MSN VENTURES GROUP LIMITED

MSN VENTURES GROUP LIMITED is an active private limited company, incorporated on 31 August 2018. The nature of the business is Buying and selling of own real estate. The company's registered office is on High Road, Benfleet. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. MSN VENTURES GROUP LIMITED previously had the company name ASTON BERKELEY VENTURES LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	309 HIGH ROAD
Post Town	BENFLEET
Country	ENGLAND
Postcode	SS7 5HA

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/11/2024
Last Made Up Date	03/11/2023

Return

Next Due Date	28/09/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 27/08/2020 onwards:

MSN VENTURES GROUP LIMITED

Prior to 27/08/2020:

ASTON BERKELEY VENTURES LIMITED

Directors

(The company's officers)

MR MANOJ KUMAR DHUNA

(~62 year old British national)

12 HELMET ROW, LONDON, EC1V 3QJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/11/2018

MR NAILESH SHIRISHCHANDRA PATEL

(~62 year old British national)

309 HIGH ROAD, BENFLEET, SS7 5HA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/08/2018

MR SANJAY JASHBHAI PATEL

(~59 year old British national)

12 HELMET ROW, LONDON, EC1V 3QJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/11/2018

MR NAILESH KUMAR PATEL

12 HELMET ROW, LONDON, EC1V 3QJ, ENGLAND

Current Secretary

Appointed on 23/11/2018

Shareholders

(Persons of Significant Control)

Mr Nailesh Kumar Patel

(~62 year old British national)

309, High Road, Benfleet, SS7 5HA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/11/2018

Mr Manoj Kumar Dhuna

(~62 year old British national)

12 Helmet Row, London, EC1V 3QJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/12/2018

Mr Sanjay Jashbhai Patel

(~59 year old British national)

12 Helmet Row, London Ec1v 3qj, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/12/2018

Connections

(Shared officers)

ASTON BERKELEY VENTURES LIMITED

MR NAILESHKUMER SHIRISHCHANDRA PATEL

DHUNA PROPERTIES LIMITED

MR MANOJ KUMAR DHUNA

M K DHUNA LIMITED

MR MANOJ KUMAR DHUNA

STANLEY DOCK (ALL SUITE) REGENERATION LLP

MR NAILESH SHIRISHCHANDRA PATEL

Source: Companies House

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)