MAVEN NOMINEE LIMITED
🌳Matureactive
SC374366 · ltd · incorporated 2010-03-08
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: Activities of venture and development capital companies
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 (61/100)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
7 officers (4 active, 7 linked, 7 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
61 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
80
Strong succession / seller-readiness signals.
Risk profile
77
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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
- 2025-09-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-28➖KENNEDY, William Alexander resigneddirector
- 2025-08-28➖LUPTON, Suzanne Jean resigneddirector
- 2025-08-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-01➕HETHERINGTON, Amanda June appointeddirector
- 2025-08-01➕MACRAILD, Katie May appointeddirector
- 2025-08-01➕MCCRORY, David Andrew appointeddirector
- 2025-06-17📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-12📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-05📄accounts-with-accounts-type-fullaccounts · AA
- 2022-06-29📄accounts-with-accounts-type-fullaccounts · AA
- 2022-06-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-10➖CRAIG, Andrew Donald resigneddirector
- 2021-12-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-11-30➕LUPTON, Suzanne Jean appointeddirector
- 2021-08-11📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2021-08-11📄legacyaccounts · PARENT_ACC
- 2021-08-11📄legacyother · AGREEMENT2
- 2021-08-11📄legacyother · GUARANTEE2
- 2020-10-08📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2020-10-08📄legacyaccounts · PARENT_ACC
- 2020-10-08📄legacyother · AGREEMENT2
- 2020-10-08📄legacyother · GUARANTEE2
- 2010-03-08🏢Company incorporatedAs MAVEN NOMINEE LIMITED
- 2010-03-08➕NIXON, William Robert appointeddirector
- 2010-03-08➕CRAIG, Andrew Donald appointeddirector
- 2010-03-08➕KENNEDY, William Alexander appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
- +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 16 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: KENNEDY, William Alexander resigned 2025-08-28; LUPTON, Suzanne Jean resigned 2025-08-28
Group structure
Maven Capital Partners Uk Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Maven Capital Partners Uk Llp
Corporate parent · holds 75-100% shares
⬇
MAVEN NOMINEE LIMITED
This company · SC374366
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 Partners Uk Llp 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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|---|---|---|---|---|---|---|---|
| @SSAS (PENSION TRUSTEES) LTD→ SC221202 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| SIFAOUI CONSULTANCY LIMITED→ SC775975 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| SIMPLIFY DEBT LTD→ SC699376 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| SIMPLY TRUST DEEDS LIMITED→ SC636306 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| SINGER & FRIEDLANDER COMMERCIAL FINANCE LIMITED→ SC053939 · est 1973 · no financials extracted | — | — | — | — | 52y | — | — |
| SJ ADJUSTING LTD→ SC543131 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| SMART CHOICE MORTGAGES LIMITED→ SC613306 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| SMART-BETA INVESTMENTS LIMITED→ SC522207 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| SPECTRUM WEALTH CONSULTANCY LTD→ SC683989 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| SPECTRUM WEALTH GROUP LTD→ SC682808 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ST MATHEW INVESTMENTS LIMITED→ SC682287 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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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
Incorporated2010-03-08
Jurisdictionscotland
Primary SIC64303 — Activities of venture and development capital companies
Registered office
Kintyre House
West George Street
Glasgow
G2 2LW
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-22
Last: 2026-03-08
Officers (4 active · 3 resigned)
HETHERINGTON, Amanda June→
Activedirector · ~41y · appointed 2025-08-01
View their other companies + combined net worth →
MACRAILD, Katie May→
Activedirector · ~47y · appointed 2025-08-01
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 2010-03-08
View their other companies + combined net worth →
CRAIG, Andrew Donald→
Resigneddirector · ~55y · appointed 2010-03-08 · resigned 2022-06-10
KENNEDY, William Alexander→
Resigneddirector · ~57y · appointed 2010-03-08 · resigned 2025-08-28
LUPTON, Suzanne Jean→
Resigneddirector · ~57y · appointed 2021-11-30 · resigned 2025-08-28
Click a director name to see their full track record across all companies.
Recent filings (61 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-12
termination-director-company-with-name-termination-date
officers · TM01
2025-09-01
termination-director-company-with-name-termination-date
officers · TM01
2025-09-01
appoint-person-director-company-with-name-date
officers · AP01
2025-08-20
appoint-person-director-company-with-name-date
officers · AP01
2025-08-19
appoint-person-director-company-with-name-date
officers · AP01
2025-08-19
accounts-with-accounts-type-full
accounts · AA
2025-06-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-10
accounts-with-accounts-type-full
accounts · AA
2024-06-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-12
accounts-with-accounts-type-full
accounts · AA
2023-09-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-09
accounts-with-accounts-type-full
accounts · AA
2022-06-29
termination-director-company-with-name-termination-date
officers · TM01
2022-06-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-08