MP VENTURE LIMITED
SOUTHAMPTON MP CATERING LIMITED

Hellopages » Hampshire » Southampton » SO15 5AG

Company number 07279378
Status Active
Incorporation Date 9 June 2010
Company Type Private Limited Company
Address 55 RAYMOND ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 5AG
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of MP VENTURE LIMITED are www.mpventure.co.uk, and www.mp-venture.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Redbridge Rail Station is 2.2 miles; to Swaythling Rail Station is 2.4 miles; to Romsey Rail Station is 6 miles; to Shawford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mp Venture Limited is a Private Limited Company. The company registration number is 07279378. Mp Venture Limited has been working since 09 June 2010. The present status of the company is Active. The registered address of Mp Venture Limited is 55 Raymond Road Southampton Hampshire So15 5ag. The company`s financial liabilities are £11.92k. It is £-7.34k against last year. The cash in hand is £11.01k. It is £-1.82k against last year. And the total assets are £32.18k, which is £0.64k against last year. SAVJANI, Pankaj Shantilal is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


mp venture Key Finiance

LIABILITIES £11.92k
-39%
CASH £11.01k
-15%
TOTAL ASSETS £32.18k
+2%
All Financial Figures

Current Directors

Director
SAVJANI, Pankaj Shantilal
Appointed Date: 09 June 2010
59 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 09 June 2010
Appointed Date: 09 June 2010
Director
MILES, Dudley Robert Alexander
Resigned: 09 June 2010
Appointed Date: 09 June 2010
77 years old

Persons With Significant Control

Mr Pankaj Shantilal Savjani
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mehul Gokal
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MP VENTURE LIMITED Events

17 Jan 2017
Confirmation statement made on 8 January 2017 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
20 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
...
... and 10 more events
21 Jul 2010
Termination of appointment of Dmcs Secretaries Limited as a secretary
21 Jul 2010
Termination of appointment of Dudley Miles as a director
17 Jun 2010
Company name changed mp catering LIMITED\certificate issued on 17/06/10
  • RES15 ‐ Change company name resolution on 2010-06-09
17 Jun 2010
Change of name notice
09 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MP VENTURE LIMITED Charges

18 April 2013
Charge code 0727 9378 0001
Delivered: 23 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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