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 Number05625783
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/11/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 17 WOODSIDE ROAD
Post TownCOBHAM
CountryENGLAND
PostcodeKT11 2QR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date01/11/2024
Last Made Up Date18/10/2023

Return

Next Due Date14/12/2016
Last Made Up Date16/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 MARK RICHARD HUGHES
  • 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 local scale
Map of MERCHANT VENTURES INVESTMENTS LIMITED at district scale
Map of MERCHANT VENTURES INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)