# MD One Ventures Limited

## Details

- **Company number:** [13736446](https://find-and-update.company-information.service.gov.uk/company/13736446)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 10 Nov 2021
- **Registered office:** 1 CONNAUGHT PLACE, LONDON, W2 2ET
- **Nature of business:** [66300](/sic/66300) Fund management activities
- **Corporate group:** [Capel Capital Ltd](/group/107823) (2 companies)



## 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-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Nov 2021 | 11 Aug 2022 |
| 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 |
| 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 |
| Capel Capital Limited | ownership-of-shares-25-to-50-percent | 25 Aug 2026 |  |
| Mr William John Mcmanners | significant-influence-or-control | 9 Nov 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 |



## Owned by

MD One Ventures Limited → [Capel Capital Ltd](/company/12639201)



## Controls

- [MD One Capital Limited](/company/14224694) (14224694)



## Directors' other companies

- [MCMANNERS, William John](/person/7172761) - director at [MD One Capital Limited](/company/14224694)
- [MCMANNERS, William John](/person/7172761) - director at [Andarta Group Holdings Ltd](/company/15824730)
- [MCMANNERS, William John](/person/7172761) - director at [Andarta Health Ltd](/company/15051867)
- [MCMANNERS, William John](/person/7172761) - director at [Andarta Performance Ltd](/company/15396234)



## Companies at the same address

- [Altero Capital Holdings Limited](/company/13667389) (13667389)
- [Arbion Limited](/company/07044573) (07044573)
- [Arbion Partners LLP](/company/OC444077) (OC444077)
- [CRC Evans UK Topco Limited](/company/11994537) (11994537)
- [CS Capital Partners Ii, L.P.](/company/LP008382) (LP008382)
- [CS Capital Partners Iii, L.P.](/company/LP011353) (LP011353)
- [MD One Capital Limited](/company/14224694) (14224694)
- [NKB Advisory Limited](/company/11313961) (11313961)
- [NKB Holdings UK Limited](/company/11314202) (11314202)