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M & B Ventures Limited FRODSHAM


M & B Ventures Limited is a private limited company located at 3 Manse Field Road, Kingsley, Frodsham WA6 8BZ. Its net worth is estimated to be -335 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-05-25, this 6-year-old company is run by 2 directors.
Director Rebecca R., appointed on 24 May 2020. Director Catherine B., appointed on 24 May 2020.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2023-05-24 and the date for the following filing is 2024-06-07. Moreover, the statutory accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.

M & B Ventures Limited Address / Contact

Office Address 3 Manse Field Road
Office Address2 Kingsley
Town Frodsham
Post code WA6 8BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10788696
Date of Incorporation Thu, 25th May 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 7 years old
Account next due date Fri, 28th Feb 2025 (304 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Rebecca R.

Position: Director

Appointed: 24 May 2020

Catherine B.

Position: Director

Appointed: 24 May 2020

Brendan B.

Position: Director

Appointed: 20 May 2020

Resigned: 26 May 2020

Matthew M.

Position: Director

Appointed: 25 May 2017

Resigned: 22 May 2020

People with significant control

The list of persons with significant control who own or control the company is made up of 5 names. As we researched, there is Rebecca R. This PSC and has 25-50% shares. The second one in the PSC register is Catherine B. This PSC owns 25-50% shares. Then there is Brendan B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Rebecca R.

Notified on 25 May 2020
Nature of control: 25-50% shares

Catherine B.

Notified on 25 May 2020
Nature of control: 25-50% shares

Brendan B.

Notified on 15 May 2020
Ceased on 25 May 2020
Nature of control: 75,01-100% shares

Mathew M.

Notified on 25 May 2017
Ceased on 15 May 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Amy B.

Notified on 25 May 2017
Ceased on 15 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth-335     
Balance Sheet
Current Assets10010060 00063 25632 19227 589
Net Assets Liabilities33569247 48257 02630 14324 603
Net Assets Liabilities Including Pension Asset Liability-335     
Reserves/Capital
Shareholder Funds-335     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  1801 357541570
Creditors43569212 3384 8731 5082 416
Net Current Assets Liabilities-18569247 48258 38330 68425 173
Total Assets Less Current Liabilities-18569247 66258 38330 68425 173
Accruals Deferred Income150     
Creditors Due Within One Year285     

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 6th, September 2023
Free Download (3 pages)

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