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Home > Scotland > MAVEN CAPITAL CARDIFF TRUSTEE LIMITED
Company Information for

MAVEN CAPITAL CARDIFF TRUSTEE LIMITED

KINTYRE HOUSE, 205 WEST GEORGE STREET, GLASGOW, G2 2LW,
Company Registration Number
SC502023
Private Limited Company
Active

Company Overview

About Maven Capital Cardiff Trustee Ltd
MAVEN CAPITAL CARDIFF TRUSTEE LIMITED was founded on 2015-03-31 and has its registered office in Glasgow. The organisation's status is listed as "Active". Maven Capital Cardiff Trustee Limited 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
Company Name
MAVEN CAPITAL CARDIFF TRUSTEE LIMITED
 
Legal Registered Office
KINTYRE HOUSE
205 WEST GEORGE STREET
GLASGOW
G2 2LW
 
Filing Information
Company Number SC502023
Company ID Number SC502023
Date formed 2015-03-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2024-07-06 01:07:28
Primary Source:Companies House
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Company Officers of MAVEN CAPITAL CARDIFF TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ALEXANDER KENNEDY
 Director 2015-03-31
WILLIAM ROBERT NIXON
 Director 2015-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ALEXANDER KENNEDY TRADE PARK PROPERTY COMPANY PLC Director 2018-04-16 CURRENT 2018-04-16 Active - Proposal to Strike off
WILLIAM ALEXANDER KENNEDY MAVEN NEDF GP LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
WILLIAM ALEXANDER KENNEDY MAVEN CAPITAL (FAIRVIEW EDINBURGH) LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
WILLIAM ALEXANDER KENNEDY MAVEN MEIF (WM) GP (ONE) LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
WILLIAM ALEXANDER KENNEDY MAVEN MEIF (EM) GP (ONE) LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
WILLIAM ALEXANDER KENNEDY MAVEN MEIF (EM) GP LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
WILLIAM ALEXANDER KENNEDY MAVEN GPCO 2 LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active
WILLIAM ALEXANDER KENNEDY FINANCE DURHAM GP LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active
WILLIAM ALEXANDER KENNEDY NPIF NW EQUITY (GP) LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
WILLIAM ALEXANDER KENNEDY MAVEN AMBASSADOR CLACKMANNAN LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
WILLIAM ALEXANDER KENNEDY MAVEN AMBASSADOR RENFREW LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
WILLIAM ALEXANDER KENNEDY MAVEN AMBASSADOR LIMITED Director 2016-12-21 CURRENT 2016-12-21 Liquidation
WILLIAM ALEXANDER KENNEDY GROWTH CAPITAL VENTURES LIMITED Director 2016-12-01 CURRENT 2012-07-24 Active
WILLIAM ALEXANDER KENNEDY MAVEN CAPITAL DHG (TRADING) LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
WILLIAM ALEXANDER KENNEDY MAVEN CAPITAL SECURITY TRUSTEE LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
WILLIAM ALEXANDER KENNEDY MAVEN CAPITAL SHD (TRADING) LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
WILLIAM ALEXANDER KENNEDY MAVEN CAPITAL BATH STREET (TRADING) LIMITED Director 2015-03-10 CURRENT 2014-06-24 Dissolved 2018-01-09
WILLIAM ALEXANDER KENNEDY MAVEN CAPITAL (TH) LTD Director 2014-03-07 CURRENT 2014-03-07 Active
WILLIAM ALEXANDER KENNEDY MCCH (TRADING) LIMITED Director 2013-11-11 CURRENT 2013-11-11 Dissolved 2018-01-23
WILLIAM ALEXANDER KENNEDY MAVEN CAPITAL (CLAREMONT HOUSE) LIMITED Director 2013-10-23 CURRENT 2012-05-08 Dissolved 2018-01-23
WILLIAM ALEXANDER KENNEDY GMLF GP LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active
WILLIAM ALEXANDER KENNEDY MAVEN PROPERTY INVESTMENTS LIMITED Director 2013-04-04 CURRENT 2006-03-28 Active
WILLIAM ALEXANDER KENNEDY LOCHALSH INVESTMENTS LIMITED Director 2013-03-19 CURRENT 2013-03-19 Dissolved 2017-10-07
WILLIAM ALEXANDER KENNEDY MAVEN CAPITAL INVESTMENTS LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active
WILLIAM ALEXANDER KENNEDY MAVEN SLF FP LIMITED Director 2011-02-22 CURRENT 2011-01-18 Active
WILLIAM ALEXANDER KENNEDY SLF GP LIMITED Director 2011-01-26 CURRENT 2011-01-18 Active
WILLIAM ALEXANDER KENNEDY WOODLANDS PERSONAL MANAGEMENT LIMITED Director 2010-04-30 CURRENT 2010-04-30 Dissolved 2017-10-24
WILLIAM ALEXANDER KENNEDY HOMESTON CAPITAL MANAGEMENT LIMITED Director 2010-03-22 CURRENT 2010-03-22 Dissolved 2015-07-24
WILLIAM ALEXANDER KENNEDY MAVEN CO-INVEST GP LIMITED Director 2010-03-08 CURRENT 2010-03-08 Active
WILLIAM ALEXANDER KENNEDY MAVEN NOMINEE LIMITED Director 2010-03-08 CURRENT 2010-03-08 Active
WILLIAM ALEXANDER KENNEDY CFE A GENERAL PARTNER LIMITED Director 2009-03-04 CURRENT 2009-03-04 Dissolved 2018-06-05
WILLIAM ALEXANDER KENNEDY CFE A FP GENERAL PARTNER LIMITED Director 2009-03-04 CURRENT 2009-03-04 Dissolved 2018-06-05
WILLIAM ROBERT NIXON MAVEN GPCO 2 LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active
WILLIAM ROBERT NIXON MAVEN CAPITAL SECURITY TRUSTEE LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
WILLIAM ROBERT NIXON VECTIS TECHNOLOGY LIMITED Director 2015-09-04 CURRENT 2015-09-02 Liquidation
WILLIAM ROBERT NIXON CONSTANT PROGRESS LIMITED Director 2015-07-17 CURRENT 2015-07-06 Liquidation
WILLIAM ROBERT NIXON GMLF GP LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active
WILLIAM ROBERT NIXON MAVEN PROPERTY INVESTMENTS LIMITED Director 2013-04-04 CURRENT 2006-03-28 Active
WILLIAM ROBERT NIXON CARDONESS CAPITAL LIMITED Director 2013-03-22 CURRENT 2013-03-22 Dissolved 2017-12-15
WILLIAM ROBERT NIXON MAVEN CAPITAL INVESTMENTS LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active
WILLIAM ROBERT NIXON KELVINLEA LIMITED Director 2012-12-14 CURRENT 2012-12-14 Dissolved 2018-03-04
WILLIAM ROBERT NIXON AIRTH CAPITAL LIMITED Director 2012-07-04 CURRENT 2012-07-04 Dissolved 2016-03-30
WILLIAM ROBERT NIXON MORIOND LIMITED Director 2011-12-07 CURRENT 2011-11-09 Dissolved 2018-03-04
WILLIAM ROBERT NIXON MAVEN SLF FP LIMITED Director 2011-02-22 CURRENT 2011-01-18 Active
WILLIAM ROBERT NIXON SLF GP LIMITED Director 2011-02-11 CURRENT 2011-01-18 Active
WILLIAM ROBERT NIXON STAFFA CAPITAL LIMITED Director 2010-11-10 CURRENT 2010-11-10 Dissolved 2013-12-17
WILLIAM ROBERT NIXON BLACKFORD CAPITAL LIMITED Director 2010-11-10 CURRENT 2010-11-10 Dissolved 2013-12-17
WILLIAM ROBERT NIXON CORINTHIAN FOODS LIMITED Director 2010-11-10 CURRENT 2010-11-10 Dissolved 2013-12-17
WILLIAM ROBERT NIXON LINNFIELD INVESTMENT LIMITED Director 2010-05-07 CURRENT 2010-05-07 Dissolved 2017-10-17
WILLIAM ROBERT NIXON LINNFIELD CAPITAL MANAGEMENT LIMITED Director 2010-03-22 CURRENT 2010-03-22 Dissolved 2015-06-26
WILLIAM ROBERT NIXON MAVEN CO-INVEST GP LIMITED Director 2010-03-08 CURRENT 2010-03-08 Active
WILLIAM ROBERT NIXON MAVEN NOMINEE LIMITED Director 2010-03-08 CURRENT 2010-03-08 Active
WILLIAM ROBERT NIXON ORTUS VCT PLC Director 2009-09-04 CURRENT 1996-02-12 Dissolved 2014-08-19
WILLIAM ROBERT NIXON CFE A GENERAL PARTNER LIMITED Director 2009-03-04 CURRENT 2009-03-04 Dissolved 2018-06-05
WILLIAM ROBERT NIXON CFE A FP GENERAL PARTNER LIMITED Director 2009-03-04 CURRENT 2009-03-04 Dissolved 2018-06-05
WILLIAM ROBERT NIXON DALGLEN (NO.1148) LIMITED Director 2008-11-27 CURRENT 2008-10-29 Liquidation
WILLIAM ROBERT NIXON DALGLEN (NO. 1030) LIMITED Director 2006-12-04 CURRENT 2006-02-08 Liquidation
WILLIAM ROBERT NIXON MAVEN INCOME AND GROWTH VCT 6 PLC Director 2006-02-21 CURRENT 1999-11-02 Liquidation
WILLIAM ROBERT NIXON MAVEN INCOME AND GROWTH VCT 2 PLC Director 2005-11-01 CURRENT 2001-01-04 Liquidation
WILLIAM ROBERT NIXON MAVEN INCOME AND GROWTH VCT 4 PLC Director 2005-11-01 CURRENT 2004-08-26 Active
WILLIAM ROBERT NIXON MAVEN INCOME AND GROWTH VCT 3 PLC Director 2005-11-01 CURRENT 2001-09-07 Active
WILLIAM ROBERT NIXON VC RETAIL LIMITED Director 2004-11-20 CURRENT 2004-04-01 Liquidation

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
2024-06-12FULL ACCOUNTS MADE UP TO 31/03/24
2024-04-09CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-09-05FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-04CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-06-29AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-08-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-08-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-08-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-07-01466(Scot)Alter floating charge SC5020230002
2021-06-30466(Scot)Alter floating charge SC5020230009
2021-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5020230009
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-10-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2020-10-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-10-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-05-22CH01Director's details changed for Mr William Alexander Kennedy on 2020-05-22
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-09-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-09-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-09-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-07-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5020230005
2019-07-02466(Scot)Alter floating charge SC5020230002
2019-06-26466(Scot)Alter floating charge SC5020230006
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5020230006
2019-03-18466(Scot)Alter floating charge SC5020230002
2018-10-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-10-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-10-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-27AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17
2017-12-27PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17
2017-12-27AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17
2017-12-27PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17
2017-11-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-11-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2017-06-19MEM/ARTSARTICLES OF ASSOCIATION
2017-05-09RES01ADOPT ARTICLES 09/05/17
2017-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5020230004
2017-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5020230003
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5020230001
2016-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5020230002
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31NEWINCNew incorporation
2015-03-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MAVEN CAPITAL CARDIFF TRUSTEE 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 CAPITAL CARDIFF TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MAVEN CAPITAL CARDIFF TRUSTEE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31

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 CAPITAL CARDIFF TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of MAVEN CAPITAL CARDIFF TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAVEN CAPITAL CARDIFF TRUSTEE LIMITED
Trademarks
We have not found any records of MAVEN CAPITAL CARDIFF TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAVEN CAPITAL CARDIFF TRUSTEE 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 (64999 - Financial intermediation not elsewhere classified) as MAVEN CAPITAL CARDIFF TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAVEN CAPITAL CARDIFF TRUSTEE 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 CAPITAL CARDIFF TRUSTEE 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 CAPITAL CARDIFF TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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