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MCD Ventures Limited

MCD Ventures Limited is a dissolved company incorporated on 29 March 1996 with the registered office located in Exeter, Devon. MCD Ventures Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 21 June 2025 (2 months ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
03180164
Private limited company
Age
29 years
Incorporated 29 March 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor Stratus House
Emperor Way
Exeter Business Park
Exeter
EX1 3QS
Address changed on 21 Mar 2025 (5 months ago)
Previous address was 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS
Telephone
01869350903
Email
Available in Endole App
People
Officers
4
Shareholders
99
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in England • Born in Jan 1942
Director • British • Lives in UK • Born in Jan 1954
PSC
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Mutual Companies
Metier Ventures Limited
James Frederick Budgett and John Humphrey Gunn are mutual people.
Active
Kirtlington Holdings Limited
James Frederick Budgett is a mutual person.
Active
Rodenhurst Estates Limited
Roberta Caroline Miles is a mutual person.
Active
Highcroft Investments Limited
Roberta Caroline Miles is a mutual person.
Active
Metier Technologies Limited
James Frederick Budgett is a mutual person.
Active
Solvein Limited
James Frederick Budgett is a mutual person.
Active
Wengen Limited
John Humphrey Gunn is a mutual person.
Active
Belgrave Land (Wisbech) Limited
Roberta Caroline Miles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£140.82K
Decreased by £40.39K (-22%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£142.36K
Decreased by £40.73K (-22%)
Total Liabilities
-£5.96K
Decreased by £5.63K (-49%)
Net Assets
£136.4K
Decreased by £35.11K (-20%)
Debt Ratio (%)
4%
Decreased by 2.14% (-34%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 21 Jun 2025
Registered Address Changed
5 Months Ago on 21 Mar 2025
Declaration of Solvency
2 Years 1 Month Ago on 5 Aug 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 21 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Full Accounts Submitted
3 Years Ago on 27 Jun 2022
Mrs Roberta Caroline Miles Details Changed
3 Years Ago on 6 Apr 2022
Mrs Roberta Caroline Miles Details Changed
3 Years Ago on 6 Apr 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 21 Mar 2025
Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 21 March 2025
Submitted on 21 Mar 2025
Liquidators' statement of receipts and payments to 2 July 2024
Submitted on 2 Sep 2024
Declaration of solvency
Submitted on 5 Aug 2023
Appointment of a voluntary liquidator
Submitted on 21 Jul 2023
Resolutions
Submitted on 18 Jul 2023
Registered office address changed from Park Farm Technology Centre Kirtlington Kidlington Oxfordshire OX5 3JQ to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 18 July 2023
Submitted on 18 Jul 2023
Confirmation statement made on 29 March 2023 with updates
Submitted on 3 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Jun 2022
Repayment History
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