M & R Ventures Ltd in Luton, LU3 3XA

Description

Data updated on: 01-11-2023

M & R Ventures began its business in 2012 as a Private Limited Company under the following Company Registration No.: 08307439. This company has been functioning for 12 years and the present status is active. This firm's office is located in Luton at 11 Hardwick Green. Anyone could also find the firm using its area code : LU3 3XA. This firm is recognized under the name of M & R Ventures Ltd. Moreover this company also operated as Brock Beauty Europe until it was changed 11 years from now. The firm's classified under the NACE and SIC code 47910, that means Retail sale via mail order houses or via Internet. Its latest annual accounts describe the period up to 2022/11/30 and the most current annual confirmation statement was filed on 2022/11/24.

Right now, the following firm has a single managing director: Michael A., who was appointed in 2012. Moreover, the managing director's responsibilities are regularly supported by a secretary - Ruth A., who was officially appointed by the firm in 2016.

Previous company's names
M & R Ventures Ltd 2013-02-14
Brock Beauty Europe Ltd 2012-11-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 723	122 868	75 766	53 059

Balance Sheet
Current Assets	21 075	213 686	81 548	44 782	82 732	87 243	104 462	129 333	133 008	142 130
Net Assets Liabilities				53 059	40 844	46 595	49 853	62 378	50 429	42 917
Cash Bank In Hand	11 158	203 917	37 836	25 272
Debtors	7 022	7 404	34 253	9 374
Net Assets Liabilities Including Pension Asset Liability	1 723	122 868	75 766	53 059
Stocks Inventory	2 895	4 987	9 458	10 136
Tangible Fixed Assets	2 423	26 936	19 989	13 095

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	1 623	122 768	75 666	52 959
Shareholder Funds	1 723	122 868	75 766	53 059

Other Financial Data
Average Number Employees During Period							1	1	1	1
Creditors				4 818	44 670	41 104	54 812	18 093	38 265	59 904
Fixed Assets	2 423	26 936	19 988	13 095	2 782	456	203	1 138	686	1 585
Net Current Assets Liabilities	-700	95 932	55 778	39 964	38 062	46 139	49 650	111 240	94 743	82 226
Total Assets Less Current Liabilities	1 723	122 868	75 766	53 059	40 844	46 595	49 853	112 378	95 429	83 811
Creditors Due Within One Year	21 775	120 376	25 770	4 818
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions	10 545	28 942	401
Tangible Fixed Assets Cost Or Valuation	10 545	39 487	39 888
Tangible Fixed Assets Depreciation	8 122	12 551	19 900
Tangible Fixed Assets Depreciation Charged In Period	8 122	4 429	7 349

Company staff

Ruth A.

Role: Secretary

Appointed: 25 November 2016

Latest update: 29 April 2024

Michael A.

Role: Director

Appointed: 26 November 2012

Latest update: 29 April 2024

People with significant control

Michael A. is the individual with significant control over this firm, owns over 3/4 of company shares.

Michael A.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	08 December 2023
Confirmation statement last made up date	24 November 2022

Annual Accounts 31 May 2014
Start Date For Period Covered By Report	2012-11-26
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	31 May 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	30 July 2015
Annual Accounts 25 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	25 August 2016
Annual Accounts 29 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	29 August 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022

M & R Ventures Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ruth A.

Michael A.

Michael A.

People with significant control

Michael A.

Accounts Documents

Company filings

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