| Company Name | Maven Europe Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08966593 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2014(10 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Mr Benjamin Nur Huda |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 31 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | Level 7, 155 Bishopsgate London EC2M 3TQ |
| Director Name | Mr Ian Mark Toon |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 7, 155 Bishopsgate London EC2M 3TQ |
| Director Name | Mr Ivan Ivanov Koedjikov |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | Bulgarian |
| Status | Current |
| Appointed | 31 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Level 7, 155 Bishopsgate London EC2M 3TQ |
Contact
| Website | www.maven-investment.com |
|---|
Location
| Registered Address | Level 7, 155 Bishopsgate London EC2M 3TQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1m at £1 | Maven Securities Holding LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £998,126 |
| Cash | £1,000,001 |
| Current Liabilities | £1,875 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (10 months from now) |
Filing History
| 1 August 2017 | Director's details changed for Mr Ian Mark Toon on 1 July 2017 (2 pages) |
|---|---|
| 21 March 2017 | Full accounts made up to 30 June 2016 (22 pages) |
| 14 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 8 April 2016 | Full accounts made up to 30 June 2015 (21 pages) |
| 29 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 14 January 2016 | Statement of capital following an allotment of shares on 18 December 2015
|
| 22 December 2015 | Registered office address changed from Camomile Court 23 Camomile Street London EC3A 7LL to 6 Bevis Marks London EC3A 7BA on 22 December 2015 (1 page) |
| 31 March 2015 | Full accounts made up to 30 June 2014 (14 pages) |
| 20 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 27 June 2014 | Statement of capital following an allotment of shares on 27 June 2014
|
| 29 May 2014 | Current accounting period shortened from 31 March 2015 to 30 June 2014 (3 pages) |
| 31 March 2014 | Incorporation
|