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Concrete Ventures Limited MANCHESTER

Concrete Ventures started in year 2004 as Private Limited Company with registration number 05154671. The Concrete Ventures company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Manchester at 204 Mauldeth Road. Postal code: M19 1AJ. Since 2004-11-12 Concrete Ventures Limited is no longer carrying the name Mtp Investments (UK).

At the moment there are 2 directors in the the company, namely Sarah P. and Michael P.. In addition one secretary - Sarah P. - is with the firm. As of 29 April 2024, there was 1 ex secretary - Paul P.. There were no ex directors.

Concrete Ventures Limited Address / Contact

Office Address 204 Mauldeth Road
Office Address2 Burnage
Town Manchester
Post code M19 1AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05154671
Date of Incorporation Tue, 15th Jun 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Sarah P.

Position: Secretary

Appointed: 04 July 2005

Sarah P.

Position: Director

Appointed: 04 July 2005

Michael P.

Position: Director

Appointed: 15 June 2004

Paul P.

Position: Secretary

Appointed: 16 June 2004

Resigned: 20 February 2006

Crs Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 June 2004

Resigned: 15 June 2004

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 15 June 2004

Resigned: 15 June 2004

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Michael P. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Sarah P. This PSC owns 25-50% shares.

Michael P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Sarah P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Mtp Investments (UK) November 12, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-22 641-22 897      
Balance Sheet
Current Assets3713727272727272 
Net Assets Liabilities 22 89723 15323 41023 66723 92424 18124 437
Net Assets Liabilities Including Pension Asset Liability-22 641-22 897      
Reserves/Capital
Shareholder Funds-22 641-22 897      
Other
Creditors 6 8696 8257 0827 3397 5967 8538 037
Net Current Assets Liabilities-6 241-6 4976 7537 0107 2677 5247 7818 037
Total Assets Less Current Liabilities-6 241-6 4976 7537 0107 2677 5247 7818 037
Creditors Due After One Year16 40016 400      
Creditors Due Within One Year6 6126 869      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 19th, December 2023 		Free Download (3 pages)

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