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Company Information for

MAVEN (CL) LIMITED

FIRST FLOOR, KINTYRE HOUSE,, 205 WEST GEORGE STREET, GLASGOW, G2 2LW,
Company Registration Number
SC392008
Private Limited Company
Active

Company Overview

About Maven (cl) Ltd
MAVEN (CL) LIMITED was founded on 2011-01-21 and has its registered office in Glasgow. The organisation's status is listed as "Active". Maven (cl) Limited is a Private Limited Company registered in 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
Company Name
MAVEN (CL) LIMITED
 
Legal Registered Office
FIRST FLOOR, KINTYRE HOUSE,
205 WEST GEORGE STREET
GLASGOW
G2 2LW
Other companies in G2
 
Previous Names
MAVEN (EL) LIMITED01/03/2013
HMCS (EL) LIMITED28/03/2012
HMS (873) LIMITED08/02/2011
Filing Information
Company Number SC392008
Company ID Number SC392008
Date formed 2011-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts FULL
Last Datalog update: 2025-02-05 05:24:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAVEN (CL) LIMITED
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Company Officers of MAVEN (CL) LIMITED

Current Directors
Officer Role Date Appointed
GEORGE RAMSAY DUFF
 Director 2011-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
HMS SECRETARIES LIMITED
 Company Secretary 2011-01-21 2013-02-01
HMS DIRECTORS LIMITED
 Director 2011-01-21 2011-02-08
DONALD JOHN MUNRO
 Director 2011-01-21 2011-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE RAMSAY DUFF TRADE PARK PROPERTY COMPANY PLC Director 2018-04-16 CURRENT 2018-04-16 Active - Proposal to Strike off
GEORGE RAMSAY DUFF MAVEN CAPITAL (FAIRVIEW EDINBURGH) LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
GEORGE RAMSAY DUFF MAVEN CAPITAL DHG (TRADING) LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
GEORGE RAMSAY DUFF MAVEN CAPITAL SHD (TRADING) LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
GEORGE RAMSAY DUFF MC CARDIFF (TRADING) LIMITED Director 2015-02-20 CURRENT 2014-10-17 Active
GEORGE RAMSAY DUFF MAVEN CAPITAL BATH STREET (TRADING) LIMITED Director 2014-06-24 CURRENT 2014-06-24 Dissolved 2018-01-09
GEORGE RAMSAY DUFF MAVEN CAPITAL (TH) LTD Director 2014-03-07 CURRENT 2014-03-07 Active
GEORGE RAMSAY DUFF MCTH (TRADING) LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
GEORGE RAMSAY DUFF MCCH (TRADING) LIMITED Director 2013-11-11 CURRENT 2013-11-11 Dissolved 2018-01-23
GEORGE RAMSAY DUFF GRD REALISATION LIMITED Director 2013-09-27 CURRENT 2013-09-27 Dissolved 2015-05-12
GEORGE RAMSAY DUFF PRPL CONSTRUCTION SERVICES LIMITED Director 2012-09-25 CURRENT 2012-09-25 Dissolved 2014-07-11
GEORGE RAMSAY DUFF GRD PMC LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active - Proposal to Strike off
GEORGE RAMSAY DUFF MAVEN CAPITAL (CLAREMONT HOUSE) LIMITED Director 2012-05-08 CURRENT 2012-05-08 Dissolved 2018-01-23
GEORGE RAMSAY DUFF GLASGOW EH (TRADING) LIMITED Director 2010-03-29 CURRENT 2010-03-12 Dissolved 2014-08-13
GEORGE RAMSAY DUFF HDF GENERAL PARTNER III LIMITED Director 2009-12-02 CURRENT 2009-11-25 Dissolved 2015-05-01
GEORGE RAMSAY DUFF GLASGOW WATERLOO STREET HOTEL (TRADING) LIMITED Director 2009-08-07 CURRENT 2009-07-29 Active - Proposal to Strike off
GEORGE RAMSAY DUFF HDF GENERAL PARTNER II LIMITED Director 2009-08-07 CURRENT 2009-07-29 Active - Proposal to Strike off
GEORGE RAMSAY DUFF KPI GENERAL PARTNER LIMITED Director 2007-07-27 CURRENT 2007-06-07 Dissolved 2015-01-30
GEORGE RAMSAY DUFF HDF GENERAL PARTNER LIMITED Director 2005-08-29 CURRENT 2005-08-26 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2025-01-22CONFIRMATION STATEMENT MADE ON 21/01/25, WITH NO UPDATES
2024-06-12FULL ACCOUNTS MADE UP TO 31/03/24
2024-01-29CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-09-05FULL ACCOUNTS MADE UP TO 31/03/23
2023-01-25CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-10-13FULL ACCOUNTS MADE UP TO 31/03/22
2022-04-28Previous accounting period extended from 31/01/22 TO 31/03/22
2022-04-28AA01Previous accounting period extended from 31/01/22 TO 31/03/22
2022-02-02CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-09-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/01/21
2021-08-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/01/21
2021-08-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/01/21
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-10-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/01/20
2020-10-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/01/20
2020-10-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/01/20
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-10-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/01/19
2019-10-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/01/19
2019-10-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/01/19
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-02-02CH01Director's details changed for Mr George Ramsay Duff on 2017-02-01
2016-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-16AR0121/01/16 ANNUAL RETURN FULL LIST
2015-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-27AR0121/01/15 ANNUAL RETURN FULL LIST
2014-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-21AR0121/01/14 ANNUAL RETURN FULL LIST
2013-03-01RES15CHANGE OF NAME 28/02/2013
2013-03-01CERTNMCompany name changed maven (el) LIMITED\certificate issued on 01/03/13
2013-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-04AR0121/01/13 ANNUAL RETURN FULL LIST
2013-02-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY HMS SECRETARIES LIMITED
2013-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/12 FROM Sutherland House 149 St. Vincent Street Glasgow G2 5NW Scotland
2012-04-03RES01ADOPT ARTICLES 03/04/12
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/12 FROM the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom
2012-03-28RES15CHANGE OF NAME 26/03/2012
2012-03-28CERTNMCOMPANY NAME CHANGED HMCS (EL) LIMITED CERTIFICATE ISSUED ON 28/03/12
2012-02-17AR0121/01/12 FULL LIST
2011-02-10AP01DIRECTOR APPOINTED GEORGE RAMSAY DUFF
2011-02-09RES01ADOPT ARTICLES 08/02/2011
2011-02-08RES15CHANGE OF NAME 08/02/2011
2011-02-08CERTNMCOMPANY NAME CHANGED HMS (873) LIMITED CERTIFICATE ISSUED ON 08/02/11
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO
2011-01-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MAVEN (CL) LIMITED 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 (CL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAVEN (CL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAVEN (CL) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAVEN (CL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAVEN (CL) LIMITED
Trademarks
We have not found any records of MAVEN (CL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAVEN (CL) LIMITED. 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 (99999 - Dormant Company) as MAVEN (CL) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MAVEN (CL) LIMITED 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 (CL) LIMITED 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 (CL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode G2 2LW