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Home > England & Wales Companies > MUTUAL VENTURES LIMITED
Company Information for

MUTUAL VENTURES LIMITED

2-6 BOUNDARY ROW, LONDON, SE1 8HP,
Company Registration Number
07490364
Private Limited Company
Active

Company Overview

About Mutual Ventures Ltd
MUTUAL VENTURES LIMITED was founded on 2011-01-12 and has its registered office in London. The organisation's status is listed as "Active". Mutual Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MUTUAL VENTURES LIMITED
 
Legal Registered Office
2-6 BOUNDARY ROW
LONDON
SE1 8HP
Other companies in SE1
 
Filing Information
Company Number 07490364
Company ID Number 07490364
Date formed 2011-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB106639516  
Last Datalog update: 2024-04-07 01:41:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MUTUAL VENTURES LIMITED
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Companies with same name MUTUAL VENTURES LIMITED
The following companies were found which have the same name as MUTUAL VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MUTUAL VENTURES LLC 1551 Three Crowns Dr Ste 100 Casper WY 82604 Active Company formed on the 2013-06-18
MUTUAL VENTURES, LLC FOUR SEAGATE NINTH FLOOR TOLEDO OH 43604 Active Company formed on the 2010-04-08
MUTUAL VENTURES, INC. 7911 CONSERVATORY DR. SARASOTA FL 34243 Inactive Company formed on the 1997-08-14
MUTUAL VENTURES, INC. 114 SIXTH AVENUE INDIALANTIC FL 32903 Inactive Company formed on the 1980-10-10
MUTUAL VENTURES CORPORATION 8989 WESTHEIMER RD STE 217 HOUSTON TX 77063 Active Company formed on the 1980-01-28
MUTUAL VENTURES LLC New Jersey Unknown
MUTUAL VENTURES OF SOUTH DAKOTA INC South Dakota Unknown

Company Officers of MUTUAL VENTURES LIMITED

Current Directors
Officer Role Date Appointed
OLIVER LEIGH CAPPLEMAN
 Director 2011-01-12
DAVID WILLIAM FAIRHURST
 Director 2011-01-13
ANDREW GORDON LAIRD
 Director 2011-01-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1331/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06Director's details changed for Miss Catharine Louise Berwick on 2023-06-01
2023-06-02DIRECTOR APPOINTED PROFESSOR DONNA MARIE HALL
2023-06-02DIRECTOR APPOINTED MISS CATHARINE LOUISE BERWICK
2023-05-25DIRECTOR APPOINTED MR EMMET REGAN
2023-03-1031/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19Memorandum articles filed
2023-01-12CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2022-10-11CESSATION OF OLIVER LEIGH CAPPLEMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-07-22AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-09RES13Resolutions passed:
  • Company business 25/03/2022
  • ADOPT ARTICLES
2022-04-09MEM/ARTSARTICLES OF ASSOCIATION
2022-04-06PSC07CESSATION OF DAVID WILLIAM FAIRHURST AS A PERSON OF SIGNIFICANT CONTROL
2022-04-06PSC02Notification of Mv Group Holdings Ltd as a person with significant control on 2022-03-25
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER LEIGH CAPPLEMAN
2022-01-25CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-25Director's details changed for Mr David William Fairhurst on 2022-01-05
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-25CH01Director's details changed for Mr David William Fairhurst on 2022-01-05
2021-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 074903640001
2021-05-17AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11CH01Director's details changed for Mr Oliver Leigh Cappleman on 2021-02-09
2021-02-11PSC04Change of details for Mr Oliver Leigh Cappleman as a person with significant control on 2021-02-09
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2021-01-05CH01Director's details changed for Mr Andrew Gordon Laird on 2020-02-01
2021-01-05PSC04Change of details for Mr Andrew Gordon Laird as a person with significant control on 2020-02-01
2020-07-16AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-10-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22CH01Director's details changed for Mr Oliver Leigh Cappleman on 2019-10-14
2019-10-22PSC04Change of details for Mr Oliver Leigh Cappleman as a person with significant control on 2019-10-14
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2018-11-14SH06Cancellation of shares. Statement of capital on 2018-10-25 GBP 306.00
2018-11-14SH03Purchase of own shares
2018-08-20AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18SH06Cancellation of shares. Statement of capital on 2018-06-25 GBP 307
2018-07-18SH03Purchase of own shares
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 311
2018-01-15SH06Cancellation of shares. Statement of capital on 2017-12-18 GBP 311.00
2018-01-15SH03Purchase of own shares
2017-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER LEIGH CAPPLEMAN / 16/11/2017
2017-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON LAIRD / 16/11/2017
2017-11-16PSC04PSC'S CHANGE OF PARTICULARS / MR ANDREW GORDON LAIRD / 16/11/2017
2017-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM FAIRHURST / 16/11/2017
2017-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER LEIGH CAPPLEMAN / 16/11/2017
2017-11-16PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID WILLIAM FAIRHURST / 16/11/2017
2017-11-16PSC04PSC'S CHANGE OF PARTICULARS / MR OLIVER LEIGH CAPPLEMAN / 16/11/2017
2017-08-23AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 312
2017-08-15SH06Cancellation of shares. Statement of capital on 2017-08-04 GBP 312.00
2017-08-15SH03Purchase of own shares
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-12-23SH06Cancellation of shares. Statement of capital on 2016-11-16 GBP 316.00
2016-12-06SH03Purchase of own shares
2016-07-15AA31/01/16 TOTAL EXEMPTION SMALL
2016-06-09ANNOTATIONReplaced
2016-04-12LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 317
2016-04-12SH0126/02/16 STATEMENT OF CAPITAL GBP 309
2016-03-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-03-09RES01ADOPT ARTICLES 15/02/2016
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 309
2016-01-22AR0112/01/16 FULL LIST
2016-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM FAIRHURST / 01/04/2015
2015-07-13RES01ADOPT ARTICLES 07/07/2015
2015-06-01AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-02SH03RETURN OF PURCHASE OF OWN SHARES
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 309
2015-01-28AR0112/01/15 FULL LIST
2015-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER LEIGH CAPPLEMAN / 01/09/2014
2015-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON LAIRD / 01/09/2014
2015-01-19SH0619/12/14 STATEMENT OF CAPITAL GBP 309
2014-10-17AA31/01/14 TOTAL EXEMPTION SMALL
2014-08-01SH0120/12/13 STATEMENT OF CAPITAL GBP 1176
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 300
2014-01-27AR0112/01/14 FULL LIST
2014-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2014 FROM 2-6 2-6 BOUNDARY ROW LONDON SE1 8HP ENGLAND
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 32 BLOOMSBURY STREET LONDON WC1B 3QJ UNITED KINGDOM
2014-01-04RES01ADOPT ARTICLES 19/12/2013
2014-01-04RES13RE-SUB DIV 19/12/2013
2013-08-13AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-29AR0112/01/13 FULL LIST
2013-01-25RES01ADOPT ARTICLES 07/01/2013
2012-09-19AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-23AR0112/01/12 FULL LIST
2012-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2012 FROM CAN MEZZANINE 49-51 EAST ROAD LONDON N1 6AH
2011-03-15RES01ADOPT ARTICLES 08/03/2011
2011-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 66 HOLDEN STREET BATTERSEA LONDON SW11 5UP ENGLAND
2011-01-13AP01DIRECTOR APPOINTED MR ANDREW GORDON LAIRD
2011-01-13AP01DIRECTOR APPOINTED MR DAVID WILLIAM FAIRHURST
2011-01-13SH0113/01/11 STATEMENT OF CAPITAL GBP 200
2011-01-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MUTUAL VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MUTUAL VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MUTUAL VENTURES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 MUTUAL VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of MUTUAL VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MUTUAL VENTURES LIMITED
Trademarks
We have not found any records of MUTUAL VENTURES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MUTUAL VENTURES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2016-9 GBP £6,000 Conference & Seminar Fees
Devon County Council 2016-8 GBP £1,600 Conference & Seminar Fees
Devon County Council 2016-7 GBP £50,650 Professional Fees
Devon County Council 2016-3 GBP £37,750 Conference & Seminar Fees
Devon County Council 2015-12 GBP £45,125 Professional Fees
Somerset County Council 2015-8 GBP £7,500 Miscellaneous Expenses
Devon County Council 2015-5 GBP £750 Management Consultancy
Devon County Council 2015-4 GBP £815 Professional Fees
Plymouth City Council 2015-2 GBP £3,144 Consultancy Fees
Plymouth City Council 2014-12 GBP £989 Consultancy Fees
Southampton City Council 2014-12 GBP £700 Business Support and Development
London Borough of Croydon 2014-10 GBP £17,628 CONSULTANCY FEES
Plymouth City Council 2014-10 GBP £814 Consultancy Fees
Southampton City Council 2014-9 GBP £525 Business Support and Development
London Borough of Croydon 2014-9 GBP £21,306
Southampton City Council 2014-8 GBP £4,267 Business Support and Development
Plymouth City Council 2014-7 GBP £8,628
Buckinghamshire County Council 2014-5 GBP £7,842
Croydon Council 2014-4 GBP £11,130
Plymouth City Council 2014-4 GBP £16,408
Buckinghamshire County Council 2014-2 GBP £5,516 Project Funding
Buckinghamshire County Council 2014-1 GBP £4,616
Plymouth City Council 2014-1 GBP £3,727
Plymouth City Council 2013-12 GBP £10,219
Gloucestershire County Council 2013-12 GBP £6,402
Gloucestershire County Council 2013-11 GBP £734
Plymouth City Council 2013-11 GBP £28,093
Buckinghamshire County Council 2013-10 GBP £15,683
East Sussex County Council 2013-9 GBP £4,800
Plymouth City Council 2013-9 GBP £14,000
Buckinghamshire County Council 2013-9 GBP £14,057
Buckinghamshire County Council 2013-8 GBP £7,560
Buckinghamshire County Council 2013-7 GBP £9,842
East Sussex County Council 2013-6 GBP £9,971
Buckinghamshire County Council 2013-6 GBP £8,799
Buckinghamshire County Council 2013-5 GBP £8,057
Buckinghamshire County Council 2013-4 GBP £10,860
East Sussex County Council 2013-4 GBP £38,030
Dacorum Borough Council 2013-3 GBP £995
Buckinghamshire County Council 2013-3 GBP £15,588
City of York Council 2013-3 GBP £10,125
City of York Council 2013-1 GBP £30,375
East Sussex County Council 2012-12 GBP £5,491
Bristol City Council 2012-12 GBP £17,000
Bristol City Council 2012-9 GBP £4,500 CHANGE PROGRAMME
Bristol City Council 2012-8 GBP £3,012 CHANGE PROGRAMME
East Sussex County Council 2012-6 GBP £2,184
Bristol City Council 2012-6 GBP £4,500 CHANGE PROGRAMME
Kent County Council 2012-5 GBP £12,044 Specialists Fees
Bristol City Council 2011-5 GBP £6,354 SOCIAL WORK PRACTICE PILOT
Bristol City Council 2011-3 GBP £2,413 SOCIAL WORK PRACTICE PILOT
Derby City Council 0-0 GBP £18,937

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MUTUAL VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MUTUAL VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MUTUAL VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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