Menna Overview
Here’s a quick overview of MAVEN MEIF (WM) GP (ONE) LIMITED 👀 — a London based business that started in 2017.
MAVEN MEIF (WM) GP (ONE) LIMITED
- Company statusactive
- Company No10910257
- Age8 years 11 months Incorporated 10 August 2017
- Officers5
Address
6th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England
MAVEN MEIF (WM) GP (ONE) LIMITED is an active company incorporated on 10 August 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies, 64301 Activities of investment trusts, 64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 15 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 14 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 18 Aug 2021
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 10 Aug 2021
Legacy
4 Years Ago on 10 Aug 2021
Legacy
4 Years Ago on 10 Aug 2021
Legacy
4 Years Ago on 10 Aug 2021
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 17 Oct 2020
Legacy
5 Years Ago on 17 Oct 2020
Legacy
5 Years Ago on 17 Oct 2020
Legacy
5 Years Ago on 17 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 22 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Sep 2019
Legacy
6 Years Ago on 23 Sep 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRIE, Marc Thomas Fraser | director | May 1982 | 01 Aug 2025 |
| FERGUSON, Andrew Robert | director | Apr 1968 | 10 Aug 2017 |
| KENNEDY, William Alexander | director | Nov 1969 | 10 Aug 2017 |
| MCCRORY, David Andrew | director | Nov 1971 | 01 Aug 2025 |
| NIXON, William Robert | director | Apr 1963 | 10 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Maven Capital Partners Uk Llp | 10 Aug 2017 |
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BARRIE, Marc Thomas Fraser, KENNEDY, William Alexander, MCCRORY, David Andrew, NIXON, William Robert are mutual persons.
BARRIE, Marc Thomas Fraser, FERGUSON, Andrew Robert, KENNEDY, William Alexander, MCCRORY, David Andrew, NIXON, William Robert are mutual persons.
BARRIE, Marc Thomas Fraser, KENNEDY, William Alexander, MCCRORY, David Andrew, NIXON, William Robert are mutual persons.
BARRIE, Marc Thomas Fraser, MCCRORY, David Andrew are mutual persons.
FERGUSON, Andrew Robert, KENNEDY, William Alexander are mutual persons.
FERGUSON, Andrew Robert, KENNEDY, William Alexander are mutual persons.
FERGUSON, Andrew Robert are mutual persons.
FERGUSON, Andrew Robert are mutual persons.
FERGUSON, Andrew Robert are mutual persons.
FERGUSON, Andrew Robert are mutual persons.
FERGUSON, Andrew Robert are mutual persons.
FERGUSON, Andrew Robert are mutual persons.
FERGUSON, Andrew Robert are mutual persons.
FERGUSON, Andrew Robert are mutual persons.
KENNEDY, William Alexander are mutual persons.
KENNEDY, William Alexander are mutual persons.
KENNEDY, William Alexander are mutual persons.
KENNEDY, William Alexander, MCCRORY, David Andrew, NIXON, William Robert are mutual persons.
MAVEN NPIF II NE EQUITY GP LIMITED
BARRIE, Marc Thomas Fraser, KENNEDY, William Alexander are mutual persons.
MAVEN IFS EQUITY GP LIMITED
BARRIE, Marc Thomas Fraser, KENNEDY, William Alexander are mutual persons.
MAVEN MEIF II ESEM DEBT GP LTD
BARRIE, Marc Thomas Fraser, FERGUSON, Andrew Robert, KENNEDY, William Alexander are mutual persons.
MAVEN SWIF EQUITY GP LIMITED
BARRIE, Marc Thomas Fraser, KENNEDY, William Alexander, MCCRORY, David Andrew are mutual persons.
SLF GP LIMITED
BARRIE, Marc Thomas Fraser, MCCRORY, David Andrew are mutual persons.
MAVEN EXECUTIVE INVESTMENTS LLP
BARRIE, Marc Thomas Fraser, FERGUSON, Andrew Robert, KENNEDY, William Alexander are mutual persons.
MAVEN GPCO 4 LIMITED
FERGUSON, Andrew Robert, KENNEDY, William Alexander are mutual persons.
MAVEN GPCO 3 LIMITED
FERGUSON, Andrew Robert, KENNEDY, William Alexander are mutual persons.
MAVEN MIP PE CI LLP
FERGUSON, Andrew Robert, KENNEDY, William Alexander are mutual persons.
MAVEN MEIF (EM) CIP LLP
FERGUSON, Andrew Robert, KENNEDY, William Alexander are mutual persons.
MAVEN CAPITAL (TELFER HOUSE) LLP
FERGUSON, Andrew Robert are mutual persons.
MAVEN CAPITAL (LLANDUDNO) LLP
FERGUSON, Andrew Robert are mutual persons.
MAVEN CAPITAL PARTNERS UK LLP
FERGUSON, Andrew Robert are mutual persons.
TRIA CAPITAL LTD
KENNEDY, William Alexander are mutual persons.
MAVEN PROPERTY CARRIED INTEREST LIMITED
KENNEDY, William Alexander are mutual persons.
MCTH (TRADING) LIMITED
KENNEDY, William Alexander are mutual persons.
MAVEN CO-INVEST CI B1 LLP
KENNEDY, William Alexander are mutual persons.
MAVEN CAPITAL GCM LIMITED
KENNEDY, William Alexander, NIXON, William Robert are mutual persons.
MAVEN MANSFIELD LTD
KENNEDY, William Alexander are mutual persons.
DAERVEN BARROW LLP
KENNEDY, William Alexander are mutual persons.
MAVEN NEDF CI LLP
KENNEDY, William Alexander are mutual persons.
MAVEN MEIF (WM) CIP LLP
KENNEDY, William Alexander are mutual persons.
NPIF NW EQUITY CARRIED INTEREST LLP
KENNEDY, William Alexander, NIXON, William Robert are mutual persons.
MAVEN AMBASSADOR CLACKMANNAN LIMITED
KENNEDY, William Alexander are mutual persons.
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Here’s a quick overview of MAVEN MEIF (WM) GP (ONE) LIMITED 👀 — a London based business that started in 2017.