MUTUAL VENTURES LIMITED

2-6 BOUNDARY ROW, LONDON  SE1 8HP
  • Active
  • Private Limited Company
  • Company No. 07490364
  • Last Updated: 01 Mar 2024

Company Profile

MUTUAL VENTURES LIMITED was incorporated on Wednesday, January 12, 2011 as a Private Limited Company with registered address in LONDON. MUTUAL VENTURES LIMITED 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 13 years 9 months and 13 days.

Name MUTUAL VENTURES LIMITED
Company number 07490364
Company type Private Limited Company
Incorporation date 12 Jan 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 2-6 BOUNDARY ROW
LONDON
SE1 8HP
Country Of Origin

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
Mv Group Holdings Ltd Boundary Row, SE1 8HP Dates: Friday, March 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David William Fairhurst Nationality: British Dates: Thursday, January 12, 2017 - Friday, March 25, 2022
ownership of shares 25 to 50 percent
Mr Andrew Gordon Laird Nationality: British Dates: Thursday, January 12, 2017 - Friday, March 25, 2022
ownership of shares 25 to 50 percent
Mr Oliver Leigh Cappleman Nationality: British Dates: Thursday, January 12, 2017 - Friday, March 25, 2022
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (5 days left)
Latest accounts 31 January 2023
Next confirmation statement due 09 February 2017
Last confirmation statement dated 12 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MUTUAL VENTURES LIMITED 12 Jan 2011