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Coverage — measured
Sources fused
2
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

MAVEN HOLDINGS LIMITED

MAVEN HOLDINGS LIMITED — dissolved UK company, incorporated 2022 (oo:GB-COH-13835206). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2 registries.

OO GB-COH-13835206Inc. 07 Jan 2022ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2022-01-07
Legal form
ltd
Activity
41201, 41202, 68100, 71111
Registered office
13835206 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MAVEN HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
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/03

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
13835206
Status
dissolved
Type
ltd
Incorporated
2022-01-07
Registered office
13835206 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC
41201, 41202, 68100, 71111
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2026-01-29
Accounts due
2027-10-31
Confirmation stmt due
2026-02-01overdue
/05

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • MANNING, Collin Patrick, Mr.
    • director · Irish · appointed 2022-01-07 · Companies House
    • individual PSC · 75–100% shares · since 2022-01-07 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MAVEN HOLDINGS LIMITED?
In the current sources, MAVEN HOLDINGS LIMITED is connected to Mr. Collin Patrick Manning, Mr. Collin Patrick Manning. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MAVEN HOLDINGS LIMITED's risk level?
WhiteIntel flags MAVEN HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAVEN HOLDINGS LIMITED appear across sources?
MAVEN HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAVEN HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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