ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Middle East Ventures Limited

Middle East Ventures Limited is a dormant company incorporated on 23 September 1999 with the registered office located in Stanmore, Greater London. Middle East Ventures Limited was registered 25 years ago.
Status
Dormant
Dormant since incorporation
Company No
03846895
Private limited company
Age
25 years
Incorporated 23 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Digit Accountants
83 Uxbridge Road
Stanmore
HA7 3NH
England
Address changed on 13 Feb 2024 (1 year 7 months ago)
Previous address was Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW
Telephone
02087460909
Email
Unreported
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • Managing Director • Bahraini • Lives in Bahrain • Born in Aug 1956
Director • British • Lives in England • Born in Nov 1996
Director • British • Lives in England • Born in Jun 1994
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£10
Same as previous period
Total Liabilities
-£2.59K
Increased by £2.59K (%)
Net Assets
-£2.58K
Decreased by £2.59K (-25920%)
Debt Ratio (%)
25920%
Increased by 25920% (%)
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Mr Talal Fathi Al Mohamed Appointed
1 Year 6 Months Ago on 5 Mar 2024
Mr Faraaj Fathi Al Mohamed Appointed
1 Year 6 Months Ago on 5 Mar 2024
Lisa Sevean Ashworth Resigned
1 Year 6 Months Ago on 5 Mar 2024
Fathi Faraj Al Mohammed Details Changed
1 Year 7 Months Ago on 13 Feb 2024
Mrs Lisa Sevean Ashworth Details Changed
1 Year 7 Months Ago on 13 Feb 2024
Fathi Faraj Al Mohammed (PSC) Details Changed
1 Year 11 Months Ago on 24 Sep 2023
Get Credit Report
Discover Middle East Ventures Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 9 Apr 2025
Confirmation statement made on 20 March 2024 with updates
Submitted on 27 Mar 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 26 Mar 2024
Appointment of Mr Faraaj Fathi Al Mohamed as a director on 5 March 2024
Submitted on 20 Mar 2024
Appointment of Mr Talal Fathi Al Mohamed as a director on 5 March 2024
Submitted on 20 Mar 2024
Certificate of change of name
Submitted on 20 Mar 2024
Termination of appointment of Lisa Sevean Ashworth as a director on 5 March 2024
Submitted on 18 Mar 2024
Director's details changed for Fathi Faraj Al Mohammed on 13 February 2024
Submitted on 14 Feb 2024
Change of details for Fathi Faraj Al Mohammed as a person with significant control on 24 September 2023
Submitted on 14 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year