Maven (cl) Limited. Head office in Glasgow. Check Director.

Maven (cl) Limited, Glasgow

Maven (Cl) Limited is a private limited company. Once, it was named Maven (El) Limited (it was changed on 2013-03-01). Situated at First Floor, Kintyre House,, 205 West George Street, Glasgow G2 2LW, this 13 years old company was incorporated on 2011-01-21 and is categorised as "dormant company" (SIC: 99999).
1 director can be found in the enterprise: George D. (appointed on 08 February 2011).

About
Name: Maven (cl) Limited
Number: SC392008
Incorporation date: 2011-01-21
End of financial year: 31 March


Address:	First Floor, Kintyre House, 205 West George Street Glasgow G2 2LW
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Maven Capital Investments Limited

30 June 2016

Address	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	Sc445463
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31
Number Shares Allotted	-	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2

The due date for Maven (Cl) Limited confirmation statement filing is 2024-02-04. The most recent one was submitted on 2023-01-21. The date for the next statutory accounts filing is 31 December 2024. Latest accounts filing was sent for the time period up until 31 March 2023.

1 person of significant control is reported in the Companies House, a solitary company Maven Capital Investments Limited that owns over 3/4 of shares. This corporate PSC can be reached at 205 West George Street, G2 2LW Glasgow.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates January 21, 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 21, 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2023 filed on: 5th, September 2023 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates January 21, 2023 filed on: 25th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 13th, October 2022 \| accounts	Free Download (14 pages)
AA01	Accounting period ending changed to January 31, 2022 (was March 31, 2022). filed on: 28th, April 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates January 21, 2022 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to January 31, 2021 filed on: 3rd, September 2021 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/21 filed on: 3rd, September 2021 \| accounts	Free Download (33 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/21 filed on: 10th, August 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/21 filed on: 10th, August 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates January 21, 2021 filed on: 29th, January 2021 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/20 filed on: 8th, October 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/20 filed on: 8th, October 2020 \| accounts	Free Download (33 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/20 filed on: 8th, October 2020 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to January 31, 2020 filed on: 8th, October 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates January 21, 2020 filed on: 21st, January 2020 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/19 filed on: 21st, October 2019 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/19 filed on: 21st, October 2019 \| accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to January 31, 2019 filed on: 21st, October 2019 \| accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/19 filed on: 21st, October 2019 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates January 21, 2019 filed on: 29th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2018 filed on: 19th, April 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 21, 2018 filed on: 29th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 2nd, February 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 21, 2017 filed on: 2nd, February 2017 \| confirmation statement	Free Download (5 pages)
CH01	On February 1, 2017 director's details were changed filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 15th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2016 filed on: 16th, February 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2015 filed on: 5th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2015 filed on: 27th, January 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2014 filed on: 28th, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2014 filed on: 21st, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 21, 2014: 2.00 GBP capital
CERTNM	Company name changed maven (el) LIMITEDcertificate issued on 01/03/13 filed on: 1st, March 2013 \| change of name	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2013 filed on: 5th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2013 filed on: 4th, February 2013 \| annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on February 4, 2013 filed on: 4th, February 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2012 filed on: 24th, January 2013 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on December 18, 2012. Old Address: Sutherland House 149 St. Vincent Street Glasgow G2 5NW Scotland filed on: 18th, December 2012 \| address	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, April 2012 \| resolution	Free Download (14 pages)
CERTNM	Company name changed hmcs (el) LIMITEDcertificate issued on 28/03/12 filed on: 28th, March 2012 \| change of name	Free Download (3 pages)
RES15	Resolution on March 26, 2012 to change company name change of name
AD01	Company moved to new address on March 28, 2012. Old Address: the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom filed on: 28th, March 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 21, 2012 filed on: 17th, February 2012 \| annual return	Free Download (5 pages)
AP01	On February 10, 2011 new director was appointed. filed on: 10th, February 2011 \| officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, February 2011 \| resolution	Free Download (14 pages)
CERTNM	Company name changed hms (873) LIMITEDcertificate issued on 08/02/11 filed on: 8th, February 2011 \| change of name	Free Download (3 pages)
RES15	Resolution on February 8, 2011 to change company name change of name
NM01	Resolution to change company's name change of name
TM01	Director's appointment was terminated on February 8, 2011 filed on: 8th, February 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 8, 2011 filed on: 8th, February 2011 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, January 2011 \| incorporation	Free Download (17 pages)

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