Marchmont Ventures Group Limited LONDON


Marchmont Ventures Group Limited is a private limited company situated at 64A Marryat Road, London SW19 5BN. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-03-15, this 6-year-old company is run by 2 directors.
Director Oliver B., appointed on 12 July 2023. Director Alan M., appointed on 15 March 2018.
The company is officially classified as "financial management" (SIC code: 70221).
The latest confirmation statement was sent on 2023-09-01 and the deadline for the following filing is 2024-09-15. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Marchmont Ventures Group Limited Address / Contact

Office Address 64a Marryat Road
Town London
Post code SW19 5BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11258356
Date of Incorporation Thu, 15th Mar 2018
Industry Financial management
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Oliver B.

Position: Director

Appointed: 12 July 2023

Alan M.

Position: Director

Appointed: 15 March 2018

Hugo B.

Position: Director

Appointed: 15 March 2018

Resigned: 12 July 2023

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats established, there is Oliver B. This PSC has significiant influence or control over this company,. The second one in the PSC register is Alan M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Hugo B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Oliver B.

Notified on 31 August 2023
Nature of control: significiant influence or control

Alan M.

Notified on 15 March 2018
Ceased on 21 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Hugo B.

Notified on 15 March 2018
Ceased on 21 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets83 589149 153160 504164 309184 547139 611
Net Assets Liabilities3 92110 42315 04320 18028 74338 001
Other
Average Number Employees During Period 33334
Creditors59 668118 730125 461124 552137 05982 872
Fixed Assets   4251 2551 262
Net Current Assets Liabilities23 92130 42335 04339 75747 48856 739
Total Assets Less Current Liabilities23 92130 42335 04340 18048 74358 001

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/12/31
filed on: 8th, February 2024
Free Download (8 pages)

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