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Company Information for

MBM VENTURES LIMITED

2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE,
Company Registration Number
07949631
Private Limited Company
Active

Company Overview

About Mbm Ventures Ltd
MBM VENTURES LIMITED was founded on 2012-02-14 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active". Mbm Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MBM VENTURES LIMITED
 
Legal Registered Office
2-4 PACKHORSE ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 7QE
Other companies in SL9
 
Filing Information
Company Number 07949631
Company ID Number 07949631
Date formed 2012-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 06/04/2023
Account next due 31/12/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB195475464  
Last Datalog update: 2024-04-07 01:06:16
Primary Source:Companies House
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Companies with same name MBM VENTURES LIMITED
The following companies were found which have the same name as MBM VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MBM VENTURES, LLC 20 CARMANS ROAD Suffolk MASSAPEQUA NY 11758 Active Company formed on the 2003-01-15
MBM VENTURES, LLC 88 E. BROAD ST., STE. 1759 - COLUMBUS OH 43215 Active Company formed on the 2012-04-25
MBM Ventures, LLC 761-C Monroe Street Herndon VA 20170 Active Company formed on the 2016-03-14
MBM VENTURES, INC. 1500 AVE F SUITE 3 ELY NV 89301 Dissolved Company formed on the 2006-02-06
MBM VENTURES LLC 800 Latigo Loop Carbondale CO 81623 Good Standing Company formed on the 2015-11-30
MBM VENTURES PTY LTD QLD 4031 Active Company formed on the 2015-02-26
MBM VENTURES LLC Delaware Unknown
MBM VENTURES LLC 13785 WALSINGHAM RD LARGO FL 33774 Inactive Company formed on the 2013-06-13
MBM VENTURES, L.L.C. 9805 KATY FWY STE 800 HOUSTON TX 77024 Dissolved Company formed on the 2008-06-11
MBM VENTURES OF IL, LLC 8556 KATY FWY HOUSTON TX 77024 Forfeited Company formed on the 2018-09-12
MBM VENTURES LLC Delaware Unknown
MBM VENTURES INCORPORATED California Unknown
MBM VENTURES LLC California Unknown
MBM VENTURES LLC North Carolina Unknown
MBM VENTURES LLC 781 CRANDON BLVD KEY BISCAYNE FL 33149 Active Company formed on the 2019-06-05

Company Officers of MBM VENTURES LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN NUNN
 Company Secretary 2013-01-16
IAN MICHAEL NUNN
 Director 2012-02-14
PHILIP GORDON NUNN
 Director 2012-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL NUNN ISIS SPORTS MANAGEMENT LIMITED Director 2003-01-08 CURRENT 2003-01-08 Active
IAN MICHAEL NUNN NUNN HAYWARD ASSOCIATES LIMITED Director 2002-08-09 CURRENT 2002-08-09 Dissolved 2013-08-20
IAN MICHAEL NUNN ALPHABETS LIMITED Director 2000-03-03 CURRENT 2000-03-03 Active - Proposal to Strike off
IAN MICHAEL NUNN ALPHA PREPARATORY SCHOOL LIMITED Director 1991-12-27 CURRENT 1948-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28REGISTRATION OF A CHARGE / CHARGE CODE 079496310001
2024-02-14CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES
2023-04-14CESSATION OF IAN MICHAEL NUNN AS A PERSON OF SIGNIFICANT CONTROL
2023-04-14Notification of Terrier Ventures Ltd as a person with significant control on 2023-04-10
2023-02-14CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-05-05CH01Director's details changed for Ms Samantha Elisabeth Jane Nunn on 2022-05-05
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2021-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2020-02-12AP01DIRECTOR APPOINTED MISS SAMANTHA ELISABETH JANE NUNN
2020-02-12CH01Director's details changed for Mr Philip Gordon Nunn on 2020-02-10
2020-02-12CH03SECRETARY'S DETAILS CHNAGED FOR MR BENJAMIN NUNN on 2020-02-10
2019-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2019-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/19 FROM PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL
2019-01-10PSC04Change of details for Mr Ian Michael Nunn as a person with significant control on 2018-11-13
2019-01-10CH01Director's details changed for Mr Ian Michael Nunn on 2018-11-13
2018-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-23CH03SECRETARY'S DETAILS CHNAGED FOR MR BENJAMIN NUNN on 2018-07-31
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-19AR0114/02/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18AR0114/02/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0114/02/14 ANNUAL RETURN FULL LIST
2014-02-25CH03SECRETARY'S DETAILS CHNAGED FOR MR BENJAMIN NUNN on 2013-04-25
2013-11-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0114/02/13 ANNUAL RETURN FULL LIST
2013-01-16AP03Appointment of Mr Benjamin Nunn as company secretary
2012-02-20AA01Current accounting period extended from 28/02/13 TO 31/03/13
2012-02-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval
We could not find any licences issued to MBM VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MBM VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MBM VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2013-03-31 £ 343,540

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MBM VENTURES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 10,247
Current Assets 2013-03-31 £ 55,109
Debtors 2013-03-31 £ 44,862
Shareholder Funds 2013-03-31 £ 65,809

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MBM VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MBM VENTURES LIMITED
Trademarks
We have not found any records of MBM VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MBM VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MBM VENTURES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where MBM VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MBM VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MBM VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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