MAVEN IFS EQUITY GP LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-13 (in 3mo)
Last made up 2025-07-30
Watchouts
None on the register
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
“In auditing the financial statements, we have concluded that the directors' 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.”
Significant events
- “The ultimate controlling party of the company from 3rd September 2024 is Pollen Street Capital Limited, a private limited company registered in the UK at 11-12 Hanover Square, London, W1S 1JJ.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARRIE, Marc Thomas Fraser | Director | 2025-08-01 | May 1982 | British |
| MACKINNON, Ewan Alisdair Duncan | Director | 2023-07-31 | Aug 1976 | British |
| MCCRORY, David Andrew | Director | 2025-08-01 | Nov 1971 | British |
| MILROY, David Alan, Dr | Director | 2023-07-31 | Dec 1972 | British |
| NIXON, William Robert | Director | 2023-07-31 | Apr 1963 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNEDY, William Alexander | Director | 2023-07-31 | 2025-08-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Maven Capital Partners Uk Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-31 | Active |
Filing timeline
Last 9 of 9 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-17 | AA | accounts | Accounts with accounts type full | |
| 2024-08-12 | AA | accounts | Accounts with accounts type full | |
| 2024-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-15 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-07-31 | NEWINC | incorporation | Incorporation company |
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