MAVEN SLF FP LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2027-02-01 (in 9mo)
Last made up 2026-01-18
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- MAVEN SLF FP LIMITED 2011-02-24 → present
- PACIFIC SHELF 1645 LIMITED 2011-01-18 → 2011-02-24
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Morris & Young, Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is wholly owned by Maven Capital Partners UK LLP. The parent company is willing to support the company further if necessary and therefore considers it appropriate to prepare the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARRIE, Marc Thomas Fraser | Director | 2025-08-01 | May 1982 | British |
| HETHERINGTON, Amanda June | Director | 2025-08-01 | Jan 1985 | British |
| MCCRORY, David Andrew | Director | 2025-08-01 | Nov 1971 | British |
| NIXON, William Robert | Director | 2011-02-22 | Apr 1963 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MD SECRETARIES LIMITED | Corporate Secretary | 2011-01-18 | 2011-02-22 |
| CONNON, Roger Gordon | Director | 2011-01-18 | 2011-02-22 |
| CRAIG, Andrew Donald | Director | 2011-02-22 | 2022-06-10 |
| KENNEDY, William Alexander | Director | 2011-02-22 | 2025-08-28 |
| RUTHERFORD, John Arthur Thomas | Director | 2011-01-18 | 2011-02-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Maven Capital Partners Uk Llp | Corporate entity | Shares 75–100% | 2016-06-30 | Active |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-18 | AA | accounts | Accounts with accounts type full | |
| 2025-08-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-15 | AA | accounts | Accounts with accounts type full | |
| 2024-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-08 | AA | accounts | Accounts with accounts type full | |
| 2023-01-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-13 | AA | accounts | Accounts with accounts type full | |
| 2022-06-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-17 | AA01 | accounts | Change account reference date company current extended | |
| 2022-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2021-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 3
- 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