MAVEN CAPITAL INVESTMENTS LIMITED
🌳Matureactive
SC445463 · ltd · incorporated 2013-03-19
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 7.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 7.2y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 7.2 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (62/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
6 officers (4 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
29 connected companies via shared directors
90
Filing history
62 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
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
77
Few red flags.
Signal strength
100
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 (31 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
- 2025-08-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-18📄accounts-with-accounts-type-fullaccounts · AA
- 2025-08-01➕MCCRORY, David Andrew appointeddirector
- 2025-02-24➕HETHERINGTON, Amanda June appointeddirector
- 2025-02-24➕MACKINNON, Ewan Alisdair Duncan appointeddirector
- 2025-02-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-23📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-12-23🔓Charge satisfied #2
- 2024-11-15📄accounts-with-accounts-type-fullaccounts · AA
- 2023-11-08📄accounts-with-accounts-type-fullaccounts · AA
- 2022-10-13📄accounts-with-accounts-type-fullaccounts · AA
- 2022-09-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-09-09🔒Charge registered #2Lender: Heritage Square Limited (As Security Agent)
- 2022-03-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-03-17📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2021-08-20➕LUPTON, Suzanne Jean appointeddirector
- 2021-08-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 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
- 2020-10-08📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2019-01-31🔒Charge registered #1Lender: Maven Capital Partners UK LLP
- 2013-03-19🏢Company incorporatedAs MAVEN CAPITAL INVESTMENTS LIMITED
- 2013-03-19➕NIXON, William Robert appointeddirector
- 2013-03-19➕KENNEDY, William Alexander appointeddirector
Owner dependency
48/100
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.
- +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
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 CAPITAL INVESTMENTS LIMITED
This company · SC445463
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
Active · Holding company · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| LYKKE WEALTH LTD→ SC791175 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| M&F GROUP (HOLDINGS) LTD→ SC752750 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| MARKEY HOLDINGS LIMITED→ SC509809 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| MATPRO MACHINERY LIMITED→ SC478888 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| MCARTHUR LSL GROUP LTD→ SC856564 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| MCLAREN ISLANDS LTD→ SC868868 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| MCS GROUP SCOTLAND LTD→ SC883481 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| MEDICAL ULTRASOUND LIMITED→ SC303413 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| MEI HOLDINGS EOT TRUSTEE LIMITED→ SC872725 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| MERKLAND TANK HOLDINGS LIMITED→ SC573000 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| MESHUGY LIMITED→ SC858920 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| MESSENGER VENTURES LTD→ SC847732 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2013-03-19
Jurisdictionscotland
Primary SIC64205 — Activities of financial services holding companies
Registered office
Kintyre House
205-209 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: 2027-04-02
Last: 2026-03-19
Officers (4 active · 2 resigned)
HETHERINGTON, Amanda June→
Activedirector · ~41y · appointed 2025-02-24
View their other companies + combined net worth →
MACKINNON, Ewan Alisdair Duncan→
Activedirector · ~50y · appointed 2025-02-24
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 2013-03-19
View their other companies + combined net worth →
KENNEDY, William Alexander→
Resigneddirector · ~57y · appointed 2013-03-19 · resigned 2025-08-28
LUPTON, Suzanne Jean→
Resigneddirector · ~57y · appointed 2021-08-20 · resigned 2025-08-28
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Heritage Square (As Security Agent) Heritage Square Limited (As Security Agent) | A registered charge | — | 09/09/2022 | 23/12/2024 | |
| outstanding | Maven Capital Partners UK Maven Capital Partners UK LLP | A registered charge | 1 property | 31/01/2019 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (62 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-20
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
2025-08-19
accounts-with-accounts-type-full
accounts · AA
2025-08-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-24
appoint-person-director-company-with-name-date
officers · AP01
2025-02-24
appoint-person-director-company-with-name-date
officers · AP01
2025-02-24
mortgage-satisfy-charge-full
mortgage · MR04
2024-12-23
accounts-with-accounts-type-full
accounts · AA
2024-11-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-19
accounts-with-accounts-type-full
accounts · AA
2023-11-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-22
accounts-with-accounts-type-full
accounts · AA
2022-10-13
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-09-16