MARE VENTUS LTD

RADNOR HOUSE, RADNOR STREET, SWINDON  SN1 3PS
  • Active
  • Private Limited Company
  • Company No. 06972719
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MARE VENTUS LTD was incorporated on Saturday, July 25, 2009 as a Private Limited Company with registered address in SWINDON. MARE VENTUS LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 15 years 2 months and 13 days.

Name MARE VENTUS LTD
Company number 06972719
Company type Private Limited Company
Incorporation date 25 Jul 2009
Status Active
Industry (SIC 2007)

Address

Registered Address RADNOR HOUSE
RADNOR STREET
SWINDON
SN1 3PS
Country Of Origin UNITED KINGDOM

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
Naventus Limited Radnor Street, SN1 3PS Dates: Monday, March 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mrs Rachel Birch Nationality: British Dates: Wednesday, April 6, 2016 - Monday, April 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Neil Thomas Birch Nationality: British Dates: Wednesday, April 6, 2016 - Monday, March 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 January
Next annual accounts due 31 October 2024, (23 days left)
Latest accounts 31 August 2022
Next confirmation statement due 27 July 2017
Last confirmation statement dated 29 June 2016

Mortgages

No mortgages have been registered against MARE VENTUS LTD.

Previous Names

Name Change Date
MARE VENTUS LTD 25 Jul 2009