Active
Company Information for MAVEN INCOME AND GROWTH VCT 5 PLC
6TH FLOOR, SADDLERS HOUSE, 44 GUTTER LANE, LONDON, EC2V 6BR,
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Company Registration Number
04084875
Public Limited Company
Active |
Company Name | ||||
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MAVEN INCOME AND GROWTH VCT 5 PLC | ||||
Legal Registered Office | ||||
6TH FLOOR, SADDLERS HOUSE 44 GUTTER LANE LONDON EC2V 6BR Other companies in EC3V | ||||
Previous Names | ||||
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Company Number | 04084875 | |
---|---|---|
Company ID Number | 04084875 | |
Date formed | 2000-10-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 31/05/2024 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 08:19:37 |
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Officer | Role | Date Appointed |
---|---|---|
MAVEN CAPITAL PARTNERS UK LLP |
||
GORDON JAMES HUMPHRIES |
||
ALLISTER GORDON LANGLANDS |
||
CHARLES WHITEFORD YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON HAIG BROUGH |
Director | ||
STEVEN MITCHELL |
Director | ||
JAMIE GRAHAM MATHESON |
Director | ||
F&C ASSET MANAGEMENT PLC |
Company Secretary | ||
GORDON ALAN HARVEY |
Director | ||
ROBERT JAMES WILSON CATTO |
Director | ||
ROBERT BARROW |
Director | ||
BRIAN O DONOGHUE |
Company Secretary | ||
ANDREW MITCHELL |
Director | ||
BRIAN O DONOGHUE |
Director | ||
LUCIENE JAMES LIMITED |
Company Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORESIGHT VCT PLC | Director | 2007-02-20 | CURRENT | 1997-08-19 | Active | |
THREE60 EPCC HOLDINGS LIMITED | Director | 2018-02-06 | CURRENT | 2018-01-11 | Active | |
ABRDN UK SMALLER COMPANIES GROWTH TRUST PLC | Director | 2014-07-01 | CURRENT | 1993-07-09 | Active | |
STARN ENERGY SERVICES GROUP LIMITED | Director | 2014-03-21 | CURRENT | 2013-12-18 | Active | |
SAFFRON UK TOPCO LIMITED | Director | 2014-03-21 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
STARN GROUP LIMITED | Director | 2014-03-21 | CURRENT | 2013-12-18 | Active | |
SAFFRON UK MIDCO LIMITED | Director | 2014-03-21 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
D BRASH HOLDINGS LIMITED | Director | 2013-10-01 | CURRENT | 2013-09-11 | Active | |
D. BRASH & SONS LIMITED | Director | 2013-10-01 | CURRENT | 1974-12-02 | Active | |
M.P. SEAWAYS S.S. LIMITED | Director | 2009-02-06 | CURRENT | 1994-07-22 | Dissolved 2016-10-18 | |
BEN LINE AGENCIES LIMITED | Director | 2007-10-02 | CURRENT | 1986-07-17 | Active | |
EGTH (TRAVEL) LIMITED | Director | 2004-07-08 | CURRENT | 1979-10-18 | Active | |
BORDLANDS DEVELOPMENTS LIMITED | Director | 2003-10-01 | CURRENT | 1974-11-28 | Active | |
E. G. THOMSON (TRAVEL) LIMITED | Director | 2003-10-01 | CURRENT | 1976-01-22 | Active | |
SCOTTISH CONNECTIONS LIMITED | Director | 2003-10-01 | CURRENT | 1990-06-05 | Active | |
BEN LINE SHIPPING LIMITED | Director | 2003-10-01 | CURRENT | 1975-02-21 | Active | |
BEN MANAGEMENT SERVICES LIMITED | Director | 2003-06-09 | CURRENT | 1980-06-30 | Active | |
E.G. THOMSON (HOLDINGS) LIMITED | Director | 2002-09-03 | CURRENT | 1954-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
03/05/24 STATEMENT OF CAPITAL GBP 21440998.8 | ||
FULL ACCOUNTS MADE UP TO 30/11/23 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul> | ||
01/05/24 STATEMENT OF CAPITAL GBP 21369922.6 | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES WHITEFORD YOUNG | ||
05/04/24 STATEMENT OF CAPITAL GBP 21191479.7 | ||
27/03/24 STATEMENT OF CAPITAL GBP 20470575.2 | ||
Purchase of own shares | ||
08/02/24 STATEMENT OF CAPITAL GBP 20449632.5 | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES | ||
DIRECTOR APPOINTED MS JANE CLAIRE STEWART | ||
Interim accounts made up to 2023-05-31 | ||
Purchase of own shares | ||
21/07/23 STATEMENT OF CAPITAL GBP 19601671.1 | ||
02/06/23 STATEMENT OF CAPITAL GBP 19553105.6 | ||
FULL ACCOUNTS MADE UP TO 30/11/22 | ||
REGISTERED OFFICE CHANGED ON 26/04/23 FROM Fifth Floor 1-2 Royal Exchange Buildings London EC3V 3LF | ||
05/04/23 STATEMENT OF CAPITAL GBP 19323702.9 | ||
Purchase of own shares | ||
03/03/23 STATEMENT OF CAPITAL GBP 18680972.6 | ||
08/02/23 STATEMENT OF CAPITAL GBP 18609735.3 | ||
Purchase of own shares | ||
AUDITOR'S RESIGNATION | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
26/08/22 STATEMENT OF CAPITAL GBP 17703976.2 | ||
SH01 | 26/08/22 STATEMENT OF CAPITAL GBP 17703976.2 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH01 | 04/05/22 STATEMENT OF CAPITAL GBP 17569983.1 | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
FULL ACCOUNTS MADE UP TO 30/11/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH01 | 26/11/21 STATEMENT OF CAPITAL GBP 17636169.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
SH01 | 10/09/21 STATEMENT OF CAPITAL GBP 17686496.6 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
RES11 | Resolutions passed:
| |
SH03 | Purchase of own shares | |
SH01 | 04/05/21 STATEMENT OF CAPITAL GBP 17646652.5 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
SH01 | 01/04/21 STATEMENT OF CAPITAL GBP 17509545.1 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MAVEN CAPITAL PARTNERS UK LLP on 2021-01-01 | |
SH01 | 02/03/21 STATEMENT OF CAPITAL GBP 14827791.4 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Charles Whiteford Young on 2020-10-07 | |
CH01 | Director's details changed for Mr Charles Whiteford Young on 2020-10-07 | |
SH01 | 28/08/20 STATEMENT OF CAPITAL GBP 12465358.7 | |
SH01 | 28/08/20 STATEMENT OF CAPITAL GBP 12465358.7 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLISTER GORDON LANGLANDS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH19 | Statement of capital on 2019-12-03 GBP 12,608,615.80 | |
MISC | Having by special resolution cancelled its share premium account and capital redemption reserve, as confirmed by an order of the high court of justice, chancery division | |
OC | Cancel share prem and crr | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH01 | 30/08/19 STATEMENT OF CAPITAL GBP 12687615.8 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM SCOTT MILLER | |
SH03 | Purchase of own shares | |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
SH03 | Purchase of own shares | |
SH01 | 24/04/19 STATEMENT OF CAPITAL GBP 12739795.4 | |
SH01 | 03/04/19 STATEMENT OF CAPITAL GBP 12480156.5 | |
SH01 | 06/03/19 STATEMENT OF CAPITAL GBP 11326529.7 | |
SH03 | Purchase of own shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 21/12/18 STATEMENT OF CAPITAL GBP 9880992.40 | |
RES11 | Resolutions passed:
| |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
SH03 | Purchase of own shares | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
AD02 | Register inspection address changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0LA to 1-2 Royal Exchange Buildings Royal Exchange Buildings London EC3V 3LF | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 7671108.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
RES13 | NOTICE OG GENERAL MEETINGS 25/04/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MAVEN CAPITAL PARTNERS UK LLP on 2016-11-11 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 7726608.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
RES13 | GENERAL BUSINESS 19/04/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 7739608.7 | |
AR01 | 03/10/15 NO MEMBER LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 7743108.7 | |
SH01 | 11/06/15 STATEMENT OF CAPITAL GBP 7743108.70 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 13/04/15 STATEMENT OF CAPITAL GBP 7764185.00 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
SH01 | 20/02/15 STATEMENT OF CAPITAL GBP 7675787.30 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 03/10/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES HUMPHRIES / 24/06/2013 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON BROUGH | |
SH01 | 01/07/14 STATEMENT OF CAPITAL GBP 6849752.80 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 05/04/14 STATEMENT OF CAPITAL GBP 6751243.50 | |
MISC | SECT 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
SH01 | 03/02/14 STATEMENT OF CAPITAL GBP 6520211.40 | |
RES13 | COMPANY BUSINESS 27/11/2013 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MITCHELL | |
AR01 | 03/10/13 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 9-13 ST. ANDREW STREET LONDON EC4A 3AF | |
AP01 | DIRECTOR APPOINTED MR CHARLES WHITEFORD YOUNG | |
AP01 | DIRECTOR APPOINTED MR ALLISTER GORDON LANGLANDS | |
SH01 | 26/04/13 STATEMENT OF CAPITAL GBP 6088442.50 | |
SH01 | 05/04/13 STATEMENT OF CAPITAL GBP 6042824.10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE MATHESON | |
RES13 | GENERAL MEETING 16/04/2013 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
SH01 | 04/03/13 STATEMENT OF CAPITAL GBP 5857652.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 16/10/12 STATEMENT OF CAPITAL GBP 1906910.80 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY F&C ASSET MANAGEMENT PLC | |
AR01 | 03/10/12 NO MEMBER LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 03/10/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE GRAHAM MATHESON / 24/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MITCHELL / 24/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES HUMPHRIES / 24/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON HAIG BROUGH / 24/10/2011 | |
AA | INTERIM ACCOUNTS MADE UP TO 31/05/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAVEN CAPITAL PARTNERS UK LLP / 28/04/2011 | |
RES13 | CHANGING INVESTMENT POLICY 30/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2NY | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED BLUEHONE AIM VCT2 PLC CERTIFICATE ISSUED ON 15/04/11 | |
AP04 | CORPORATE SECRETARY APPOINTED MAVEN CAPITAL PARTNERS UK LLP | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTER ARTICLES 01/04/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 03/10/10 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.89 | 9 |
MortgagesNumMortOutstanding | 0.47 | 7 |
MortgagesNumMortPartSatisfied | 0.01 | 1 |
MortgagesNumMortSatisfied | 0.42 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts
The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as MAVEN INCOME AND GROWTH VCT 5 PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |