Company Information for ME VENTURES LIMITED
14th Floor 33 Cavendish Square, 33 CAVENDISH SQUARE, London, W1G 0PW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
ME VENTURES LIMITED | ||
Legal Registered Office | ||
14th Floor 33 Cavendish Square 33 CAVENDISH SQUARE London W1G 0PW Other companies in W1G | ||
Previous Names | ||
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Company Number | 05631661 | |
---|---|---|
Company ID Number | 05631661 | |
Date formed | 2005-11-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-09-27 | |
Latest return | 2023-11-21 | |
Return next due | 2024-12-05 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB188553168 |
Last Datalog update: | 2024-06-18 10:44:40 |
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Registered address | Last known status | Formation date | ||
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ME VENTURES 3000 LTD | 35 (402) FRIMLEY HIGH STREET FRIMLEY CAMBERLEY GU16 7JQ | Active - Proposal to Strike off | Company formed on the 2013-09-17 | |
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ME Ventures, Inc | 67138 N Road Montrose CO 81401-7404 | Voluntarily Dissolved | Company formed on the 2007-08-21 |
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ME Ventures, LLC | 1400 16th Street, 6th Floor Denver CO 80202 | Delinquent | Company formed on the 2018-04-05 |
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ME VENTURES, INC. | 134 PARK LAUREATE DR HOUSTON TX 77024 | Active | Company formed on the 2009-08-11 |
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ME VENTURES II PTE. LTD. | ROBINSON ROAD Singapore 068896 | Dissolved | Company formed on the 2018-08-13 |
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ME VENTURES LLC | Georgia | Unknown | |
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ME VENTURES LLC | Georgia | Unknown | |
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ME VENTURES | California | Unknown | |
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ME VENTURES LLC | Michigan | UNKNOWN | |
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ME VENTURES LLC | New Jersey | Unknown | |
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ME VENTURES LLC | North Carolina | Unknown | |
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ME VENTURES INC | Arkansas | Unknown | |
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ME VENTURES LLC | 30 n gould ste 7001 SHERIDAN WY 82901 | Inactive - Administratively Dissolved (No Agent) | Company formed on the 2020-02-19 |
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ME VENTURES PTY LTD | Active | Company formed on the 2020-09-14 | |
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ME VENTURES LLC | 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 | Dissolved | Company formed on the 2020-01-29 |
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ME VENTURES II LIMITED | Singapore | Active | Company formed on the 2018-08-13 |
Officer | Role | Date Appointed |
---|---|---|
COLM MICHAEL EGAN |
||
COLM MICHAEL EGAN |
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MARTIN ROBERT NASH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES FLOOK |
Company Secretary | ||
ROBERT JAMES FLOOK |
Director | ||
MIKE HOOD |
Director | ||
KEVIN MICHAEL CUBITT |
Director | ||
KENNETH CHRISTOPHER COWDERY |
Director | ||
GRAHAM ROSS MACDONALD |
Director | ||
CHARTERHOUSE SECRETARIAT LIMITED |
Company Secretary | ||
CHARTERHOUSE DIRECTORATE LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMERON DRIVE LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
56 TURNERS HILL LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
134 CROSSBROOK LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
ECONOVATE LIMITED | Director | 2016-08-04 | CURRENT | 2006-10-19 | In Administration/Administrative Receiver | |
EGAN AND NASH LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active - Proposal to Strike off | |
MACDONALD EGAN ESTATES LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active - Proposal to Strike off | |
TRIM STREET LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
CHEVAL TRADING LTD | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active | |
BONNERHILL ROAD LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
MALPAS MR LIMITED | Director | 2015-02-10 | CURRENT | 2013-10-10 | Dissolved 2017-07-13 | |
NASH RESIDENTIAL LIMITED | Director | 2014-06-16 | CURRENT | 2013-09-18 | Active | |
BHL MANAGEMENT COMPANY LIMITED | Director | 2013-02-07 | CURRENT | 2011-06-14 | Liquidation | |
ME INVESTMENTS LIMITED | Director | 2011-11-17 | CURRENT | 2010-11-10 | Dissolved 2013-09-17 | |
MACDONALD EGAN CONSULTING LIMITED | Director | 2010-08-16 | CURRENT | 2010-07-21 | Active | |
MACDONALD EGAN REGEN LIMITED | Director | 2008-08-05 | CURRENT | 2007-10-08 | Dissolved 2018-01-09 | |
NANSEN DEVELOPMENTS HOLDINGS LIMITED | Director | 2008-05-21 | CURRENT | 2008-05-21 | Active - Proposal to Strike off | |
MED TRUSTEES LIMITED | Director | 2008-02-28 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
HALESVILLE LIMITED | Director | 2008-02-20 | CURRENT | 2004-06-23 | Active - Proposal to Strike off | |
ME (LUXMORE) LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Dissolved 2015-07-14 | |
ME (TRINITY) LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Live but Receiver Manager on at least one charge | |
YEOMAN REGEN LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Dissolved 2015-07-14 | |
BARMESTON DEVELOPMENTS LIMITED | Director | 2007-02-16 | CURRENT | 2007-02-16 | Dissolved 2015-07-14 | |
HATCHAM (PARKSIDE) LIMITED | Director | 2006-04-24 | CURRENT | 2006-04-24 | Dissolved 2014-08-15 | |
OVER THE CREEK LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-03-25 | |
KH LAND LIMITED | Director | 2005-11-22 | CURRENT | 2005-11-22 | Active | |
HATCHAM HOLDINGS LIMITED | Director | 2005-08-01 | CURRENT | 2005-08-01 | Dissolved 2015-02-06 | |
HATCHAM (LEWISHAM) LIMITED | Director | 2005-07-29 | CURRENT | 2005-07-29 | Dissolved 2014-10-26 | |
HATCHAM (NEPTUNE) LIMITED | Director | 2005-07-29 | CURRENT | 2005-07-29 | Live but Receiver Manager on at least one charge | |
ARKLOW ROAD DEVELOPMENTS LIMITED | Director | 2004-01-19 | CURRENT | 2004-01-19 | Dissolved 2016-11-01 | |
NANSEN DEVELOPMENTS LIMITED | Director | 2002-07-12 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
ME (STANLEY) LIMITED | Director | 2000-07-12 | CURRENT | 2000-07-12 | Active - Proposal to Strike off | |
BLADEMINSTER LIMITED | Director | 1998-02-24 | CURRENT | 1996-07-08 | Dissolved 2016-02-02 | |
MACDONALD EGAN LIMITED | Director | 1993-05-19 | CURRENT | 1993-05-19 | Active | |
CAMERON DRIVE LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
56 TURNERS HILL LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
134 CROSSBROOK LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
EGAN AND NASH LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active - Proposal to Strike off | |
MACDONALD EGAN ESTATES LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active - Proposal to Strike off | |
TRIM STREET LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
OCTOBER 22 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
MCDKL INVESTMENTS LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
MALPAS MR LIMITED | Director | 2015-02-16 | CURRENT | 2013-10-10 | Dissolved 2017-07-13 | |
NASH RESIDENTIAL LIMITED | Director | 2014-06-16 | CURRENT | 2013-09-18 | Active | |
GNOME HOUSE COMMUNITY ASSET CIC | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active - Proposal to Strike off | |
MACDONALD EGAN REGEN LIMITED | Director | 2013-07-23 | CURRENT | 2007-10-08 | Dissolved 2018-01-09 | |
NANSEN DEVELOPMENTS HOLDINGS LIMITED | Director | 2013-07-23 | CURRENT | 2008-05-21 | Active - Proposal to Strike off | |
MACDONALD EGAN LIMITED | Director | 2013-07-23 | CURRENT | 1993-05-19 | Active | |
NANSEN DEVELOPMENTS LIMITED | Director | 2013-07-23 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
BHL MANAGEMENT COMPANY LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Liquidation | |
KH LAND LIMITED | Director | 2011-03-11 | CURRENT | 2005-11-22 | Active | |
MACDONALD EGAN CONSULTING LIMITED | Director | 2010-08-16 | CURRENT | 2010-07-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
Current accounting period shortened from 28/09/22 TO 27/09/22 | ||
CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/21 FROM 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR COLM MICHAEL EGAN on 2021-08-02 | |
PSC05 | Change of details for October 22 Limited as a person with significant control on 2021-08-02 | |
CH01 | Director's details changed for Mr Colm Michael Egan on 2021-08-02 | |
PSC02 | Notification of Cheval Trading Ltd as a person with significant control on 2020-11-11 | |
PSC02 | Notification of October 22 Limited as a person with significant control on 2020-11-11 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-01-15 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
AA01 | Previous accounting period shortened from 29/09/19 TO 28/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/09/18 TO 29/09/18 | |
AA01 | Previous accounting period extended from 27/04/18 TO 30/09/18 | |
AA01 | Previous accounting period shortened from 28/04/18 TO 27/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/04/17 TO 28/04/17 | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/04/16 TO 29/04/16 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 31/12/15 TO 30/04/15 | |
CH01 | Director's details changed for Mr Martin Robert Nash on 2016-01-20 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT NASH / 27/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLM MICHAEL EGAN / 26/11/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR COLM MICHAEL EGAN on 2012-11-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/13 FROM 5Th Floor 7/10 Chandos Street London W1G 9DQ | |
AR01 | 22/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 28/02/11 STATEMENT OF CAPITAL GBP 150.00 | |
AR01 | 22/11/10 FULL LIST | |
AP03 | SECRETARY APPOINTED COLM MICHAEL EGAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT FLOOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLOOK | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE HOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLM MICHAEL EGAN / 01/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES FLOOK / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES FLOOK / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT NASH / 01/05/2010 | |
AR01 | 22/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
88(2) | AD 24/04/09 GBP SI 950@0.01=9.5 GBP IC 189.5/199 | |
88(2) | AD 24/04/09 GBP SI 1050@0.01=10.5 GBP IC 168.5/179 | |
88(2) | AD 24/04/09 GBP SI 1050@0.01=10.5 GBP IC 179/189.5 | |
88(2) | AD 24/04/09 GBP SI 1500@0.01=15 GBP IC 153.5/168.5 | |
88(2) | AD 24/04/09 GBP SI 4300@0.01=43 GBP IC 110.5/153.5 | |
88(2) | AD 24/04/09 GBP SI 1050@0.01=10.5 GBP IC 100/110.5 | |
88(2) | AD 24/04/09-24/04/09 GBP SI 950@0.01=9.5 GBP IC 1/10.5 | |
88(2) | AD 24/04/09-24/04/09 GBP SI 1050@0.01=10.5 GBP IC 89.5/100 | |
88(2) | AD 24/04/09-24/04/09 GBP SI 4300@0.01=43 GBP IC 36/79 | |
88(2) | AD 24/04/09-24/04/09 GBP SI 1500@0.01=15 GBP IC 10.5/25.5 | |
88(2) | AD 24/04/09-24/04/09 GBP SI 1050@0.01=10.5 GBP IC 79/89.5 | |
88(2) | AD 24/04/09-24/04/09 GBP SI 1050@0.01=10.5 GBP IC 25.5/36 | |
122 | S-DIV | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | SUBDIVIDED 23/04/2009 | |
CERTNM | COMPANY NAME CHANGED LUSEN (NXA) LIMITED CERTIFICATE ISSUED ON 15/05/09 | |
288a | DIRECTOR APPOINTED MARTIN ROBERT NASH | |
288a | DIRECTOR APPOINTED MIKE HOOD | |
123 | GBP NC 1000/1001 24/04/09 | |
288a | DIRECTOR APPOINTED ROBERT JAMES FLOOK | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ROBERT FLOOK / 29/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN CUBITT | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED KEVIN CUBITT | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH COWDERY | |
287 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UP | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 ME VENTURES LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ME VENTURES 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. |