M&A Venues Limited

General information

Name:

M&A Venues Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 09571159

Incorporation date: 2015-05-01

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this firm was founded is 2015/05/01. Registered under no. 09571159, this company is considered a Private Limited Company. You may visit the office of the firm during business hours at the following location: 71-75 Shelton Street Covent Garden, WC2H 9JQ London. The enterprise's SIC and NACE codes are 56101 and has the NACE code: Licensed restaurants. M&A Venues Ltd reported its latest accounts for the period that ended on 2022-10-31. Its latest annual confirmation statement was filed on 2023-05-01.

Neville T. is this specific enterprise's single managing director, that was appointed in 2023 in November. For eight years Mike C., had been managing this specific company till the resignation one year ago.

The companies with significant control over this firm are as follows: Namare Grp Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Telford at Market Street, Oakengates, TF2 6EL and was registered as a PSC under the reg no 14953589.

Financial data based on annual reports

Company staff

Neville T.

Role: Director

Appointed: 21 November 2023

Latest update: 18 July 2024

People with significant control

Namare Grp Ltd
Address: Office 10, 15a Market Street, Oakengates, Telford, TF2 6EL, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Registers Of Companies England
Registration number 14953589
Notified on 21 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mike C.
Notified on 1 December 2016
Ceased on 21 November 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/11/21 (CS01)
filed on: 4th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 56302 : Public houses and bars
9
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