ML VENTURES LIMITED
12 NORTH BAR, BANBURY OX16 0TB- Active
- Private Limited Company
- Company No. 06453748
- Last Updated: 01 Mar 2024
Company Profile
ML VENTURES LIMITED was incorporated on Friday, December 14, 2007 as a Private Limited Company with registered address in BANBURY. ML VENTURES LIMITED has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 16 years 10 months and 26 days.
| Name | ML VENTURES LIMITED |
|---|---|
| Company number | 06453748 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 NORTH BAR BANBURY OX16 0TB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mlv Holdco Limited North Bar, OX16 0TB |
Dates: Tuesday, February 28, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Bansols Beta Limited North Bar, OX16 0TB |
Dates: Tuesday, March 10, 2020 - Tuesday, February 28, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Satnam Singh Grewal Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Amandeep Sahota Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 25 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ML VENTURES LIMITED | 14 Dec 2007 |
| BANSOLS FORTY-ONE LIMITED | 19 Feb 2008 |