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 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
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 |
MRS SARAH LOUISE MARY DICHLIAN | Dec 1964 | British | Secretary | 2006-07-21 UNTIL 2010-01-25 | 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 |
PROFESSOR CHRISTOPHER THOMAS EVANS | Nov 1957 | British | Director | 2009-12-07 UNTIL 2010-07-06 | RESIGNED |
MR JAMES CHRISTOPHER WAKEFIELD | Dec 1966 | British | Director | 2009-12-07 UNTIL 2010-07-06 | RESIGNED |
PROFESSOR RICHARD JEREMY STONE | Dec 1964 | British | Director | 2005-11-16 UNTIL 2008-07-28 | RESIGNED |
MR DAVID WILLIAM SKINNER | Jun 1973 | British | Director | 2010-07-06 UNTIL 2011-01-24 | RESIGNED |
MR OWEN STEPHEN ALEXANDER SENNITT | May 1965 | British | Director | 2007-01-03 UNTIL 2007-08-31 | RESIGNED |
MR DUNCAN JOHN GILLIES MACINTOSH | Oct 1957 | British | Director | 2005-11-16 UNTIL 2008-07-28 | RESIGNED |
MR MARK ROWLAND CLEMENT | Oct 1960 | British | Director | 2009-12-07 UNTIL 2010-07-06 | RESIGNED |
MR MARK JAMES DOCHERTY | Jan 1964 | British | Director | 2009-12-07 UNTIL 2010-07-06 | RESIGNED |
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 |
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 |
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 |