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Next accounts due

2026-05-31 (this month)

Last filed for 2024-11-30

Confirmation statement due

2026-09-21 (in 4mo)

Last made up 2025-09-07

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. MAVEN INCOME AND GROWTH VCT 3 PLC 2009-12-09 → present
  2. ABERDEEN GROWTH OPPORTUNITIES VCT PLC 2001-09-07 → 2009-12-09

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Johnston Carmichael LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe that the Company's, as well as the Company's investment manager's, robust financial position, combined with its strong balance sheet, ensure the Company will be able to continue in operational existence for the foreseeable future and, for at least the next 12 months from the date of the approval of the financial statements, have continued to adopt the going concern basis when preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 13 resigned

Name Role Appointed Born Nationality
MAVEN CAPITAL PARTNERS UK LLP Corporate Secretary 2009-06-10
ALLAN, David Stewart Director 2017-03-01 Feb 1959 British
NIXON, William Robert Director 2005-11-01 Apr 1963 British
PICKERING, Keith Andrew Director 2015-04-15 May 1963 British
PRISEMAN, David Graham Director 2024-02-01 May 1960 British
Show 13 resigned officers
Name Role Appointed Resigned
ABERDEEN ASSET MANAGEMENT PLC Corporate Secretary 2001-09-07 2009-06-10
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-09-07 2001-09-07
COULTER, Robert Caldwell Director 2001-09-07 2001-09-14
CRAIG, Ian Alexander, Mr Director 2001-09-07 2017-04-27
DEVANI, Atul Suryakant Director 2014-04-05 2024-05-02
DIGGINES, Jonathan Brett Director 2001-09-07 2005-01-31
GILBERT, Martin James Director 2001-09-07 2008-07-16
MICHIE, William Guthrie Mcgregor Director 2001-09-07 2016-04-13
MURISON, Andrew Howard Director 2001-09-07 2015-04-15
ONEIL, Rosemary Director 2001-09-07 2001-09-14
WOOD, Stephen Fitzmaurice Director 2001-09-07 2014-04-30
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-09-07 2001-09-07
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2001-09-07 2001-09-07

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 400 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-11-21 RESOLUTIONS Resolution
  • 2025-05-13 RESOLUTIONS Resolution
Date Type Category Description
2026-05-01 SH01 capital Capital allotment shares PDF
2026-04-14 SH01 capital Capital allotment shares PDF
2026-04-02 SH01 capital Capital allotment shares PDF
2026-03-24 SH01 capital Capital allotment shares PDF
2026-02-17 SH01 capital Capital allotment shares PDF
2026-02-03 MISC miscellaneous Miscellaneous
2026-02-03 SH19 capital Capital statement capital company with date currency figure
2026-02-03 OC miscellaneous Court order
2026-01-16 SH01 capital Capital allotment shares PDF
2025-12-16 SH01 capital Capital allotment shares PDF
2025-12-11 SH03 capital Capital return purchase own shares
2025-11-21 RESOLUTIONS resolution Resolution
2025-09-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-29 SH01 capital Capital allotment shares PDF
2025-08-18 SH03 capital Capital return purchase own shares
2025-06-10 SH03 capital Capital return purchase own shares
2025-05-21 SH03 capital Capital return purchase own shares
2025-05-13 RESOLUTIONS resolution Resolution
2025-05-09 AA accounts Accounts with accounts type full
2025-05-09 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
14

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page