MAVEN EUROPE LTD
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-02-15 (in 9mo)
Last made up 2026-02-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that there is a reasonable expectation that the Company has sufficient resources to continue in operational existence and to meet its obligations as they fall due for the foreseeable future, that being a period of 12 months from the signing of the financial statements.”
Significant events
- “There were no significant post balance sheet events.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUDA, Benjamin Nur | Director | 2014-03-31 | Dec 1979 | Australian |
| KOEDJIKOV, Ivan Ivanov | Director | 2014-03-31 | Mar 1981 | Bulgarian |
| TOON, Ian Mark | Director | 2014-03-31 | May 1974 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Maven Securities Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-05-27 | Active |
| Maven Securities Holding Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2021-05-27 |
| Mr Ian Mark Toon | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-29 | AA | accounts | Accounts with accounts type full | |
| 2026-02-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-07 | AA | accounts | Accounts with accounts type full | |
| 2025-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-10 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-10 | CH01 | officers | Change person director company with change date | |
| 2024-09-09 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-08 | AA | accounts | Accounts with accounts type full | |
| 2024-02-08 | CH01 | officers | Change person director company with change date | |
| 2023-04-06 | AA | accounts | Accounts with accounts type full | |
| 2023-02-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-10-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-04-06 | AA | accounts | Accounts with accounts type full | |
| 2022-02-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-24 | CH01 | officers | Change person director company with change date | |
| 2021-07-14 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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