M TWO VENTURES LTD
SURREY SHOOTS UK LIMITED MUMMERY AND MALCOLM LIMITED

Hellopages » Greater London » Croydon » CR0 0YN

Company number 05209247
Status Active
Incorporation Date 18 August 2004
Company Type Private Limited Company
Address SUFFOLK HOUSE, GEORGE STREET, CROYDON, SURREY, CR0 0YN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 . The most likely internet sites of M TWO VENTURES LTD are www.mtwoventures.co.uk, and www.m-two-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. M Two Ventures Ltd is a Private Limited Company. The company registration number is 05209247. M Two Ventures Ltd has been working since 18 August 2004. The present status of the company is Active. The registered address of M Two Ventures Ltd is Suffolk House George Street Croydon Surrey Cr0 0yn. . MUMMERY, Piers Seaton is a Secretary of the company. MUMMERY, Katrina is a Director of the company. MUMMERY, Piers Seaton is a Director of the company. Director MALCOLM, James John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MUMMERY, Piers Seaton
Appointed Date: 18 August 2004
Director
MUMMERY, Katrina
Appointed Date: 01 June 2011
58 years old
Director
MUMMERY, Piers Seaton
Appointed Date: 18 August 2004
59 years old

Resigned Directors

Director
MALCOLM, James John
Resigned: 07 July 2011
Appointed Date: 18 August 2004
58 years old

Persons With Significant Control

Mr Piers Seaton Mummery
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katrina Mummery
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M TWO VENTURES LTD Events

31 Aug 2016
Confirmation statement made on 18 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Sep 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
...
... and 25 more events
15 Jun 2006
Accounts for a small company made up to 31 August 2005
05 Oct 2005
Return made up to 18/08/05; full list of members
15 Oct 2004
Particulars of mortgage/charge
07 Sep 2004
Company name changed mummery and malcolm LIMITED\certificate issued on 07/09/04
18 Aug 2004
Incorporation

M TWO VENTURES LTD Charges

13 October 2004
Debenture
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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