Mare Ventus Ltd
- Company number
- 06972719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2009
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Admirantis Limited (20 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRCH, Neil Thomas | Director | 25 Jul 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil Thomas Birch | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Mar 2020 |
| Mrs Rachel Birch | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2020 |
| Naventus Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Mar 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2025 Dormant | £50 | - |
| 31 Jan 2024 Dormant | £50 | - |
| 31 Aug 2022 Dormant | £50 | - |
| 31 Aug 2021 Dormant | £50 | - |
| 31 Aug 2020 | £83,822 | - |
| 31 Aug 2019 | £106,246 | £8,300 |
| 31 Aug 2018 | £143,379 | £19,291 |
| 31 Aug 2017 | £204,408 | £80,266 |
| 31 Aug 2016 | £204,628 | £258,490 |
| 31 Aug 2015 | £210,637 | £42,045 |
| 31 Aug 2014 | £195,901 | £2,235 |
| 31 Aug 2013 | £183,205 | £10,825 |
| 31 Aug 2012 | £87,336 | £17,611 |
| 31 Aug 2011 | £60,560 | £606 |
| 31 Aug 2010 | - | - |
Connections
Owned by
Mare Ventus Ltd → Naventus Limited
Directors’ other companies
- BIRCH, Neil Thomas - Director at Montgomery Faith Limited
Companies at the same address
- 0215 Limited (09546021)
- Belmont Management Company Limited (04957262)
- Dynaxo Limited (09429514)
- Montgomery Faith Limited (05890107)
- Naventus Limited (09429322)
- Radnor Estates Limited (09429418)