MERCHANT VENTURES INVESTMENTS LIMITED - COBHAM


Company Profile Company Filings

Overview

MERCHANT VENTURES INVESTMENTS LIMITED is a Private Limited Company from COBHAM ENGLAND and has the status: Active.
MERCHANT VENTURES INVESTMENTS LIMITED was incorporated 18 years ago on 16/11/2005 and has the registered number: 05625783. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MERCHANT VENTURES INVESTMENTS LIMITED - COBHAM

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7 WOODSIDE ROAD
COBHAM
KT11 2QR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK RICHARD HUGHES May 1972 British Director 2010-07-06 CURRENT
ORBIS CAPITAL LIMITED Corporate Secretary 2010-07-06 CURRENT
MR JAMES JOHN PRYN GREENSTREET Jul 1965 British Director 2010-12-01 CURRENT
MR MARTIN BRENNAN Aug 1961 British Director 2006-11-07 UNTIL 2010-02-01 RESIGNED
JEREMY FRANCIS BARNES Mar 1958 British Director 2006-07-21 UNTIL 2009-12-31 RESIGNED
MR MARK JAMES DOCHERTY Jan 1964 British Director 2009-12-07 UNTIL 2010-07-06 RESIGNED
MR MARK ROWLAND CLEMENT Oct 1960 British Director 2009-12-07 UNTIL 2010-07-06 RESIGNED
MR DUNCAN JOHN GILLIES MACINTOSH Oct 1957 British Director 2005-11-16 UNTIL 2008-07-28 RESIGNED
MR OWEN STEPHEN ALEXANDER SENNITT May 1965 British Director 2007-01-03 UNTIL 2007-08-31 RESIGNED
MR DAVID WILLIAM SKINNER Jun 1973 British Director 2010-07-06 UNTIL 2011-01-24 RESIGNED
PROFESSOR RICHARD JEREMY STONE Dec 1964 British Director 2005-11-16 UNTIL 2008-07-28 RESIGNED
MR JAMES CHRISTOPHER WAKEFIELD Dec 1966 British Director 2009-12-07 UNTIL 2010-07-06 RESIGNED
PROFESSOR CHRISTOPHER THOMAS EVANS Nov 1957 British Director 2009-12-07 UNTIL 2010-07-06 RESIGNED
JAMES CHRISTOPHER WAKEFIELD Dec 1986 British Director 2008-02-01 UNTIL 2008-07-28 RESIGNED
MR DUNCAN JOHN GILLIES MACINTOSH Oct 1957 British Secretary 2005-11-16 UNTIL 2006-07-21 RESIGNED
MRS SARAH LOUISE MARY DICHLIAN Dec 1964 British Secretary 2006-07-21 UNTIL 2010-01-25 RESIGNED
EXCALIBUR GROUP HOLDINGS LIMITED Corporate Secretary 2010-01-25 UNTIL 2010-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Julia Elizabeth Hughes 2016-04-06 6/1971 Cobham   Ownership of shares 50 to 75 percent
Ms Catherine Greenstreet 2016-04-06 6/1968 Teddington   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-12-06 31-03-2023 £1 equity
Accounts Submission 2022-11-24 31-03-2022 £1 equity
Accounts Submission 2021-12-22 31-03-2021 £1 equity
Accounts Submission 2020-12-15 31-03-2020 £1 equity
Accounts Submission 2019-12-10 31-03-2019 £1 equity
Micro-entity Accounts - MERCHANT VENTURES INVESTMENTS LIMITED 2018-12-13 31-03-2018 £48 equity
Accounts Submission 2017-11-30 31-03-2017 £217 equity
Abbreviated Company Accounts - MERCHANT VENTURES INVESTMENTS LIMITED 2016-12-07 31-03-2016 £1,017 Cash £420 equity
MERCHANT VENTURES INVESTMENTS LIMITED Accounts filed on 31-03-2015 2015-12-01 31-03-2015 £1,017 Cash £732 equity
Abbreviated Company Accounts - MERCHANT VENTURES INVESTMENTS LIMITED 2014-11-25 31-03-2014 £1,917 Cash £3,070 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORBIS CAPITAL LIMITED COBHAM ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CCO HEALTH LIMITED COBHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
D'ABERNON WOOD ESTATE MANAGEMENT COMPANY LIMITED COBHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
ACTIVE COMMODITIES LIMITED COBHAM ENGLAND Active NO ACCOUNTS FILED 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals