Ml Ventures Limited. net worth, address, company information. Free

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Ml Ventures Limited (number 06453748) is a private limited company started on 2007-12-14 in England. This firm is registered at 12 North Bar, Banbury OX16 0TB. Changed on 2008-02-19, the previous name the firm utilized was Bansols Forty-One Limited. Ml Ventures Limited operates SIC code: 56103 that means "take-away food shops and mobile food stands".

Company details

Name	Ml Ventures Limited
Number	06453748
Date of Incorporation:	Fri, 14th Dec 2007
End of financial year:	31 December
Address:	12 North Bar, Banbury, OX16 0TB
SIC code:	56103 - Take-away food shops and mobile food stands

Moving to the 2 directors that can be found in this particular firm, we can name: Amandeep S. (appointed on 01 September 2021), Moonpal G. (appointment date: 17 March 2020). The Companies House reports 4 persons of significant control, namely: Mlv Holdco Limited can be reached at North Bar, OX16 0TB Banbury, Oxfordshire. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Amandeep S. has 1/2 or less of shares, 1/2 or less of voting rights, Bansols Beta Limited can be reached at North Bar, OX16 0TB Banbury. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Mlv Holdco Limited

28 February 2023

Address	12 North Bar, Banbury, Oxfordshire, OX16 0TB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom Company Registers
Registration number	14512772
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Amandeep S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Bansols Beta Limited

10 March 2020 - 28 February 2023

Address	12 North Bar, Banbury, OX16 0TB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom Company Registers
Registration number	02878404
Nature of control:	50,01-75% shares 50,01-75% voting rights

Satnam G.

6 April 2016 - 10 March 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(CS01) Confirmation statement with updates Thu, 14th Dec 2023 filed on: 15th, December 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Thu, 14th Dec 2023 filed on: 15th, December 2023 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to Sun, 25th Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (17 pages)
(PSC02) Notification of a person with significant control Tue, 28th Feb 2023 filed on: 24th, May 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 28th Feb 2023 filed on: 24th, May 2023 \| persons with significant control	Free Download (1 page)
(AP01) On Tue, 17th Mar 2020 new director was appointed. filed on: 31st, March 2023 \| officers	Free Download (2 pages)
(TM01) Tue, 17th Mar 2020 - the day director's appointment was terminated filed on: 29th, March 2023 \| officers	Free Download (1 page)
(AP01) On Wed, 1st Sep 2021 new director was appointed. filed on: 29th, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 14th Dec 2022 filed on: 16th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sun, 26th Dec 2021 filed on: 10th, October 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Tue, 14th Dec 2021 filed on: 17th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sun, 27th Dec 2020 filed on: 8th, October 2021 \| accounts	Free Download (18 pages)
(PSC07) Cessation of a person with significant control Tue, 10th Mar 2020 filed on: 7th, January 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Tue, 10th Mar 2020 filed on: 7th, January 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 14th Dec 2020 filed on: 7th, January 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 29th Dec 2019 filed on: 11th, December 2020 \| accounts	Free Download (8 pages)
(CH04) Secretary's name changed on Mon, 3rd Feb 2020 filed on: 24th, September 2020 \| officers	Free Download (1 page)
(CH01) On Mon, 3rd Feb 2020 director's details were changed filed on: 24th, September 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: Fri, 7th Feb 2020. New Address: 12 North Bar Banbury OX16 0TB. Previous address: The Courtyard Chapel Lane, Bodicote Banbury Oxfordshire OX15 4DB filed on: 7th, February 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 14th Dec 2019 filed on: 2nd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Dec 2018 filed on: 24th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Fri, 14th Dec 2018 filed on: 14th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 24th, September 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thu, 14th Dec 2017 filed on: 16th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 25th Dec 2016 filed on: 25th, September 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Wed, 14th Dec 2016 filed on: 31st, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 27th Dec 2015 filed on: 24th, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 14th Dec 2015 with full list of members filed on: 19th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 19th Feb 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 28th Dec 2014 filed on: 25th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 14th Dec 2014 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 29th Dec 2013 filed on: 16th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 14th Dec 2013 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 1st Jan 2013: 100.00 GBP filed on: 6th, January 2014 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 14th Dec 2012 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 25th Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 14th Dec 2011 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 8th, January 2012 \| accounts	Free Download (6 pages)
(AA01) Current accounting reference period shortened from Sat, 31st Mar 2012 to Sat, 31st Dec 2011 filed on: 23rd, August 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 14th Dec 2010 with full list of members filed on: 23rd, February 2011 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 27th, January 2011 \| mortgage	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 11th, January 2011 \| accounts	Free Download (6 pages)
(TM01) Fri, 22nd Oct 2010 - the day director's appointment was terminated filed on: 22nd, October 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 14th Dec 2009 with full list of members filed on: 31st, March 2010 \| annual return	Free Download (5 pages)
(CH02) Directors's name changed on Thu, 4th Feb 2010 filed on: 31st, March 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Thu, 4th Feb 2010 filed on: 31st, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 3rd, February 2010 \| accounts	Free Download (6 pages)
(363a) Annual return up to Sat, 21st Mar 2009 with shareholders record filed on: 21st, March 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 5th, February 2009 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/12/2008 to 31/03/2008 filed on: 27th, January 2009 \| accounts	Free Download (1 page)
(288a) On Tue, 1st Apr 2008 Director appointed filed on: 1st, April 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed bansols forty-one LIMITEDcertificate issued on 19/02/08 filed on: 19th, February 2008 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed bansols forty-one LIMITEDcertificate issued on 19/02/08 filed on: 19th, February 2008 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 14th, December 2007 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 14th, December 2007 \| incorporation	Free Download (19 pages)

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