Maven Cognition Limited

Active10303336 Private limited company
Incorporated
29 July 2016 (10 years)
Previously known as
Newable Ventures Limited (until 2 April 2024)
Lba Ventures Limited (until 26 September 2017)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
East Midlands
Address
1 New Walk Place
Leicester
LE1 6RU

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2025
British
Born November 1971
Director · Appointed 28 March 2024
Also at Next Venture Studio Ltd (proposed for strike-off)
British
Born August 1974 (52)
Officer history (13 former)
2 October 2025
Appointed Mccrory, David Andrew as Director
2 October 2025
Resigned Ellams, Matthew Thomas as Director
28 August 2025
Resigned Kennedy, William Alexander as Director
28 August 2025
Resigned Lupton, Suzanne Jean as Director
2 April 2024
Appointed Kennedy, William Alexander as Director
28 March 2024
Appointed Male, Richard as Director
28 March 2024
Appointed Lupton, Suzanne Jean as Director
28 March 2024
Appointed Ellams, Matthew Thomas as Director
28 March 2024
Resigned Barrand, Peter John as Director
28 March 2024
Resigned Walsh, Michael Bernard as Director
15 February 2024
Appointed Walsh, Michael Bernard as Director
15 February 2024
Resigned Walsh, Michael Bernard as Director
31 May 2022
Resigned Ronay, Jake Edward as Director
31 May 2022
Appointed Ronay, Jake Edward as Director
7 April 2022
Resigned Gordhan, Sanjeev as Director
1 April 2022
Appointed Thompson, Robert Charles as Director
1 April 2022
Resigned Thompson, Robert Charles as Director
19 July 2021
Appointed Barrand, Peter John as Director
14 May 2020
Appointed Gordhan, Sanjeev as Director
6 April 2020
Resigned Sleigh, Alexander Douglas Janssens as Director
12 June 2019
Resigned Breese, Charles Jonathon as Director
12 June 2019
Resigned Thakrar, Hitesh as Director
12 June 2019
Resigned Clarke, Anthony Richard as Director
20 April 2018
Appointed Walsh, Michael Bernard as Director
21 November 2016
Appointed Breese, Charles Jonathon as Director
21 November 2016
Appointed Thakrar, Hitesh as Director
29 July 2016
Appointed Clarke, Anthony Richard as Director
29 July 2016
Appointed Sleigh, Alexander Douglas Janssens as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc339387
Former controllers (1)
28 March 2024
Ceased Newable Capital Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Full accounts31 May 2026
31 March 2026Confirmation statement with no updates28 March 2026
14 November 2025Termination of appointment of a director
14 November 2025Termination of appointment of a director
2 October 2025Termination of appointment of a director
Show all recent filings

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