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Home > England & Wales Companies > MUSGRAVE VENTURES LIMITED
Company Information for

MUSGRAVE VENTURES LIMITED

101 NEW CAVENDISH STREET, LONDON, W1W 6XH,
Company Registration Number
08394448
Private Limited Company
Active

Company Overview

About Musgrave Ventures Ltd
MUSGRAVE VENTURES LIMITED was founded on 2013-02-07 and has its registered office in London. The organisation's status is listed as "Active". Musgrave Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MUSGRAVE VENTURES LIMITED
 
Legal Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
Other companies in W1G
 
Previous Names
WOLSELEY VENTURES LTD26/06/2013
Filing Information
Company Number 08394448
Company ID Number 08394448
Date formed 2013-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 26/12/2024
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 21:07:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MUSGRAVE VENTURES LIMITED
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Companies with same name MUSGRAVE VENTURES LIMITED
The following companies were found which have the same name as MUSGRAVE VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MUSGRAVE VENTURES INC British Columbia Dissolved
MUSGRAVE VENTURES PTY LTD Active Company formed on the 2020-06-30

Company Officers of MUSGRAVE VENTURES LIMITED

Current Directors
Officer Role Date Appointed
SEAN MINKS
 Director 2013-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
DUKE MINKS
 Director 2013-02-07 2016-08-16

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
2024-02-09CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES
2023-10-12APPOINTMENT TERMINATED, DIRECTOR ANNAMARIA SZTOJKOV
2023-10-12REGISTERED OFFICE CHANGED ON 12/10/23 FROM Chalcraft Hall Care Home 76 Chalcraft Lane Bognor Regis PO21 5TS England
2023-10-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083944480001
2023-10-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2023-01-24DIRECTOR APPOINTED MS ANNAMARIA SZTOJKOV
2022-09-13Termination of appointment of Beverley Ann Miller on 2022-09-13
2022-09-13TM02Termination of appointment of Beverley Ann Miller on 2022-09-13
2022-09-0531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-03-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2021-03-26AA01Current accounting period shortened from 27/03/20 TO 26/03/20
2021-03-19AP03Appointment of Ms Beverley Ann Miller as company secretary on 2021-03-19
2021-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/21 FROM 93 Aldwick Road Bognor Regis West Sussex PO21 2NW
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CH01Director's details changed for Mr Sean Minks on 2019-02-01
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2019-02-13PSC04Change of details for Mr Sean Minks as a person with significant control on 2019-02-02
2019-02-12PSC04Change of details for Mr Sean Minks as a person with significant control on 2019-02-01
2019-02-12CH01Director's details changed for Mr Sean Minks on 2019-02-01
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20AA01Previous accounting period shortened from 28/03/18 TO 27/03/18
2018-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/18 FROM 64 New Cavendish Street London W1G 8TB
2018-03-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2018-02-21CH01Director's details changed for Mr Sean Minks on 2018-02-21
2017-12-22AA01Previous accounting period shortened from 29/03/17 TO 28/03/17
2017-03-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-12-22AA01Previous accounting period shortened from 30/03/16 TO 29/03/16
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR DUKE MINKS
2016-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-14AR0107/02/16 ANNUAL RETURN FULL LIST
2015-12-24AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 083944480001
2015-05-05CH01Director's details changed for Sean Minks on 2015-05-05
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-13AR0107/02/15 ANNUAL RETURN FULL LIST
2014-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-09AA01Previous accounting period extended from 28/02/14 TO 31/03/14
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-12AR0107/02/14 ANNUAL RETURN FULL LIST
2014-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN MINKS / 11/02/2014
2014-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DUKE MINKS / 11/02/2014
2013-06-26RES15CHANGE OF NAME 26/06/2013
2013-06-26CERTNMCompany name changed wolseley ventures LTD\certificate issued on 26/06/13
2013-02-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to MUSGRAVE 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 MUSGRAVE VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MUSGRAVE VENTURES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 MUSGRAVE VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of MUSGRAVE VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MUSGRAVE VENTURES LIMITED
Trademarks
We have not found any records of MUSGRAVE VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MUSGRAVE 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 (87300 - Residential care activities for the elderly and disabled) as MUSGRAVE VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MUSGRAVE 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 MUSGRAVE 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 MUSGRAVE 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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