MAVEN MEIF II ESEM DEBT GP LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-01 (in 8mo)
Last made up 2025-12-18
Watchouts
None on the register
Cash
£100
Latest balance sheet
Net assets
£101
Equity attributable
Employees
0
Average over period
Profit before tax
£100
Period ending 2025-03-31
Net assets
1-year trend · vs Financials median
Accounts
1-year trend · latest reflected 2025-03-31
| Metric | Trend | 2025-03-31 |
|---|---|---|
| Turnover | £877,333 | |
| Operating profit | £100 | |
| Profit before tax | £100 | |
| Net profit | £100 | |
| Cash | £100 | |
| Total assets less current liabilities | — | |
| Net assets | £101 | |
| Equity | £101 | |
| Average employees | 0 | |
| Wages | — | |
| Directors' remuneration | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
Latest filed period vs the prior one
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2025-03-31 |
|---|---|---|
| Operating margin | 0.0% | |
| Net margin | 0.0% | |
| Current ratio | 1.08x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Morris & Young, Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARRIE, Marc Thomas Fraser | Director | 2025-08-01 | May 1982 | British |
| FERGUSON, Andrew Robert | Director | 2023-12-19 | Apr 1968 | British |
| MACKINNON, Ewan Alisdair Duncan | Director | 2025-08-01 | Aug 1976 | British |
| MCCRORY, David Andrew | Director | 2025-08-01 | Nov 1971 | British |
| NIXON, William Robert | Director | 2023-12-19 | Apr 1963 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNEDY, William Alexander | Director | 2023-12-19 | 2025-08-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Maven Capital Partners Uk Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-19 | Active |
Filing timeline
Last 9 of 9 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-17 | AA | accounts | Accounts with accounts type full | |
| 2025-04-24 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-19 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.