Ml Ventures started in year 2007 as Private Limited Company with registration number 06453748. The Ml Ventures company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Banbury at 12 North Bar. Postal code: OX16 0TB. Since Tue, 19th Feb 2008 Ml Ventures Limited is no longer carrying the name Bansols Forty-one.
The firm has 2 directors, namely Amandeep S., Moonpal G.. Of them, Moonpal G. has been with the company the longest, being appointed on 17 March 2020 and Amandeep S. has been with the company for the least time - from 1 September 2021. As of 19 April 2024, there was 1 ex director - Satnam G.. There were no ex secretaries.
| Office Address | 12 North Bar |
| Town | Banbury |
| Post code | OX16 0TB |
| Country of origin | United Kingdom |
| Registration Number | 06453748 |
| Date of Incorporation | Fri, 14th Dec 2007 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sun, 25th Dec 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 01 September 2021
Position: Director
Appointed: 17 March 2020
Position: Corporate Secretary
Appointed: 14 December 2007
The list of PSCs that own or control the company is made up of 4 names. As BizStats researched, there is Mlv Holdco Limited from Banbury, England. The abovementioned PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Amandeep S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Bansols Beta Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Mlv Holdco Limited
12 North Bar, Banbury, Oxfordshire, OX16 0TB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | United Kingdom Company Registers |
| Registration number | 14512772 |
| Notified on | 28 February 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Amandeep S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bansols Beta Limited
12 North Bar, Banbury, OX16 0TB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | United Kingdom Company Registers |
| Registration number | 02878404 |
| Notified on | 10 March 2020 |
| Ceased on | 28 February 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Satnam G.
| Notified on | 6 April 2016 |
| Ceased on | 10 March 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Bansols Forty-one | February 19, 2008 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 14th Dec 2023 filed on: 15th, December 2023 |
confirmation statement | Free Download (4 pages) |
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