M Ventures Investment Ltd is a private limited company situated at 159C Prince Of Wales Road, London NW5 3PY. Incorporated on 2018-03-26, this 6-year-old company is run by 1 director.
Director Sergiu M., appointed on 01 December 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-06-01 and the due date for the next filing is 2024-06-15. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 159c Prince Of Wales Road |
| Town | London |
| Post code | NW5 3PY |
| Country of origin | United Kingdom |
| Registration Number | 11275845 |
| Date of Incorporation | Mon, 26th Mar 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (124 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 01 December 2021
The list of PSCs who own or control the company consists of 3 names. As we found, there is Catalina T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sergiu M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Aurelia M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Catalina T.
| Notified on | 12 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sergiu M.
| Notified on | 30 July 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Aurelia M.
| Notified on | 26 March 2018 |
| Ceased on | 30 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 183 472 | 332 666 |
| Other | ||
| Creditors | 2 606 | 979 |
| Investments Fixed Assets | 210 | 5 301 |
| Investments In Group Undertakings | 210 | 5 301 |
| Net Current Assets Liabilities | 180 866 | 331 687 |
| Other Creditors | 2 606 | 979 |
| Total Assets Less Current Liabilities | 181 076 | 336 988 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024-01-09 filed on: 25th, January 2024 |
persons with significant control | Free Download (2 pages) |
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