Active
Company Information for MERCHANT VENTURES INVESTMENTS LIMITED
7 WOODSIDE ROAD, COBHAM, KT11 2QR,
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Company Registration Number
05625783
Private Limited Company
Active |
Company Name | |
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MERCHANT VENTURES INVESTMENTS LIMITED | |
Legal Registered Office | |
7 WOODSIDE ROAD COBHAM KT11 2QR Other companies in CF10 | |
Company Number | 05625783 | |
---|---|---|
Company ID Number | 05625783 | |
Date formed | 2005-11-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-06 23:07:20 |
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Officer | Role | Date Appointed |
---|---|---|
ORBIS CAPITAL LIMITED |
||
JAMES JOHN PRYN GREENSTREET |
||
MARK RICHARD HUGHES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WILLIAM SKINNER |
Director | ||
EXCALIBUR GROUP HOLDINGS LIMITED |
Company Secretary | ||
MARK ROWLAND CLEMENT |
Director | ||
MARK JAMES DOCHERTY |
Director | ||
CHRISTOPHER THOMAS EVANS |
Director | ||
JAMES CHRISTOPHER WAKEFIELD |
Director | ||
MARTIN BRENNAN |
Director | ||
SARAH LOUISE MARY DICHLIAN |
Company Secretary | ||
JEREMY FRANCIS BARNES |
Director | ||
DUNCAN JOHN GILLIES MACINTOSH |
Director | ||
RICHARD JEREMY STONE |
Director | ||
JAMES CHRISTOPHER WAKEFIELD |
Director | ||
OWEN STEPHEN ALEXANDER SENNITT |
Director | ||
DUNCAN JOHN GILLIES MACINTOSH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JFB-GOL LIMITED | Director | 2011-07-15 | CURRENT | 2011-07-08 | Liquidation | |
POWERHOUSE ENERGY GROUP PLC | Director | 2011-06-29 | CURRENT | 2000-02-28 | Active | |
JFB-GOL LIMITED | Director | 2011-07-15 | CURRENT | 2011-07-08 | Liquidation | |
ORBIS CAPITAL LIMITED | Director | 2010-07-06 | CURRENT | 2001-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/17 FROM Capital Building Tyndall Street Cardiff Cf10 4Azcf10 4Az | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/11/15 STATEMENT OF CAPITAL;GBP 29 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Richard Hughes on 2015-11-28 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 29 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/13 STATEMENT OF CAPITAL;GBP 29 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ORBIS CAPITAL LIMITED on 2012-09-03 | |
AR01 | 16/11/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR EXCALIBUR CAPITAL (UK) LIMITED on 2011-05-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/11 FROM C/O Capital Law One Caspian Point Caspian Way Cardiff CF10 4DQ Wales | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SKINNER | |
AR01 | 16/11/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES JOHN PRYN GREENSTREET | |
AUD | AUDITOR'S RESIGNATION | |
SH19 | 10/11/10 STATEMENT OF CAPITAL GBP 29 | |
SH02 | SUB-DIVISION 15/10/10 | |
MISC | 519 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/10/10 | |
RES06 | REDUCE ISSUED CAPITAL 15/10/2010 | |
RES13 | SUB DIV SHARES 15/10/2010 | |
SH20 | STATEMENT BY DIRECTORS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES01 | ADOPT ARTICLES 06/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 33 KING STREET ST JAMES LONDON SW1Y 6RJ UK | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM SKINNER | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WAKEFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DOCHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CLEMENT | |
AP04 | CORPORATE SECRETARY APPOINTED EXCALIBUR CAPITAL (UK) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EXCALIBUR GROUP HOLDINGS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BRENNAN | |
AP04 | CORPORATE SECRETARY APPOINTED EXCALIBUR GROUP HOLDINGS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH DICHLIAN | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER WAKEFIELD | |
AP01 | DIRECTOR APPOINTED MR MARK ROWLAND CLEMENT | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES DOCHERTY | |
AP01 | DIRECTOR APPOINTED SIR PROFESSOR CHRISTOPHER THOMAS EVANS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRENNAN / 03/06/2009 | |
AR01 | 16/11/09 NO CHANGES | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRENNAN / 09/06/2009 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES WAKEFIELD | |
288b | APPOINTMENT TERMINATED DIRECTOR DUNCAN MACINTOSH | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD STONE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM CEDAR HOUSE GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RD | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
225 | CURREXT FROM 31/10/2008 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED JAMES CHRISTOPHER WAKEFIELD | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 | |
288b | DIRECTOR RESIGNED | |
169 | £ IC 1850779/1832272 23/07/07 £ SR 18507@1=18507 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 1,062 |
Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERCHANT VENTURES INVESTMENTS LIMITED
Called Up Share Capital | 2012-04-01 | £ 29 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 2,937 |
Current Assets | 2012-04-01 | £ 45,233 |
Debtors | 2012-04-01 | £ 42,296 |
Fixed Assets | 2012-04-01 | £ 1 |
Shareholder Funds | 2012-04-01 | £ 44,172 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as MERCHANT VENTURES INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |