Company information:
Mother Ventures Seven Limited (No: 08652328)
Address: BISCUIT BUILDING, 10 REDCHURCH STREET, LONDON, E2 7DD
Status: Active
Incorporated: 15-Aug-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: MATTHEW DAVID CLARK ( DOB: Nov-1966 From: Aug-2013 )
Current Director: MATTHEW DAVID CLARK ( DOB: Nov-1966 From: Aug-2013 )
Current Director: MATTHEW DAVID CLARK ( DOB: Nov-1966 From: Aug-2013 )
Current Director: MATTHEW DAVID CLARK ( DOB: Nov-1966 From: Aug-2013 )
Current Director: ROLLO PRICE ( DOB: Jun-1983 From: Jan-2024 )
Current Director: ROBERT ANTHONY SAVILLE ( DOB: Feb-1961 From: Jan-2024 )
Current Director: MICHAEL WALL ( DOB: Jul-1967 From: Jan-2024 )
Resigned Director: PETER MARK BEECH ( DOB: Sep-1960 From: Nov-2013 To: Aug-2017 )
Resigned Director: NICHOLAS FARNHILL ( DOB: Apr-1972 From: Nov-2013 To: Aug-2017 )
Resigned Director: SAMUEL THOMAS HOSTLER ( DOB: Oct-1969 From: Nov-2013 To: Aug-2017 )
Resigned Director: ANDREW EVERETT MEDD ( DOB: Mar-1966 From: Nov-2013 To: Jan-2024 )
Resigned Director: NICOLAS OWEN ROOPE ( DOB: Feb-1972 From: Nov-2013 To: Aug-2017 )
Persons of Significant Control:
Mother Ventures Limited, Biscuit Building 10 Redchurch Street, London, E2 7DD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2024-01-25)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1.0,1.0,1.0,0.0 | |
| Current assets / Debtors | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0 |
| Net current assets (liabilities) | 999 | 999 | 999 | 1,000 | 999.0,999.0,999.0,1000.0 |
| Total assets less current liabilities | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0 |