MAVEN PROPERTY INVESTMENTS LIMITED
🌳Matureactive
SC299736 · ltd · incorporated 2006-03-28
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
21 officers (5 active, 21 linked, 17 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
30 connected companies via shared directors
90
Filing history
153 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (56 events)Click to expand
- 2026-01-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-01➕POPE, Douglas Andrew appointeddirector
- 2025-09-26📄accounts-with-accounts-type-fullaccounts · AA
- 2025-09-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-28➖KENNEDY, William Alexander resigneddirector
- 2025-08-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-01➕MCCRORY, David Andrew appointeddirector
- 2024-10-29📄accounts-with-accounts-type-fullaccounts · AA
- 2023-11-17📄accounts-with-accounts-type-fullaccounts · AA
- 2022-11-21📄accounts-with-accounts-type-fullaccounts · AA
- 2022-11-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-16➖WHITELEY, Andrew Richard resigneddirector
- 2022-03-17📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2021-08-16📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2021-08-16📄legacyother · GUARANTEE2
- 2021-08-16📄legacyother · AGREEMENT2
- 2021-08-16📄legacyaccounts · PARENT_ACC
- 2021-05-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-05-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-05-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-04-22➕ANDERSON, Colin James appointeddirector
- 2021-04-22➕JOHNSTON, Paul Mcphie appointeddirector
- 2021-04-22➕WHITELEY, Andrew Richard appointeddirector
- 2020-10-08📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2020-10-08📄legacyaccounts · PARENT_ACC
- 2016-10-10➖PANU, Stella resigneddirector
- 2015-10-30➖DAVIES, Robert Elwyn Sandell resigneddirector
- 2013-04-04➕NIXON, William Robert appointeddirector
- 2013-04-04➖YOUNG, Lorraine Elizabeth resignedsecretary
- 2013-04-04➖ANSTEE, Eric Edward resigneddirector
- 2013-04-04➖CHRISTENSEN, Matt resigneddirector
- 2013-04-04➖GREENHALGH, John William resigneddirector
- 2013-04-04➕KENNEDY, William Alexander appointeddirector
- 2013-04-04➖KENT, John Christian William resigneddirector
- 2013-04-04➖LAFFERTY, Henry resigneddirector
- 2013-04-04➕PANU, Stella appointeddirector
- 2012-01-16➕YOUNG, Lorraine Elizabeth appointedsecretary
- 2010-05-11➕ANSTEE, Eric Edward appointeddirector
- 2010-05-11➕KENT, John Christian William appointeddirector
- 2009-10-16➕LAFFERTY, Henry appointeddirector
- 2009-09-03➖WALTON MASTERS, David Ralph resigneddirector
- 2009-05-13➖CARRICK SMITH, John Alan resigneddirector
- 2009-05-13➕WALTON MASTERS, David Ralph appointeddirector
- 2008-11-18➖DAVIES, Susan May resignedsecretary
- 2008-11-07➖DAVIES, Susan May resigneddirector
- 2007-10-31➕GREENHALGH, John William appointeddirector
- 2007-01-01➕CARRICK SMITH, John Alan appointeddirector
- 2007-01-01➕CHRISTENSEN, Matt appointeddirector
- 2006-06-27➕DAVIES, Susan May appointedsecretary
- 2006-06-27➖OSWALDS OF EDINBURGH LIMITED resignedcorporate-nominee-secretary
Showing most recent 50 of 56 events
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
63/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondary12+ year tenure: Director in role 13 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Maven Capital Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Maven Capital Investments Limited
Corporate parent · holds 75-100% shares
⬇
MAVEN PROPERTY INVESTMENTS LIMITED
This company · SC299736
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Maven Capital Investments Limited Corporate entity | 75–100% | — | 75-100% shares | 30/06/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| MAVEN CAPITAL CARDIFF TRUSTEE LIMITED→ SC502023 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| MAVEN CAPITAL GCM LIMITED→ SC446214 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| MAVEN NPIF II NE EQUITY GP LIMITED→ SC793279 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| MEINOM LIMITED→ SC686827 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| MIAM HOLDINGS LIMITED→ SC778681 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| MORTGAGE BROKERS SCOTLAND LTD→ SC849843 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| MORTGAGE121 LTD→ SC626228 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| MUNRO PEAK SOLUTIONS LTD→ SC870828 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| N.FINITY FINANCIAL SOLUTIONS LTD→ SC715534 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| NADEEN WATSON LTD→ SC840457 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| NATARA IFA LTD→ SC445744 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| NATIONAL FX LIMITED→ SC638478 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2006-03-28
Jurisdictionscotland
Primary SIC66300 — Fund management activities
Registered office
First Floor Kintyre House
205 West George Street
Glasgow
G2 2LW
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-04-13
Last: 2026-03-30
Officers (5 active · 16 resigned)
ANDERSON, Colin James→
Activedirector · ~51y · appointed 2021-04-22
View their other companies + combined net worth →
JOHNSTON, Paul Mcphie→
Activedirector · ~54y · appointed 2021-04-22
View their other companies + combined net worth →
MCCRORY, David Andrew→
Activedirector · ~55y · appointed 2025-08-01
View their other companies + combined net worth →
NIXON, William Robert→
Activedirector · ~63y · appointed 2013-04-04
View their other companies + combined net worth →
POPE, Douglas Andrew→
Activedirector · ~46y · appointed 2025-12-01
View their other companies + combined net worth →
DAVIES, Susan May→
Resignedsecretary · appointed 2006-06-27 · resigned 2008-11-18
YOUNG, Lorraine Elizabeth→
Resignedsecretary · appointed 2012-01-16 · resigned 2013-04-04
OSWALDS OF EDINBURGH LIMITED→
Resignedcorporate-nominee-secretary · appointed 2006-03-28 · resigned 2006-06-27
ANSTEE, Eric Edward→
Resigneddirector · ~75y · appointed 2010-05-11 · resigned 2013-04-04
CARRICK SMITH, John Alan→
Resigneddirector · ~69y · appointed 2007-01-01 · resigned 2009-05-13
CHRISTENSEN, Matt→
Resigneddirector · ~57y · appointed 2007-01-01 · resigned 2013-04-04
DAVIES, Robert Elwyn Sandell→
Resigneddirector · ~73y · appointed 2006-06-27 · resigned 2015-10-30
DAVIES, Susan May→
Resigneddirector · ~61y · appointed 2006-06-27 · resigned 2008-11-07
GREENHALGH, John William→
Resigneddirector · ~90y · appointed 2007-10-31 · resigned 2013-04-04
KENNEDY, William Alexander→
Resigneddirector · ~57y · appointed 2013-04-04 · resigned 2025-08-28
KENT, John Christian William→
Resigneddirector · ~71y · appointed 2010-05-11 · resigned 2013-04-04
LAFFERTY, Henry→
Resigneddirector · ~73y · appointed 2009-10-16 · resigned 2013-04-04
PANU, Stella→
Resigneddirector · ~53y · appointed 2013-04-04 · resigned 2016-10-10
WALTON MASTERS, David Ralph→
Resigneddirector · ~83y · appointed 2009-05-13 · resigned 2009-09-03
WHITELEY, Andrew Richard→
Resigneddirector · ~53y · appointed 2021-04-22 · resigned 2022-09-16
Click a director name to see their full track record across all companies.
Recent filings (153 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-31
appoint-person-director-company-with-name-date
officers · AP01
2026-01-26
accounts-with-accounts-type-full
accounts · AA
2025-09-26
termination-director-company-with-name-termination-date
officers · TM01
2025-09-01
appoint-person-director-company-with-name-date
officers · AP01
2025-08-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-02
accounts-with-accounts-type-full
accounts · AA
2024-10-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-09
accounts-with-accounts-type-full
accounts · AA
2023-11-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-04
accounts-with-accounts-type-full
accounts · AA
2022-11-21
termination-director-company-with-name-termination-date
officers · TM01
2022-11-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-28
change-account-reference-date-company-current-extended
accounts · AA01
2022-03-17