M Two Ventures Ltd in Surrey, CR0 0YN

Description

Data updated on: 03-06-2018

Registered as 05209247 20 years ago, M Two Ventures Ltd had been a private limited company until 24th April 2018 - the time it was dissolved. The company's last known office address was Suffolk House, George Street, Croydon Surrey. The firm has a history in registered name change. Up till now it had two other names. Before 2011 it was run under the name of Shoots Uk and up to that point the official company name was Mummery And Malcolm.

The directors were as follow: Katrina M. designated to this position in 2011 in June and Piers M. designated to this position in 2004 in August.

Executives who had significant control over the firm were: Piers M. owned 1/2 or less of company shares. Katrina M. owned 1/2 or less of company shares.

Previous company's names
M Two Ventures Ltd 2011-11-25
Shoots Uk Limited 2004-09-07
Mummery And Malcolm Limited 2004-08-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-09-30	2013-09-30	2014-09-30	2015-09-30
Currency	GBP	GBP	GBP	GBP	GBP
Net Worth	2 933	-34 412	487	357	4 261

Balance Sheet
Cash Bank In Hand	501	3 322	6 166	8 836	15 064
Current Assets	8 802	4 157	8 862	10 430	17 063
Debtors	8 301	835	2 696	1 594	1 999
Net Assets Liabilities Including Pension Asset Liability			487	357	4 261
Tangible Fixed Assets	2 509	4 339	4 121	8 262	11 928

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	2 833	-34 512	387	257	4 161
Shareholder Funds	2 933	-34 412	487	357	4 261

Other Financial Data
Creditors Due Within One Year	8 378	42 908	12 496	17 507	22 344
Net Current Assets Liabilities	424	-38 751	-3 634	-7 077	-5 281
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Provisions For Liabilities Charges				828	2 386
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		2 706	955	5 600	7 033
Tangible Fixed Assets Cost Or Valuation	2 552	5 258	6 213	11 813	18 846
Tangible Fixed Assets Depreciation	43	919	2 092	3 551	6 918
Tangible Fixed Assets Depreciation Charged In Period		876	1 173	1 459	3 367
Total Assets Less Current Liabilities	2 933	-34 412	487	1 185	6 647
Advances Credits Directors	8 378	39 963	2 533	1 594	129
Advances Credits Made In Period Directors		20 980	85 209	64 200
Advances Credits Repaid In Period Directors		52 565	42 713	65 139

Company staff

Katrina M.

Role: Director

Appointed: 01 June 2011

Latest update: 15 November 2023

Piers M.

Role: Director

Appointed: 18 August 2004

Latest update: 15 November 2023

Piers M.

Role: Secretary

Appointed: 18 August 2004

Latest update: 15 November 2023

People with significant control

Piers M.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Katrina M.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2017
Account last made up date	30 September 2015
Confirmation statement next due date	01 September 2019
Confirmation statement last made up date	18 August 2016

Annual Accounts 30th June 2014
Start Date For Period Covered By Report	01 October 2012
Date Approval Accounts	30th June 2014
Annual Accounts 30th June 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	30th June 2015
Annual Accounts 29th June 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	29th June 2016
Annual Accounts 30th May 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	30th May 2013
Annual Accounts
End Date For Period Covered By Report	30 September 2013

M Two Ventures Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Katrina M.

Piers M.

Piers M.

James M.

People with significant control

Piers M.

Katrina M.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies