MD One Ventures Limited
- Company number
- 13736446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Nov 2021
- Nature of business
- Fund management activities
- Corporate group
- Capel Capital Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCMANNERS, William John | Director | 10 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Capel Capital Limited | Ownership Of Shares 25 To 50 Percent | 25 Aug 2026 | |
| Mr William John Mcmanners | Significant Influence Or Control | 9 Nov 2022 | |
| Aq1440 Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Feb 2025 | 25 Aug 2026 |
| Aq1441 Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Aug 2022 | 21 Feb 2025 |
| Capel Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Nov 2021 | 11 Aug 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2025 | -£199,004 | 0 |
| 30 Nov 2024 | -£176,986 | 0 |
| 30 Nov 2023 | - | 0 |
| 30 Nov 2022 | - | 0 |
Connections
Owned by
MD One Ventures Limited → Capel Capital Ltd
Controls
- MD One Capital Limited (14224694)
Directors’ other companies
- MCMANNERS, William John - Director at MD One Capital Limited
- MCMANNERS, William John - Director at Andarta Group Holdings Ltd
- MCMANNERS, William John - Director at Andarta Health Ltd
- MCMANNERS, William John - Director at Andarta Performance Ltd
Companies at the same address
- Altero Capital Holdings Limited (13667389)
- Arbion Limited (07044573)
- Arbion Partners LLP (OC444077)
- CRC Evans UK Topco Limited (11994537)
- CS Capital Partners Ii, L.P. (LP008382)
- CS Capital Partners Iii, L.P. (LP011353)
- J Goodwin & Co LLP (OC360975)
- MD One Capital Limited (14224694)
- NKB Advisory Limited (11313961)
- NKB Holdings UK Limited (11314202)