on 2021-04-15
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Appointment of Mr Steven Ford as a member on 2021-04-15
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Appointment of Mr Steve Marshall as a member on 2022-01-01
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Appointment of Mrs Eithne O'pray as a member on 2021-04-15
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Appointment of Mr Michael Dickens as a member on 2022-01-01
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Appointment of Ms Amanda Docherty as a member on 2021-04-15
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Appointment of Mr David Russell as a member on 2022-01-01
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Appointment of Mrs Alex Mccambridge as a member on 2021-04-15
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Appointment of Mr Simon Henry Robb as a member on 2022-01-01
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Appointment of Mr Dean Cox as a member on 2022-01-01
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Appointment of Mr Andrew Muirhead as a member on 2022-01-01
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Appointment of Ms Katie Mcraild as a member on 2022-01-01
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Appointment of Mrs Lisa Scott as a member on 2022-01-01
dot icon28/10/2022
Total exemption full accounts made up to 2022-01-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
28/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

88
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kennedy, William Alexander
LLP Member
29/01/2021 - Present
13
Mclaren, Martin
LLP Member
15/04/2021 - Present
5
Ferguson, Andrew Robert
LLP Member
15/04/2021 - Present
5
Johnston, Paul Mcphie
LLP Member
15/04/2021 - Present
16
Robertson, Alan William
LLP Member
15/04/2021 - Present
3

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MAVEN EXECUTIVE INVESTMENTS LLP

MAVEN EXECUTIVE INVESTMENTS LLP is an(a) Active company incorporated on 29/01/2021 with the registered office located at Kintyre House, 205 West George Street, Glasgow G2 2LW. There are currently 87 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAVEN EXECUTIVE INVESTMENTS LLP?

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MAVEN EXECUTIVE INVESTMENTS LLP is currently Active. It was registered on 29/01/2021 .

Where is MAVEN EXECUTIVE INVESTMENTS LLP located?

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MAVEN EXECUTIVE INVESTMENTS LLP is registered at Kintyre House, 205 West George Street, Glasgow G2 2LW.

What is the latest filing for MAVEN EXECUTIVE INVESTMENTS LLP?

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The latest filing was on 28/04/2026: Appointment of Mr Herbie Hayes as a member on 2026-04-01.