Mother Ventures 2 started in year 2015 as Private Limited Company with registration number 09386843. The Mother Ventures 2 company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 10 Redchurch Street. Postal code: E2 7DD.
The company has 5 directors, namely Michael W., Matthew C. and Andrew M. and others. Of them, Matthew C., Andrew M., Robert S., Mark W. have been with the company the longest, being appointed on 13 January 2015 and Michael W. has been with the company for the least time - from 16 December 2022. As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 10 Redchurch Street |
| Town | London |
| Post code | E2 7DD |
| Country of origin | United Kingdom |
| Registration Number | 09386843 |
| Date of Incorporation | Tue, 13th Jan 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 16 December 2022
Position: Director
Appointed: 13 January 2015
Position: Director
Appointed: 13 January 2015
Position: Director
Appointed: 13 January 2015
Position: Director
Appointed: 13 January 2015
The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Robert S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
Robert S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 79 330 | ||
| Current Assets | 24 153 | 93 863 | |
| Debtors | 410 | 24 153 | 14 533 |
| Other Debtors | 410 | 410 | 14 533 |
| Other | |||
| Amounts Owed By Related Parties | 23 743 | ||
| Average Number Employees During Period | 4 | 4 | |
| Balances Amounts Owed By Related Parties | 23 743 | ||
| Balances Amounts Owed To Related Parties | 359 765 | 78 818 | |
| Corporation Tax Payable | 44 025 | ||
| Creditors | 359 765 | 44 025 | 79 330 |
| Investments Fixed Assets | 359 365 | 207 565 | 207 565 |
| Investments In Group Undertakings Participating Interests | 359 365 | 207 565 | 207 565 |
| Net Current Assets Liabilities | -359 355 | -19 872 | 14 533 |
| Other Creditors | 359 765 | ||
| Total Assets Less Current Liabilities | 10 | 187 693 | 222 098 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Saturday 1st April 2023 director's details were changed filed on: 29th, February 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy