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Mww European Ventures Limited LONDON


Mww European Ventures started in year 2012 as Private Limited Company with registration number 07960947. The Mww European Ventures company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 9 Holyrood Street. Postal code: SE1 2EL.

The company has 2 directors, namely Patrick R., Michael K.. Of them, Michael K. has been with the company the longest, being appointed on 22 February 2012 and Patrick R. has been with the company for the least time - from 1 September 2023. Currenlty, the company lists one former director, whose name is William S. and who left the the company on 31 August 2023. In addition, there is one former secretary - Seth R. who worked with the the company until 27 February 2015.

Mww European Ventures Limited Address / Contact

Office Address 9 Holyrood Street
Town London
Post code SE1 2EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07960947
Date of Incorporation Wed, 22nd Feb 2012
Industry Public relations and communications activities
End of financial Year 31st December
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Patrick R.

Position: Director

Appointed: 01 September 2023

Michael K.

Position: Director

Appointed: 22 February 2012

William S.

Position: Director

Appointed: 26 April 2021

Resigned: 31 August 2023

Seth R.

Position: Secretary

Appointed: 22 February 2012

Resigned: 27 February 2015

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Michael Wayne K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael Wayne K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-31
Balance Sheet
Debtors111
Other Debtors111
Other
Amounts Owed To Group Undertakings1 826 1621 826 1621 826 162
Creditors1 826 1621 826 1621 826 162
Investments Fixed Assets1 250 0001 250 0001 250 000
Net Current Assets Liabilities-1 826 161-1 826 161-1 826 161
Percentage Class Share Held In Subsidiary 100100
Total Assets Less Current Liabilities-576 161-576 161-576 161

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates January 22, 2024
filed on: 22nd, January 2024
Free Download (4 pages)

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