MVN ASSET MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
MVN ASSET MANAGEMENT LIMITED
COMPANY NUMBER
09659116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
26/06/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2020
ACCOUNTS MADE UP TO
30/06/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
26/06/2015
22/12/2015
MAVEN INVESTMENT MANAGEMENT LIMITED
LONDON
EC4A 4AB
Telephone: 02034091524
TPS: No
25 Farringdon Street
LONDON
EC4A 4AB
Credit Risk Overview
Want to learn more about MVN ASSET MANAGEMENT LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAVEN SECURITIES LTD. | N/A | N/A |
| MVN ASSET MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Board Member Ian Mark Toon (910651347) Appointed |
| 09/11/2022 | New Board Member Ian Mark Toon (910651347) Appointed |
| 11/01/2021 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about MVN ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MVN ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MVN ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1976 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Apr 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAVEN SECURITIES LTD. | N/A | N/A |
| MAVEN SECURITIES HOLDING LIMITED | Active - Accounts Filed | View Report |
| MAVEN DERIVATIVES ASIA LIMITED | Active - Accounts Filed | View Report |
| MAVEN EUROPE LTD | Active - Accounts Filed | View Report |
| MAVEN INVESTMENT PARTNERS LTD | Active - Accounts Filed | View Report |
| MAVEN INVESTMENT PARTNERS US LIMITED | Active - Accounts Filed | View Report |
| MAVEN SECURITIES US LIMITED | Active - Accounts Filed | View Report |
| MVN ASSET MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Board Member Ian Mark Toon (910651347) Appointed |
| 09/11/2022 | New Board Member Ian Mark Toon (910651347) Appointed |
| 11/01/2021 | Change in Reg. Office |
| 15/02/2020 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 28/02/2019 | David William Hancock (920389311) has left the board |
| 28/02/2019 | Sandra Burggraf (924059028) has left the board |
| 06/02/2019 | New Confirmation Statement filed |
| 14/01/2019 | Wim Nelen (921660931) has left the board |
| 17/08/2018 | Benjamin Nur Huda (916018272) has left the board |
| 17/08/2018 | New Board Member David William Hancock (920389311) Appointed |
| 03/05/2018 | New Board Member Ian Mark Toon (910651347) Appointed |
| 28/03/2018 | New Accounts filed |
| 20/02/2018 | Benjamin Nur Huda (924059007) has left the board |
| 20/02/2018 | New Board Member Benjamin Nur Huda (916018272) Appointed |
| 14/02/2018 | New Confirmation Statement filed |
| 14/02/2018 | Raphael Kain (920071478) has left the board |
| 04/01/2018 | Change in Reg. Office |
| 29/11/2017 | George Rumenov Yanakiev (920832275) has left the board |
| 29/11/2017 | New Board Member Sandra Burggraf (924059028) Appointed |
| 29/11/2017 | New Board Member Benjamin Nur Huda (924059007) Appointed |
| 29/11/2017 | New Board Member Wim Nelen (921660931) Appointed |
| 29/11/2017 | Ian Mark Toon (910651347) has left the board |
| 07/09/2017 | Christopher David Masters (920832590) has left the board |
| 10/08/2017 | New Board Member Ian Mark Toon (910651347) Appointed |
| 10/08/2017 | Ian Mark Toon (920071456) has left the board |
| 04/07/2017 | New Annual Return filed |
| 27/03/2017 | New Accounts filed |
| 23/06/2016 | New Annual Return filed |
| 23/05/2016 | New Board Member Christopher David Masters (920832590) Appointed |
| 23/05/2016 | New Board Member George Rumenov Yanakiev (920832275) Appointed |
| 25/12/2015 | Change in Reg. Office |
| 08/09/2015 | New Board Member Raphael Kain (920071478) Appointed |
| 08/09/2015 | Benjamin Huda (919887549) has left the board |
| 08/09/2015 | New Board Member Ian Mark Toon (920071456) Appointed |
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