MAVEN NOMINEE LIMITED
ActiveCompany no. SC374366 · Private limited company · Incorporated 8 Mar 2010
Company no. SC374366 · Private limited company · Incorporated 8 Mar 2010
Original documents filed with Companies House · 61 filings
12 Mar 2026
Confirmation
Confirmation statement made on 8 Mar 2026 with no updates
PDF · 3 pages
1 Sep 2025
Officers
Termination of appointment of William Alexander Kennedy as a director on 28 Aug 2025
PDF · 1 page
1 Sep 2025
Officers
Termination of appointment of Suzanne Jean Lupton as a director on 28 Aug 2025
PDF · 1 page
20 Aug 2025
Officers
Appointment of Ms Katie May Macraild as a director on 1 Aug 2025
PDF · 2 pages
19 Aug 2025
Officers
Appointment of Mr David Andrew Mccrory as a director on 1 Aug 2025
PDF · 2 pages
19 Aug 2025
Officers
Appointment of Ms Amanda June Hetherington as a director on 1 Aug 2025
PDF · 2 pages
10 Mar 2025
Confirmation
Confirmation statement made on 8 Mar 2025 with no updates
PDF · 3 pages
12 Mar 2024
Confirmation
Confirmation statement made on 8 Mar 2024 with no updates
PDF · 3 pages
9 Mar 2023
Confirmation
Confirmation statement made on 8 Mar 2023 with no updates
PDF · 3 pages
14 Jun 2022
Officers
Termination of appointment of Andrew Donald Craig as a director on 10 Jun 2022
PDF · 1 page
8 Mar 2022
Confirmation
Confirmation statement made on 8 Mar 2022 with no updates
PDF · 3 pages
2 Dec 2021
Officers
Appointment of Mrs Suzanne Jean Lupton as a director on 30 Nov 2021
PDF · 2 pages
11 Aug 2021
8 Oct 2020
Accounts
Audit exemption subsidiary accounts made up to 31 Mar 2020
Filed on paper · 12 pages
8 Oct 2020
Showing 1–25 of 61 filings. Documents open on Companies House in a new tab.
Other
Legacy
Filed on paper · 3 pages
11 Aug 2021
Accounts
Audit exemption subsidiary accounts made up to 31 Mar 2021
Filed on paper · 12 pages
19 Mar 2021
Confirmation
Confirmation statement made on 8 Mar 2021 with no updates
PDF · 3 pages
Other
Legacy
Filed on paper · 1 page