Founded in 2016, Maven Capital Dhg (trading), classified under reg no. SC550663 is an active company. Currently registered at Kintyre House, 205 G2 2LW, Glasgow the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
The company has 2 directors, namely William K., Paul J.. Of them, William K., Paul J. have been with the company the longest, being appointed on 18 November 2016. As of 28 April 2024, there was 1 ex director - George D.. There were no ex secretaries.
| Office Address | Kintyre House, 205 |
| Office Address2 | West George Street |
| Town | Glasgow |
| Post code | G2 2LW |
| Country of origin | United Kingdom |
| Registration Number | SC550663 |
| Date of Incorporation | Fri, 18th Nov 2016 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 18 November 2016
Position: Director
Appointed: 18 November 2016
The register of PSCs who own or control the company includes 3 names. As we found, there is Maven Partners (Douglas House Glasgow) Gp Llp from Glasgow, Scotland. The abovementioned PSC is classified as "a limited liability partnership", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Maven Capital Investments Limited that entered Glasgow, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Maven Nominee Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Maven Partners (Douglas House Glasgow) Gp Llp
205 West George Street, Glasgow, G2 2LW, Scotland
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | Scotland |
| Place registered | Companies House Scotland |
| Registration number | So305360 |
| Notified on | 28 November 2018 |
| Nature of control: |
significiant influence or control |
Maven Capital Investments Limited
Kintyre House, 205 West George Street, Glasgow, G2 2LW, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House Scotland |
| Registration number | Sc445463 |
| Notified on | 18 November 2016 |
| Ceased on | 28 November 2018 |
| Nature of control: |
25-50% shares |
Maven Nominee Limited
Kintyre House, 205 West George Street, Glasgow, G2 2LW, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Scotland |
| Registration number | Sc374366 |
| Notified on | 18 November 2016 |
| Ceased on | 28 November 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 13 139 | 158 405 |
| Current Assets | 1 047 633 | 382 765 |
| Debtors | 1 034 494 | 212 969 |
| Net Assets Liabilities | -34 747 | -188 099 |
| Other Debtors | 1 034 494 | 212 969 |
| Property Plant Equipment | 48 596 | |
| Total Inventories | 11 391 | |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 9 987 | |
| Average Number Employees During Period | 36 | |
| Creditors | 1 082 380 | 619 460 |
| Fixed Assets | 48 596 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 987 | |
| Net Current Assets Liabilities | -34 747 | -236 695 |
| Other Creditors | 1 078 900 | 569 602 |
| Other Inventories | 11 391 | |
| Property Plant Equipment Gross Cost | 58 583 | |
| Taxation Social Security Payable | 45 341 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 58 583 | |
| Total Assets Less Current Liabilities | -34 747 | -188 099 |
| Trade Creditors Trade Payables | 3 480 | 4 517 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-17 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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