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Company Information for

MAVEN EUROPE LTD

LEVEL 7, 155, BISHOPSGATE, LONDON, EC2M 3TQ,

Company Registration Number

08966593

Private Limited Company

Active

Company Overview

About Maven Europe Ltd

MAVEN EUROPE LTD was founded on 2014-03-31 and has its registered office in London. The organisation's status is listed as "Active". Maven Europe Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
MAVEN EUROPE LTD

LEVEL 7, 155 BISHOPSGATE LONDON EC2M 3TQ Other companies in EC3A

Filing Information

Company Number		08966593
Company ID Number		08966593
Date formed		2014-03-31
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		01/02/2016
Return next due		01/03/2017
Type of accounts		FULL

Last Datalog update:	2024-03-06 21:07:58
Primary Source:	Companies House

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Company Officers of MAVEN EUROPE LTD

Current Directors

Officer	Role	Date Appointed
BENJAMIN NUR HUDA	Director	2014-03-31
IVAN IVANOV KOEDJIKOV	Director	2014-03-31
IAN MARK TOON	Director	2014-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BENJAMIN NUR HUDA	MVN ASSET MANAGEMENT LIMITED	Director	2017-11-22	CURRENT	2015-06-26	Liquidation
BENJAMIN NUR HUDA	MAVEN SECURITIES HOLDING LIMITED	Director	2011-05-19	CURRENT	2011-01-26	Active
BENJAMIN NUR HUDA	MAVEN DERIVATIVES LTD	Director	2011-05-19	CURRENT	2011-02-01	Active - Proposal to Strike off
BENJAMIN NUR HUDA	MAVEN INVESTMENT PARTNERS LTD	Director	2011-05-19	CURRENT	2011-02-01	Active
IAN MARK TOON	MAVEN SECURITIES HOLDING LIMITED	Director	2011-07-12	CURRENT	2011-01-26	Active
IAN MARK TOON	MAVEN INVESTMENT PARTNERS LTD	Director	2011-07-12	CURRENT	2011-02-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-09		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MARK TOON
2024-02-09		CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2024-02-08		Director's details changed for Mr Ivan Ivanov Koedjikov on 2024-01-26
2024-02-08		FULL ACCOUNTS MADE UP TO 30/06/23
2023-04-06		FULL ACCOUNTS MADE UP TO 30/06/22
2023-02-13		Change of details for Maven Securities Limited as a person with significant control on 2022-10-03
2023-02-13		CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2022-10-03		REGISTERED OFFICE CHANGED ON 03/10/22 FROM 6 Bevis Marks London EC3A 7BA England
2022-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/22 FROM 6 Bevis Marks London EC3A 7BA England
2022-04-06	AA	FULL ACCOUNTS MADE UP TO 30/06/21
2022-02-09		CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-09	CS01	CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-01-24		Director's details changed for Mr Ivan Ivanov Koedjikov on 2021-07-23
2022-01-24	CH01	Director's details changed for Mr Ivan Ivanov Koedjikov on 2021-07-23
2021-07-14	SH01	30/06/21 STATEMENT OF CAPITAL GBP 14300001
2021-06-09	PSC07	CESSATION OF MAVEN SECURITIES HOLDING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-06-08	PSC02	Notification of Maven Securities Limited as a person with significant control on 2021-05-27
2021-03-10	CS01	CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2021-03-10	CH01	Director's details changed for Mr Ian Mark Toon on 2021-02-01
2021-03-10	AA	FULL ACCOUNTS MADE UP TO 30/06/20
2020-07-24	RES01	ADOPT ARTICLES 24/07/20
2020-06-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-03-26	AA	FULL ACCOUNTS MADE UP TO 30/06/19
2020-02-11	CS01	CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2020-02-11	CH01	Director's details changed for Mr Benjamin Nur Huda on 2019-10-16
2019-03-01	AA	FULL ACCOUNTS MADE UP TO 30/06/18
2019-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2018-04-03	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2018-02-09	CH01	Director's details changed for Mr Benjamin Nur Huda on 2018-02-02
2018-02-08	LATEST SOC	08/02/18 STATEMENT OF CAPITAL;GBP 6000001
2018-02-08	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-08-01	CH01	Director's details changed for Mr Ian Mark Toon on 2017-07-01
2017-03-21	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2017-02-14	LATEST SOC	14/02/17 STATEMENT OF CAPITAL;GBP 6000001
2017-02-14	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-04-08	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 6000001
2016-02-29	AR01	01/02/16 ANNUAL RETURN FULL LIST
2016-01-14	SH01	18/12/15 STATEMENT OF CAPITAL GBP 6000001
2015-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/15 FROM Camomile Court 23 Camomile Street London EC3A 7LL
2015-03-31	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2015-02-20	LATEST SOC	20/02/15 STATEMENT OF CAPITAL;GBP 1000001
2015-02-20	AR01	01/02/15 ANNUAL RETURN FULL LIST
2014-06-27	SH01	27/06/14 STATEMENT OF CAPITAL GBP 1000001
2014-05-29	AA01	Current accounting period shortened from 31/03/15 TO 30/06/14
2014-03-31	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-03-31	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64991 - Security dealing on own account

Licences & Regulatory approval

We could not find any licences issued to MAVEN EUROPE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MAVEN EUROPE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MAVEN EUROPE LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Intangible Assets

Patents

We have not found any records of MAVEN EUROPE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MAVEN EUROPE LTD

Trademarks

We have not found any records of MAVEN EUROPE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAVEN EUROPE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as MAVEN EUROPE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where MAVEN EUROPE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MAVEN EUROPE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MAVEN EUROPE LTD any grants or awards.

Ownership

We could not find any group structure information

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