OpenCompanies

Venture UK Group Limited

Company number
11397641
Status
Active
Type
Ltd
Incorporated
5 Jun 2018
Nature of business
Maintenance and repair of motor vehicles
Corporate group
MLD Group Holdings Limited (4 companies)

Registered office

A4g Suite Nepicar House
London Road
Wrotham Heath
TN15 7RS

Officers

NameRoleAppointedResigned
MCEWAN, Thomas Director 25 Jul 2023 31 Jul 2026
DAVIS, Mark Leslie Director 31 Jul 2026
DAVIS GROUP LIMITED Corporate-Director 1 Sep 2023

Control

NameNature of controlNotifiedCeased
Mr Mark Leslie Davis Significant Influence Or Control 5 Jun 2018 4 Aug 2019
Davis Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Aug 2019 1 Jan 2021
Mr Nicholas John Bunn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Oct 2019 29 Jul 2022
Davis Group Limited Ownership Of Shares 25 To 50 Percent 4 Aug 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £101 2
31 Dec 2023 -£96,011 £106 2
31 Dec 2022 -£83,444 £105 0
31 Dec 2021 Dormant £150 £5 0
31 Dec 2020 Dormant £100 £100 -
31 Dec 2019 Dormant £100 £100 -
30 Jun 2019 Dormant £100 £100 -

Connections

Owned by

Venture UK Group Limited → Davis Group LimitedMLD Group Holdings Limited

Registered address

492 companies are registered at this address - likely a registration agent.

Data