M&A Venues started in year 2015 as Private Limited Company with registration number 09571159. The M&A Venues company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ.
The firm has one director. Neville T., appointed on 21 November 2023. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Mike C. and who left the the firm on 21 November 2023. In addition, there is one former secretary - Anna L. who worked with the the firm until 1 January 2022.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 09571159 |
| Date of Incorporation | Fri, 1st May 2015 |
| Industry | Licensed restaurants |
| Industry | Public houses and bars |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (92 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 21 November 2023
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Namare Grp Ltd from Telford, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mike C. This PSC has significiant influence or control over the company,.
Namare Grp Ltd
Office 10, 15a Market Street, Oakengates, Telford, TF2 6EL, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Registers Of Companies England |
| Registration number | 14953589 |
| Notified on | 21 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mike C.
| Notified on | 1 December 2016 |
| Ceased on | 21 November 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 29 575 | 40 654 | 2 754 | 27 225 | 34 546 | 4 081 |
| Current Assets | 189 566 | 149 554 | 158 963 | 31 347 | 34 546 | 4 081 |
| Debtors | 29 087 | 29 180 | 80 677 | 4 122 | ||
| Net Assets Liabilities | 409 705 | 400 706 | 627 186 | 639 435 | 239 544 | |
| Other Debtors | 29 087 | 29 180 | ||||
| Property Plant Equipment | 33 378 | 38 243 | 27 089 | |||
| Total Inventories | 130 904 | 79 720 | 75 532 | |||
| Other | ||||||
| Version Production Software | 1 | 1 | 1 | 1 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 25 335 | 42 835 | 62 450 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 8 461 | |||||
| Average Number Employees During Period | 34 | 34 | 35 | 5 | ||
| Creditors | 520 137 | 597 502 | 586 758 | 658 533 | 673 981 | 243 625 |
| Fixed Assets | 38 243 | 27 089 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 1 119 893 | 1 009 893 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 17 500 | 19 615 | ||||
| Net Current Assets Liabilities | -330 571 | 447 948 | 427 795 | 627 186 | 639 435 | 239 544 |
| Other Creditors | 379 894 | 386 363 | ||||
| Other Taxation Social Security Payable | 68 760 | 70 179 | ||||
| Property Plant Equipment Gross Cost | 58 713 | 81 078 | 89 539 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 22 365 | |||||
| Total Assets Less Current Liabilities | -297 193 | -409 705 | 400 706 | 627 186 | 639 435 | 239 544 |
| Trade Creditors Trade Payables | 71 483 | 140 960 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/21 filed on: 4th, December 2023 |
confirmation statement | Free Download (4 pages) |
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