Founded in 2015, Maven Capital Shd (trading), classified under reg no. SC522979 is an active company. Currently registered at Kintyre House G2 2LW, Glasgow the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.
The company has 2 directors, namely Paul J., William K.. Of them, William K. has been with the company the longest, being appointed on 21 December 2015 and Paul J. has been with the company for the least time - from 3 October 2023. As of 14 May 2024, there was 1 ex director - George D.. There were no ex secretaries.
| Office Address | Kintyre House |
| Office Address2 | 205 West George Street |
| Town | Glasgow |
| Post code | G2 2LW |
| Country of origin | United Kingdom |
| Registration Number | SC522979 |
| Date of Incorporation | Mon, 21st Dec 2015 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (231 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 03 October 2023
Position: Director
Appointed: 21 December 2015
The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats discovered, there is Maven Capital (Shire Hall Durham) Lp from Glasgow, Scotland. The abovementioned PSC is categorised as "a limited partnership" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Mp (Shire Hall Durham) Gp Llp that put Glasgow, Scotland as the address. This PSC has a legal form of "a private company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Maven Capital Investments Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Maven Capital (Shire Hall Durham) Lp
Kintyre House 205 West George Street, Glasgow, G2 2LW, Scotland
| Legal authority | Limited Partnership Act 2000 For Lp |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | Companies House Scotland |
| Registration number | Sl023514 |
| Notified on | 13 March 2019 |
| Nature of control: |
75,01-100% shares |
Mp (Shire Hall Durham) Gp Llp
Kintyre House 205 West George Street, Glasgow, G2 2LW, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc305526 |
| Notified on | 30 June 2016 |
| Ceased on | 13 March 2019 |
| Nature of control: |
significiant influence or control |
Maven Capital Investments Limited
Kintyre House 205 West George Street, Glasgow, G2 2LW, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House Scotland |
| Registration number | Sc445463 |
| Notified on | 30 June 2016 |
| Ceased on | 30 June 2016 |
| Nature of control: |
25-50% shares |
Maven Property Investments Limited
Kintyre House 205 West George Street, Glasgow, G2 2LW, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House Scotland |
| Registration number | Sc299736 |
| Notified on | 30 June 2016 |
| Ceased on | 30 June 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 |
| Net Worth | -9 943 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 43 071 | 91 676 | |
| Current Assets | 323 | 281 209 | 331 082 |
| Debtors | 323 | 225 299 | 224 282 |
| Net Assets Liabilities | -337 721 | -430 954 | |
| Other Debtors | 221 893 | 218 629 | |
| Property Plant Equipment | 174 250 | 134 938 | |
| Total Inventories | 12 839 | 15 124 | |
| Net Assets Liabilities Including Pension Asset Liability | -9 943 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 2 | ||
| Profit Loss Account Reserve | -9 945 | ||
| Shareholder Funds | -9 943 | ||
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 548 | 20 548 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 270 | 51 421 | |
| Average Number Employees During Period | 53 | 63 | |
| Bank Borrowings Overdrafts | 157 467 | ||
| Creditors | 892 632 | 976 426 | |
| Fixed Assets | 273 702 | 214 390 | |
| Increase From Amortisation Charge For Year Intangible Assets | 20 000 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 50 151 | ||
| Intangible Assets | 99 452 | 79 452 | |
| Intangible Assets Gross Cost | 100 000 | 100 000 | |
| Net Current Assets Liabilities | -9 943 | -611 423 | -645 344 |
| Other Creditors | 532 670 | 685 800 | |
| Other Inventories | 12 839 | 15 124 | |
| Property Plant Equipment Gross Cost | 175 520 | 186 359 | |
| Taxation Social Security Payable | 51 478 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 10 839 | ||
| Total Assets Less Current Liabilities | -9 943 | -337 721 | -430 954 |
| Trade Creditors Trade Payables | 202 495 | 239 148 | |
| Trade Debtors Trade Receivables | 3 406 | 5 653 | |
| Creditors Due Within One Year | 10 266 | ||
| Number Shares Allotted | 2 | ||
| Par Value Share | 1 | ||
| Share Capital Allotted Called Up Paid | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Tuesday 3rd October 2023. filed on: 7th, November 2023 |
officers | Free Download (2 pages) |
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