UK Companies House feature
MAVEN PROPERTY INVESTMENTS LIMITED
Profile
- Company number
- SC299736
- Status
- Active
- Incorporation
- 2006-03-28
- Last accounts made up
- 2025-05-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Subsidiaries
- MC Cardiff General Partner LLP · 0.5% held · Scotland · A general partner in a limited partnership
- MP (Shire Hall Durham) GP LLP · 0.5% held · Scotland · A general partner in a limited partnership
- Maven Partners (Inverness) GP LLP · 0.5% held · Scotland · A general partner in a limited partnership
- MP (CPP1) GP LLP · 0.5% held · Scotland · A general partner in a limited partnership
- MP (Maidenhead) GP LLP · 0.5% held · Scotland · A general partner in a limited partnership
- Maven Partners (Ambassador Homes) GP LLP · 0.5% held · Scotland · A general partner in a limited partnership
- Maven Partners (Douglas House Glasgow) GP LLP · 0.333% held · Scotland · A general partner in a limited partnership
- Maven Partners (ABZ) GP LLP · 0.333% held · Scotland · A general partner in a limited partnership
- Maven Partners (Carters Yard) GP LLP · 0.5% held · Scotland · A general partner in a limited partnership
- Maven Partners (Murieston) GP LLP · 0.5% held · Scotland · A general partner in a limited partnership
- Maven Partners (Nottingham) GP LLP · 0.5% held · Scotland · A general partner in a limited partnership
- Maven Partners (HbH Manchester) GP LLP · 0.333% held · Scotland · A general partner in a limited partnership
- Maven Partners (Middleton St George) GP LLP · 0.5% held · Scotland · A general partner in a limited partnership
- Maven Partners (Mansfield) GP LLP · 0.5% held · Scotland · A general partner in a limited partnership
- Maven Partners (Dalian House) GP LLP · 0.5% held · Scotland · A general partner in a limited partnership
- Maven Partners (Brighton) GP LLP · 0.5% held · Scotland · A general partner in a limited partnership
- Maven Partners (Trongate Glasgow) GP LLP · 0.5% held · Scotland · A general partner in a limited partnership
- Maven Partners (SHD Finance) GP LLP · 0.5% held · Scotland · A general partner in a limited partnership
- Maven Partners (Inverness Finance) GP LLP · 0.5% held · Scotland · A general partner in a limited partnership
- Maven Partners (Llandudno Finance) GP LLP · 0.5% held · Scotland · A general partner in a limited partnership
- Maven Partners (Basingstoke) GP LLP · 0.5% held · Scotland · A general partner in a limited partnership
- Maven Partners (Dalian Finance) GP LLP (previously Maven Partners (Plymouth) GP LLP) · 0.5% held · Scotland · A general partner in a limited partnership
- Maven Partners (East Kilbride) GP LLP (previously Maven Partners (Cardiff Finance) GP LLP) · 0.5% held · Scotland · A general partner in a limited partnership
- Maven Partners (Hill Street) GP LLP · 0.5% held · Scotland · A general partner in a limited partnership
- Maven Partners (Willenhall) GP LLP · 0.5% held · Scotland · A general partner in a limited partnership
Significant events
- “The main focus of the business will remain providing property fund management services to niche funds as well as increasing the number of clients to which it provides administrative services to.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDERSON, Colin James | Director | 2021-04-22 | Sep 1975 | British |
| JOHNSTON, Paul Mcphie | Director | 2021-04-22 | Nov 1972 | British |
| MCCRORY, David Andrew | Director | 2025-08-01 | Nov 1971 | British |
| NIXON, William Robert | Director | 2013-04-04 | Apr 1963 | British |
| POPE, Douglas Andrew | Director | 2025-12-01 | Apr 1980 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Susan May | Secretary | 2006-06-27 | 2008-11-18 |
| YOUNG, Lorraine Elizabeth | Secretary | 2012-01-16 | 2013-04-04 |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2006-03-28 | 2006-06-27 |
| ANSTEE, Eric Edward | Director | 2010-05-11 | 2013-04-04 |
| CARRICK SMITH, John Alan | Director | 2007-01-01 | 2009-05-13 |
| CHRISTENSEN, Matt | Director | 2007-01-01 | 2013-04-04 |
| DAVIES, Robert Elwyn Sandell | Director | 2006-06-27 | 2015-10-30 |
| DAVIES, Susan May | Director | 2006-06-27 | 2008-11-07 |
| GREENHALGH, John William | Director | 2007-10-31 | 2013-04-04 |
| KENNEDY, William Alexander | Director | 2013-04-04 | 2025-08-28 |
| KENT, John Christian William | Director | 2010-05-11 | 2013-04-04 |
| LAFFERTY, Henry | Director | 2009-10-16 | 2013-04-04 |
| PANU, Stella | Director | 2013-04-04 | 2016-10-10 |
| WALTON MASTERS, David Ralph | Director | 2009-05-13 | 2009-09-03 |
| WHITELEY, Andrew Richard | Director | 2021-04-22 | 2022-09-16 |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2006-03-28 | 2006-06-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Maven Capital Investments Limited | Corporate entity | Shares 75–100% | 2016-06-30 | Active |
Filing timeline
Last 20 of 153 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-26 | AP01 | officers | appoint person director company with name date |
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2025-09-01 | TM01 | officers | termination director company with name termination date |
| 2025-08-19 | AP01 | officers | appoint person director company with name date |
| 2025-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-29 | AA | accounts | accounts with accounts type full |
| 2024-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-17 | AA | accounts | accounts with accounts type full |
| 2023-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-21 | AA | accounts | accounts with accounts type full |
| 2022-11-14 | TM01 | officers | termination director company with name termination date |
| 2022-03-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-17 | AA01 | accounts | change account reference date company current extended |
| 2021-08-16 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2021-08-16 | GUARANTEE2 | other | legacy |
| 2021-08-16 | AGREEMENT2 | other | legacy |
| 2021-08-16 | PARENT_ACC | accounts | legacy |
| 2021-05-10 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
40.4
COOL
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 75
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 2 appointed, 1 resigned (12mo)