Menna Overview
Here’s a quick overview of MIXED VENTURES LIMITED 👀 — a Birmingham based business that started in 2014.
MIXED VENTURES LIMITED
- Company statusactive
- Company No09258842
- Age11 years 9 months Incorporated 10 October 2014
- Officers1
Address
Third Floor Two Chamberlain Square, Paradise Circus, Birmingham, B3 3AX, England
MIXED VENTURES LIMITED is an active company incorporated on 10 October 2014 and based in Birmingham, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
81100 Combined facilities support activities
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 10 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Jul 2025
Capital Allotment Shares
1 Year Ago on 25 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 16 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 15 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Apr 2025
Memorandum Articles
1 Year Ago on 21 Mar 2025
Resolution
1 Year Ago on 21 Mar 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 21 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 07 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 15 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 14 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 14 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 14 Dec 2021
People
Officers1
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEUTHERER, John Metcalfe | director | Jun 1969 | 10 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Peutherer | Mar 2000 | 18 Dec 2024 |
| Mrs Janina Cherry Krystyna Peutherer | Feb 1949 | 18 Dec 2024 |
| Mr John Metcalfe Peutherer | Jun 1969 | 01 Oct 2016 |
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PEUTHERER, John Metcalfe are mutual persons.
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
STEEL STREET INVESTMENTS LIMITED
PEUTHERER, John Metcalfe are mutual persons.
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Here’s a quick overview of MIXED VENTURES LIMITED 👀 — a Birmingham based business that started in 2014.