Company Information for

MAVEN COGNITION LIMITED

1 NEW WALK PLACE, LEICESTER, LE1 6RU,

Company Registration Number

10303336

Private Limited Company

Active

About Maven Cognition Ltd

MAVEN COGNITION LIMITED was founded on 2016-07-29 and has its registered office in Leicester. The organisation's status is listed as "Active". Maven Cognition Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

MAVEN COGNITION LIMITED

Legal Registered Office

1 NEW WALK PLACE
LEICESTER
LE1 6RU

Previous Names

NEWABLE VENTURES LIMITED

02/04/2024

LBA VENTURES LIMITED

26/09/2017

Filing Information

Company Number	10303336
Date formed	2016-07-29
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	28/02/2025
Filing return next due	26/08/2017
Type of accounts	SMALL

Last Datalog update:

2024-05-05 08:19:37

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Charles Jonathon Breese	Director	INVESTMENT DIRECTOR	2016-11-21	UNITED KINGDOM
Anthony Richard Clarke	Director	DIRECTOR	2016-07-29	ENGLAND
Alexander Douglas Janssens Sleigh	Director	DIRECTOR	2016-07-29	UNITED KINGDOM
Hitesh Thakrar	Director	INVESTMENT DIRECTOR	2016-11-21	ENGLAND
Michael Bernard Walsh	Director	FINANCE DIRECTOR	2018-04-20	ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Charles Jonathon Breese

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles Jonathon Breese	BRITTELSTAND INVESTING LTD	Director	2018-02-27	CURRENT	2018-02-27	Active
Charles Jonathon Breese	OR PRODUCTIVITY LIMITED	Director	2011-10-31	CURRENT	2011-09-16	In Administration
Charles Jonathon Breese	FREEHAND 2010 LIMITED	Director	2011-01-18	CURRENT	2010-11-22	In Administration
Charles Jonathon Breese	FREEHAND SURGICAL PUBLIC LIMITED COMPANY	Director	2009-12-15	CURRENT	2009-11-13	Liquidation
Charles Jonathon Breese	OCTOPUS VCT PLC	Director	2009-08-26	CURRENT	2009-06-30	Dissolved 2016-06-09
Charles Jonathon Breese	LCF RESEARCH LIMITED	Director	2008-11-24	CURRENT	2008-11-24	Dissolved 2018-04-10
Charles Jonathon Breese	LONDON CAPITAL INVESTMENT SERVICES LIMITED	Director	2007-02-27	CURRENT	2006-12-18	Active
Charles Jonathon Breese	SENECA GROWTH CAPITAL VCT PLC	Director	2001-10-15	CURRENT	2001-05-22	Active
Charles Jonathon Breese	LARPENT NEWTON HOLDINGS LIMITED	Director	1992-09-09	CURRENT	1988-10-10	Active
Charles Jonathon Breese	LUKE HUGHES & COMPANY LIMITED	Director	1992-01-07	CURRENT	1985-10-03	Active
Charles Jonathon Breese	LARPENT NEWTON & COMPANY LIMITED	Director	1991-09-09	CURRENT	1977-09-19	Active

Related Directorships for Anthony Richard Clarke

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony Richard Clarke	ANGELS IN SPACE CITY LIMITED	Director	2016-03-14	CURRENT	2016-03-14	Dissolved 2017-08-22
Anthony Richard Clarke	UK SPACE TECH ANGELS LIMITED	Director	2016-03-14	CURRENT	2016-03-14	Active - Proposal to Strike off
Anthony Richard Clarke	ANGELS IN MEDCITY LIMITED	Director	2016-02-15	CURRENT	2016-02-15	Active

Related Directorships for Hitesh Thakrar

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hitesh Thakrar	TROPIC BIOSCIENCES UK LIMITED	Director	2017-04-20	CURRENT	2016-07-11	Active
Hitesh Thakrar	NRA ASSOCIATES LIMITED	Director	2016-04-06	CURRENT	2016-04-06	Active

Related Directorships for Michael Bernard Walsh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Bernard Walsh	NEWABLE COMMERCIAL FINANCE LIMITED	Director	2018-06-01	CURRENT	2010-12-21	Active
Michael Bernard Walsh	LONDON BUSINESS ANGELS LIMITED	Director	2017-09-27	CURRENT	2017-09-27	Active
Michael Bernard Walsh	NEWABLE EQUITY LIMITED	Director	2017-09-26	CURRENT	2017-09-26	Active
Michael Bernard Walsh	NEWABLE NOMINEE LIMITED	Director	2017-06-07	CURRENT	2017-06-07	Active - Proposal to Strike off
Michael Bernard Walsh	NEWABLE LENDING LIMITED	Director	2017-05-03	CURRENT	2017-05-03	Active
Michael Bernard Walsh	NEWABLE LENDING FOR GROWTH LIMITED	Director	2016-12-01	CURRENT	2016-12-01	Active
Michael Bernard Walsh	NEWABLE BUSINESS FINANCE LIMITED	Director	2016-09-08	CURRENT	2016-09-08	Active
Michael Bernard Walsh	NEWABLE LLF LIMITED	Director	2016-04-01	CURRENT	2011-10-07	Active
Michael Bernard Walsh	MANUFACTURING ADVISORY SERVICE (YORKSHIRE AND THE HUMBER) LIMITED	Director	2016-03-31	CURRENT	2004-04-07	Dissolved 2016-10-04
Michael Bernard Walsh	MANUFACTURING ADVISORY SERVICE LIMITED	Director	2016-03-31	CURRENT	2004-04-07	Dissolved 2016-10-04
Michael Bernard Walsh	LONDON BUSINESS LOANS (WHOLESALE) LIMITED	Director	2016-03-31	CURRENT	2006-06-08	Active - Proposal to Strike off
Michael Bernard Walsh	PW RECEIVABLES FINANCE LIMITED	Director	2015-11-30	CURRENT	2001-02-09	Dissolved 2017-04-11
Michael Bernard Walsh	PW TRADE FINANCE LIMITED	Director	2015-11-30	CURRENT	2001-02-09	Dissolved 2017-04-11
Michael Bernard Walsh	PW LEASING LIMITED	Director	2015-11-30	CURRENT	2001-02-09	Dissolved 2017-04-11
Michael Bernard Walsh	PW PAYROLL SERVICES LIMITED	Director	2015-11-30	CURRENT	2001-02-09	Dissolved 2017-05-16
Michael Bernard Walsh	PW GROWTH FACTORS LIMITED	Director	2015-11-30	CURRENT	2000-11-30	Dissolved 2017-04-11
Michael Bernard Walsh	PW COMMERCIAL FINANCE LIMITED	Director	2015-11-30	CURRENT	2005-06-03	Dissolved 2017-05-16
Michael Bernard Walsh	PADDOCK WOOD FINANCE LIMITED	Director	2015-11-30	CURRENT	2001-02-09	Dissolved 2017-05-16
Michael Bernard Walsh	PADDOCK WOOD LIMITED	Director	2015-11-30	CURRENT	2000-12-20	Dissolved 2017-04-11
Michael Bernard Walsh	PW GROUP HOLDINGS LIMITED	Director	2015-11-30	CURRENT	1987-11-10	Active - Proposal to Strike off
Michael Bernard Walsh	PW GROWTH FINANCE LIMITED	Director	2015-11-30	CURRENT	2000-06-19	Active - Proposal to Strike off
Michael Bernard Walsh	PW ASSET FINANCE LIMITED	Director	2015-11-30	CURRENT	2001-02-09	Active - Proposal to Strike off
Michael Bernard Walsh	NEWABLE BUSINESS LOANS LIMITED	Director	2013-11-29	CURRENT	2013-11-29	Active
Michael Bernard Walsh	NEWABLE EVENTS LIMITED	Director	2013-11-29	CURRENT	2013-11-29	Active
Michael Bernard Walsh	YVF GP (INVESTMENT) LIMITED	Director	2013-09-30	CURRENT	2001-10-26	Active - Proposal to Strike off
Michael Bernard Walsh	SMH GP LIMITED	Director	2013-09-30	CURRENT	2002-02-19	Active - Proposal to Strike off
Michael Bernard Walsh	YVF GP (DEVELOPMENT) LIMITED	Director	2013-09-30	CURRENT	2001-10-26	Active - Proposal to Strike off
Michael Bernard Walsh	LEEDS NORTH EAST GP LIMITED	Director	2013-09-24	CURRENT	1999-10-26	Active - Proposal to Strike off
Michael Bernard Walsh	NEWABLE INVESTMENTS LIMITED	Director	2013-03-28	CURRENT	2003-07-29	Active
Michael Bernard Walsh	YORKSHIRE FUND MANAGERS LIMITED	Director	2012-07-26	CURRENT	2004-05-18	Dissolved 2015-07-21
Michael Bernard Walsh	LONDON FUND MANAGERS LIMITED	Director	2012-07-26	CURRENT	2001-04-09	Dissolved 2015-07-21
Michael Bernard Walsh	LONDON GP LIMITED	Director	2012-07-26	CURRENT	2002-02-19	Active - Proposal to Strike off
Michael Bernard Walsh	PIF GP NO 7 LIMITED	Director	2012-07-26	CURRENT	2008-12-18	Active
Michael Bernard Walsh	NEWABLE LIMITED	Director	2011-09-08	CURRENT	1982-07-21	Active
Michael Bernard Walsh	SOUTH WEST GP LIMITED	Director	2011-09-01	CURRENT	2002-03-26	Active - Proposal to Strike off
Michael Bernard Walsh	DYNAMIC COMMERCIAL FINANCE LIMITED	Director	2011-06-27	CURRENT	2000-11-27	Dissolved 2015-02-24
Michael Bernard Walsh	FIRST INVOICE FINANCE LIMITED	Director	2011-06-27	CURRENT	2006-08-08	Dissolved 2015-10-27
Michael Bernard Walsh	FIRST FACTORING LIMITED	Director	2011-06-27	CURRENT	2006-08-08	Dissolved 2015-10-27
Michael Bernard Walsh	BATAVIA ROAD 2 LIMITED	Director	2011-06-27	CURRENT	2008-07-30	Dissolved 2016-10-04
Michael Bernard Walsh	BATAVIA ROAD 3 LIMITED	Director	2011-06-27	CURRENT	2008-07-30	Dissolved 2016-10-04
Michael Bernard Walsh	BATAVIA ROAD 4 LIMITED	Director	2011-06-27	CURRENT	2008-07-30	Dissolved 2016-10-04
Michael Bernard Walsh	BATAVIA ROAD 5 LIMITED	Director	2011-06-27	CURRENT	2008-07-30	Dissolved 2016-10-04
Michael Bernard Walsh	LONDON SEED CAPITAL LIMITED	Director	2011-06-27	CURRENT	2002-01-31	Active - Proposal to Strike off
Michael Bernard Walsh	BATAVIA ROAD 1 LIMITED	Director	2011-06-27	CURRENT	2007-12-14	Active - Proposal to Strike off
Michael Bernard Walsh	GLE GROWTH CAPITAL LIMITED	Director	2011-06-27	CURRENT	2008-01-16	Active - Proposal to Strike off
Michael Bernard Walsh	NEWABLE UK HOLDINGS LIMITED	Director	2011-06-27	CURRENT	2005-08-25	Active
Michael Bernard Walsh	NEWABLE TRADE (SOUTH EAST) LIMITED	Director	2011-06-27	CURRENT	2007-11-06	Active
Michael Bernard Walsh	NEWABLE PRIVATE EQUITY LIMITED	Director	2011-06-27	CURRENT	2008-01-16	Active - Proposal to Strike off
Michael Bernard Walsh	NEWABLE TRUST LIMITED	Director	2011-06-27	CURRENT	1987-03-25	Active - Proposal to Strike off
Michael Bernard Walsh	NEWABLE DEVELOPMENTS LIMITED	Director	2011-06-27	CURRENT	1990-02-14	Active - Proposal to Strike off
Michael Bernard Walsh	NEWABLE ENTERPRISE PARTNERS LIMITED	Director	2011-06-27	CURRENT	1988-10-11	Active
Michael Bernard Walsh	ENTERPRISE LONDON LIMITED	Director	2011-06-27	CURRENT	1998-12-04	Active - Proposal to Strike off
Michael Bernard Walsh	NEWABLE INTERNATIONAL CONSULTING LIMITED	Director	2011-06-27	CURRENT	2007-10-11	Active
Michael Bernard Walsh	NEWABLE PROPERTY DEVELOPMENTS LIMITED	Director	2011-06-27	CURRENT	2008-03-07	Active
Michael Bernard Walsh	NEWABLE DIGITAL LIMITED	Director	2011-06-27	CURRENT	2010-07-22	Active
Michael Bernard Walsh	NEWABLE RGF LIMITED	Director	2011-06-27	CURRENT	1986-05-08	Active
Michael Bernard Walsh	NEWABLE TRADE (LONDON) LIMITED	Director	2011-06-27	CURRENT	1988-03-22	Active
Michael Bernard Walsh	NEWABLE MANAGEMENT SERVICES LIMITED	Director	2011-06-27	CURRENT	1982-11-25	Active
Michael Bernard Walsh	NEWABLE BUSINESS VILLAGES LIMITED	Director	2011-06-27	CURRENT	1984-02-23	Active
Michael Bernard Walsh	NEWABLE PROPERTIES LIMITED	Director	2011-06-27	CURRENT	1984-02-22	Active
Michael Bernard Walsh	EAST LONDON PROPERTY INVESTMENT FUND LIMITED	Director	2011-06-27	CURRENT	1998-05-29	Active - Proposal to Strike off
Michael Bernard Walsh	WATERFRONT STUDIOS LIMITED	Director	2011-06-27	CURRENT	2003-02-04	Active
Michael Bernard Walsh	NEWABLE CONTRACTS HOLDINGS LIMITED	Director	2011-06-27	CURRENT	2005-08-25	Active
Michael Bernard Walsh	PIF GP NO 1 LIMITED	Director	2011-06-23	CURRENT	2003-03-25	Active
Michael Bernard Walsh	PIF GP NO 3 LIMITED	Director	2011-06-23	CURRENT	2003-03-25	Active
Michael Bernard Walsh	PIF GP NO 4 LIMITED	Director	2011-06-23	CURRENT	2003-03-25	Active
Michael Bernard Walsh	PIF GP NO 2 LIMITED	Director	2011-06-23	CURRENT	2003-03-25	Active
Michael Bernard Walsh	YORKSHIRE ENTERPRISE FINANCE LIMITED	Director	2011-06-20	CURRENT	1995-04-18	Dissolved 2015-02-24
Michael Bernard Walsh	YORKSHIRE ENTERPRISE FINANCE (HOLDINGS) LIMITED	Director	2011-06-20	CURRENT	1996-06-24	Dissolved 2015-02-24
Michael Bernard Walsh	NEWABLE YORKSHIRE (HOLDINGS) LIMITED	Director	2011-06-20	CURRENT	1996-05-07	Active - Proposal to Strike off
Michael Bernard Walsh	LEEDS ENTERPRISE LIMITED	Director	2011-06-20	CURRENT	1982-11-12	Active - Proposal to Strike off
Michael Bernard Walsh	LEEDS NORTH EAST INVESTMENTS LIMITED	Director	2011-03-01	CURRENT	1999-10-26	Active - Proposal to Strike off
Michael Bernard Walsh	SMH VENTURE FINANCE LIMITED	Director	2010-07-31	CURRENT	2001-04-06	Active - Proposal to Strike off
Michael Bernard Walsh	BREAFFY SOCIAL MEDIA AND CONSULTING LIMITED	Director	2010-03-11	CURRENT	2010-03-11	Active