MAVEN PROPERTY INVESTMENTS LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2027-04-13 (in 11mo)
Last made up 2026-03-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- MAVEN PROPERTY INVESTMENTS LIMITED · parent
- MC Cardiff General Partner LLP 0.5%
- MP (Shire Hall Durham) GP LLP 0.5%
- Maven Partners (Inverness) GP LLP 0.5%
- MP (CPP1) GP LLP 0.5%
- MP (Maidenhead) GP LLP 0.5%
- Maven Partners (Ambassador Homes) GP LLP 0.5%
- Maven Partners (Douglas House Glasgow) GP LLP 0.333%
- Maven Partners (ABZ) GP LLP 0.333%
- Maven Partners (Carters Yard) GP LLP 0.5%
- Maven Partners (Murieston) GP LLP 0.5%
- Maven Partners (Nottingham) GP LLP 0.5%
- Maven Partners (HbH Manchester) GP LLP 0.333%
- Maven Partners (Middleton St George) GP LLP 0.5%
- Maven Partners (Mansfield) GP LLP 0.5%
- Maven Partners (Dalian House) GP LLP 0.5%
- Maven Partners (Brighton) GP LLP 0.5%
- Maven Partners (Trongate Glasgow) GP LLP 0.5%
- Maven Partners (SHD Finance) GP LLP 0.5%
- Maven Partners (Inverness Finance) GP LLP 0.5%
- Maven Partners (Llandudno Finance) GP LLP 0.5%
- Maven Partners (Basingstoke) GP LLP 0.5%
- Maven Partners (Dalian Finance) GP LLP (previously Maven Partners (Plymouth) GP LLP) 0.5%
- Maven Partners (East Kilbride) GP LLP (previously Maven Partners (Cardiff Finance) GP LLP) 0.5%
- Maven Partners (Hill Street) GP LLP 0.5%
- Maven Partners (Willenhall) GP LLP 0.5%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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