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Home > England & Wales Companies > MAVEN SECURITIES HOLDING LIMITED
Company Information for

MAVEN SECURITIES HOLDING LIMITED

LEVEL 7, 155, BISHOPSGATE, LONDON, EC2M 3TQ,
Company Registration Number
07505438
Private Limited Company
Active

Company Overview

About Maven Securities Holding Ltd
MAVEN SECURITIES HOLDING LIMITED was founded on 2011-01-26 and has its registered office in London. The organisation's status is listed as "Active". Maven Securities Holding Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MAVEN SECURITIES HOLDING LIMITED
 
Legal Registered Office
LEVEL 7, 155
BISHOPSGATE
LONDON
EC2M 3TQ
Other companies in EC3A
 
Previous Names
MAVEN CAPITAL LTD09/09/2011
Filing Information
Company Number 07505438
Company ID Number 07505438
Date formed 2011-01-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB135539016  
Last Datalog update: 2024-03-06 22:48:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAVEN SECURITIES HOLDING LIMITED
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Company Officers of MAVEN SECURITIES HOLDING LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN NUR HUDA
 Director 2011-05-19
IVAN KOEDJIKOV
 Director 2011-05-05
IAN MARK TOON
 Director 2011-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
IGOR OYSTACHER
 Director 2011-01-26 2011-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN NUR HUDA MVN ASSET MANAGEMENT LIMITED Director 2017-11-22 CURRENT 2015-06-26 Liquidation
BENJAMIN NUR HUDA MAVEN EUROPE LTD Director 2014-03-31 CURRENT 2014-03-31 Active
BENJAMIN NUR HUDA MAVEN DERIVATIVES LTD Director 2011-05-19 CURRENT 2011-02-01 Active - Proposal to Strike off
BENJAMIN NUR HUDA MAVEN INVESTMENT PARTNERS LTD Director 2011-05-19 CURRENT 2011-02-01 Active
IVAN KOEDJIKOV MAVEN DERIVATIVES LTD Director 2011-05-05 CURRENT 2011-02-01 Active - Proposal to Strike off
IVAN KOEDJIKOV MAVEN INVESTMENT PARTNERS LTD Director 2011-05-05 CURRENT 2011-02-01 Active
IAN MARK TOON MAVEN EUROPE LTD Director 2014-03-31 CURRENT 2014-03-31 Active
IAN MARK TOON MAVEN INVESTMENT PARTNERS LTD Director 2011-07-12 CURRENT 2011-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-08FULL ACCOUNTS MADE UP TO 30/06/23
2024-02-07CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES
2024-02-06Change of details for Mr Ian Mark Toon as a person with significant control on 2023-01-26
2024-02-05Director's details changed for Mr Ivan Ivanov Koedjikov on 2024-01-26
2023-06-23FULL ACCOUNTS MADE UP TO 30/06/22
2023-02-09CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES
2022-10-03REGISTERED OFFICE CHANGED ON 03/10/22 FROM 6 Bevis Marks London EC3A 7BA England
2022-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/22 FROM 6 Bevis Marks London EC3A 7BA England
2022-02-03Director's details changed for Mr Benjamin Nur Huda on 2022-01-26
2022-02-03Director's details changed for Mr Ian Mark Toon on 2022-01-26
2022-02-03Director's details changed for Mr Ivan Ivanov Koedjikov on 2022-01-26
2022-02-03Change of details for Mr Ian Mark Toon as a person with significant control on 2022-01-26
2022-02-03CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-02-03PSC04Change of details for Mr Ian Mark Toon as a person with significant control on 2022-01-26
2022-02-03CH01Director's details changed for Mr Benjamin Nur Huda on 2022-01-26
2022-01-24Director's details changed for Mr Ivan Ivanov Koedjikov on 2021-07-23
2022-01-24CH01Director's details changed for Mr Ivan Ivanov Koedjikov on 2021-07-23
2021-03-10AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES
2021-03-08CH01Director's details changed for Mr Ian Mark Toon on 2021-01-26
2020-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 075054380001
2020-05-26RES01ADOPT ARTICLES 26/05/20
2020-05-22MEM/ARTSARTICLES OF ASSOCIATION
2020-04-23RES01ADOPT ARTICLES 23/04/20
2020-03-26AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-03-11MEM/ARTSARTICLES OF ASSOCIATION
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES
2020-02-06CH01Director's details changed for Mr Benjamin Nur Huda on 2019-10-16
2019-02-28AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2019-02-01PSC04Change of details for Mr Ian Mark Toon as a person with significant control on 2018-11-15
2018-04-03AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-04-03AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-02-09CH01Director's details changed for Benjamin Nur Huda on 2018-02-02
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 7113723
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2017-08-01CH01Director's details changed for Mr Ian Mark Toon on 2017-07-01
2017-03-21AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 7113723
2016-12-07SH0107/12/16 STATEMENT OF CAPITAL GBP 7113723
2016-04-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 6642441
2016-02-23AR0126/01/16 ANNUAL RETURN FULL LIST
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/15 FROM Camomile Court 23 Camomile Street London EC3A 7LL
2015-03-31AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 6642441
2015-02-20AR0126/01/15 ANNUAL RETURN FULL LIST
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 6642441
2014-02-14AR0126/01/14 ANNUAL RETURN FULL LIST
2014-02-13AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-02-25AR0126/01/13 ANNUAL RETURN FULL LIST
2013-01-21RES01ADOPT ARTICLES 21/01/13
2012-10-30AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-02-21SH0110/02/12 STATEMENT OF CAPITAL GBP 6642441
2012-02-15AR0126/01/12 ANNUAL RETURN FULL LIST
2011-10-20MEM/ARTSARTICLES OF ASSOCIATION
2011-09-15AA01Current accounting period extended from 31/01/12 TO 30/06/12
2011-09-09RES15CHANGE OF NAME 31/08/2011
2011-09-09CERTNMCompany name changed maven capital LTD\certificate issued on 09/09/11
2011-09-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-08RES01ALTER ARTICLES 30/08/2011
2011-09-05SH0131/08/11 STATEMENT OF CAPITAL GBP 5802441
2011-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2011 FROM CAMOMILE COURT 23, CAMOMILE STREET LONDON EC3A 7LL UNITED KINGDOM
2011-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2011 FROM CAMOMILLE COURT 23, CAMOMILE STREET LONDON EC3A 7LL UNITED KINGDOM
2011-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2011 FROM UNIT 36 88-90 HATTON GARDEN LONDON UK EC1N 8PN UNITED KINGDOM
2011-07-19AP01DIRECTOR APPOINTED MR IAN TOON
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN KOEDJIKOV / 18/05/2011
2011-05-19AP01DIRECTOR APPOINTED BENJAMIN NUR HUDA
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR IGOR OYSTACHER
2011-05-05AP01DIRECTOR APPOINTED MR IVAN KOEDJIKOV
2011-01-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to MAVEN SECURITIES HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAVEN SECURITIES HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MAVEN SECURITIES HOLDING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MAVEN SECURITIES HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAVEN SECURITIES HOLDING LIMITED
Trademarks
We have not found any records of MAVEN SECURITIES HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAVEN SECURITIES HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as MAVEN SECURITIES HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAVEN SECURITIES HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MAVEN SECURITIES HOLDING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-11-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-10-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2018-10-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2018-10-0090159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2018-10-0090159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2018-09-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-09-0048239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2018-09-0048239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2018-08-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-08-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-07-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-07-0085086000Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners (excl. with self-contained electric motor)
2018-04-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-04-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-02-0085177000
2018-01-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-01-0090159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2018-01-0090159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2016-05-0085171100Line telephone sets with cordless handsets
2015-12-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-12-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAVEN SECURITIES HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAVEN SECURITIES HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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