MERCHANT VENTURES INVESTMENTS LIMITED
MERCHANT VENTURES INVESTMENTS LIMITED is an active private limited company, incorporated on 16 November 2005. The nature of the business is Activities of financial services holding companies. The company's registered office is on Woodside Road, Cobham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. MERCHANT VENTURES INVESTMENTS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 05625783 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/11/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 WOODSIDE ROAD |
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Post Town | COBHAM |
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Country | ENGLAND |
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Postcode | KT11 2QR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 01/11/2024 |
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Last Made Up Date | 18/10/2023 |
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Return
Next Due Date | 14/12/2016 |
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Last Made Up Date | 16/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
MERCHANT VENTURES INVESTMENTS LIMITED
Directors
(The company's officers)
MR JAMES JOHN PRYN GREENSTREET
(~58 year old British national)
7 WOODSIDE ROAD, COBHAM, KT11 2QR, ENGLAND
- Current Director
- Gives occupation as CORPORATE FINANCE
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2010
MR MARK RICHARD HUGHES
(~51 year old British national)
7 WOODSIDE ROAD, COBHAM, KT11 2QR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/07/2010
ORBIS CAPITAL LIMITED
CAPITAL BUILDING TYNDALL STREET, CARDIFF, CF10 4AZ, UNITED KINGDOM
Appointed on 06/07/2010
Shareholders
(Persons of Significant Control)
Ms Catherine Greenstreet
(~55 year old British national)
41, Elmfield Avenue, Teddington, TW11 8BX, England
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mrs Julia Elizabeth Hughes
(~52 year old British national)
7, Woodside Road, Cobham, KT11 2QR, England
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JAMES JOHN PRYN GREENSTREET
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MERCHANT VENTURES INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, KT11 2QR.
Map of MERCHANT VENTURES INVESTMENTS LIMITED at local scale
Map of MERCHANT VENTURES INVESTMENTS LIMITED at district scale
More Companies in KT11 2QR
Other companies with registered offices in KT11 2QR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)