MD ONE VENTURES LIMITED

1 CONNAUGHT PLACE, LONDON  W2 2ET
  • Active
  • Private Limited Company
  • Company No. 13736446
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MD ONE VENTURES LIMITED was incorporated on Wednesday, November 10, 2021 as a Private Limited Company with registered address in LONDON. MD ONE VENTURES LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 3 years and 1 day.

Name MD ONE VENTURES LIMITED
Company number 13736446
Company type Private Limited Company
Incorporation date 10 Nov 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 1 CONNAUGHT PLACE
LONDON
W2 2ET
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
Mr William John Mcmanners Nationality: British Dates: Wednesday, November 9, 2022 - present
significant influence or control
Aq1441 Ltd Tytherton Lucas, SN15 3RL Dates: Thursday, August 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Capel Capital Limited Capel Lane, Petham, CT4 5RQ Dates: Wednesday, November 10, 2021 - Thursday, August 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-72 days left)
Latest accounts 30 November 2022
Next confirmation statement due 08 December 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MD ONE VENTURES LIMITED.

Previous Names

Name Change Date
MD ONE VENTURES LIMITED 10 Nov 2021