Menna Overview
Here’s a quick overview of ME VENTURES LIMITED 👀 — a London based business that started in 2005.
ME VENTURES LIMITED
- Company statusactive
- Company No05631661
- Age20 years 8 months Incorporated 22 November 2005
- Officers3
Address
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
ME VENTURES LIMITED is an active company incorporated on 22 November 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 27 September 2024. Next accounts due by 27 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Aug 2021
Change Person Secretary Company With Change Date
4 Years Ago on 06 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 06 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 06 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Aug 2021
Notification Of A Person With Significant Control
5 Years Ago on 18 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 15 Jan 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 15 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 24 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Dec 2020
Resolution
5 Years Ago on 26 Nov 2020
Memorandum Articles
5 Years Ago on 26 Nov 2020
Capital Name Of Class Of Shares
5 Years Ago on 26 Nov 2020
Change Account Reference Date Company Previous Shortened
5 Years Ago on 25 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Nov 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EGAN, Colm Michael | secretary | 09 Dec 2010 | |
| EGAN, Colm Michael | director | Jun 1963 | 22 Nov 2005 |
| NASH, Martin Robert | director | Aug 1971 | 23 Apr 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cheval Trading Ltd | 11 Nov 2020 | |
| October 22 Limited | 11 Nov 2020 |
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Here’s a quick overview of ME VENTURES LIMITED 👀 — a London based business that started in 2005.