About

Registered Number: 09941052
Date of Incorporation: 07/01/2016 (4 years and 2 months ago)
Company Status: Active
Registered Address: Aissela, 46 High Street, Esher, Surrey, KT10 9QY,

 

Mme Ventures Ltd was founded on 07 January 2016 and has its registered office in Esher, Surrey, it has a status of "Active". There is only one director listed for this organisation. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORGAN, Miriam Kay English 07 January 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Daniel William Morgan/
1984-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Miriam Kay English Morgan/
1984-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA01 - Change of accounting reference date 31 October 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 29 September 2017
CH01 - Change of particulars for director 17 March 2017
CH01 - Change of particulars for director 16 March 2017
CS01 - N/A 16 January 2017
RESOLUTIONS - N/A 25 February 2016
NEWINC - New incorporation documents 07 January 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.