Maven (CL) Limited

ActiveSC392008 Private limited company
Incorporated
21 January 2011 (15 years)
Previously known as
Maven (EL) Limited (until 1 March 2013)
HMCS (EL) Limited (until 28 March 2012)
HMS (873) Limited (until 8 February 2011)
Industry
Dormant Company (99999)
Accounts type
Full
Region
Scotland
Address
First Floor
Kintyre House
205 West George Street
Glasgow
G2 2LW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
British
Born September 1975 (51)
Director · Appointed 1 May 2024
British
Born November 1972
Officer history (4 former)
1 May 2024
Appointed Anderson, Colin James as Director
1 May 2024
Appointed Johnston, Paul Mcphie as Director
1 May 2024
Resigned Duff, George Ramsay as Director
1 February 2013
Resigned Hms Secretaries Limited as Corporate Secretary
8 February 2011
Appointed Duff, George Ramsay as Director
8 February 2011
Resigned Munro, Donald John as Director
8 February 2011
Resigned Hms Directors Limited as Corporate Director
21 January 2011
Appointed Munro, Donald John as Director
21 January 2011
Appointed Hms Directors Limited as Corporate Director
21 January 2011
Appointed Hms Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Private Company
Reg. no. Sc445463

Holdings 1

Companies where Maven (CL) Limited is registered as a person with significant control

Right to appoint and remove members
Active

Filings 56

DateDescriptionMade Up ToPagesPDF
4 February 2026Replacement filing for the appointment of a director
4 February 2026Confirmation statement with no updates21 January 2026
22 July 2025Full accounts31 March 2025
22 January 2025Confirmation statement with no updates21 January 2025
12 June 2024Full accounts31 March 2024
Show all 56 filings

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