M & L Ventures started in year 2014 as Private Limited Company with registration number 09213349. The M & L Ventures company has been functioning successfully for ten years now and its status is active. The firm's office is based in Solihull at 95 Alderbrook Road. Postal code: B91 1NS. Since 2017/03/28 M & L Ventures Ltd is no longer carrying the name Glow Beauty Shop (retail).
The firm has 2 directors, namely Asad S., Tania S.. Of them, Tania S. has been with the company the longest, being appointed on 6 August 2015 and Asad S. has been with the company for the least time - from 28 March 2017. As of 28 April 2024, there was 1 ex director - Asad S.. There were no ex secretaries.
| Office Address | 95 Alderbrook Road |
| Town | Solihull |
| Post code | B91 1NS |
| Country of origin | United Kingdom |
| Registration Number | 09213349 |
| Date of Incorporation | Thu, 11th Sep 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 28 March 2017
Position: Director
Appointed: 06 August 2015
The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is Tania S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Salman A. This PSC owns 25-50% shares and has 25-50% voting rights.
Tania S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Salman A.
| Notified on | 30 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Glow Beauty Shop (retail) | March 28, 2017 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 1 000 | 1 000 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 1 000 | 2 200 | 27 205 | 6 358 | 10 690 | 20 936 | 255 954 | 197 811 | |
| Debtors | 1 000 | ||||||||
| Net Assets Liabilities | 2 020 | 5 428 | 9 286 | 8 759 | 5 992 | 2 083 | 85 | ||
| Cash Bank In Hand | 1 000 | 1 000 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 000 | ||||||||
| Shareholder Funds | 1 000 | 1 000 | |||||||
| Other | |||||||||
| Creditors | 180 | 57 884 | 65 796 | 66 995 | 72 604 | 301 843 | 247 641 | ||
| Fixed Assets | 82 400 | 185 131 | 183 261 | 181 391 | 179 521 | 214 875 | |||
| Net Current Assets Liabilities | 1 000 | 2 020 | 30 679 | 59 438 | 56 305 | 51 668 | 45 889 | 49 830 | |
| Number Shares Allotted | 1 000 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 000 | ||||||||
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 2 020 | 51 721 | 125 693 | 126 956 | 129 723 | 133 632 | 165 045 |
| Average Number Employees During Period | 1 | 1 | 2 | 1 | 2 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/06/30 filed on: 12th, December 2023 |
accounts | Free Download (3 pages) |
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