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MD One Ventures Limited

MD One Ventures Limited is an active company incorporated on 10 November 2021 with the registered office located in London, Greater London. MD One Ventures Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13736446
Private limited company
Age
3 years
Incorporated 10 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
1 Connaught Place
London
W2 2ET
England
Same address since incorporation
Telephone
020 12986060
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1990
AQ1441 Ltd
PSC
Mr William John McManners
PSC • British • Lives in England • Born in Sep 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Capel Capital Ltd
William John McManners is a mutual person.
Active
MD One Capital Limited
William John McManners is a mutual person.
Active
C24 Capital Limited
William John McManners is a mutual person.
Active
Andarta Health Ltd
William John McManners is a mutual person.
Active
Andarta Performance Ltd
William John McManners is a mutual person.
Active
Dark Prism Limited
William John McManners is a mutual person.
Active
Andarta Group Holdings Ltd
William John McManners is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£382.75K
Decreased by £5.86K (-2%)
Total Liabilities
-£559.74K
Decreased by £395 (-0%)
Net Assets
-£176.99K
Decreased by £5.47K (+3%)
Debt Ratio (%)
146%
Increased by 2.1% (+1%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 15 May 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Mr William John Mcmanners Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Mr William John Mcmanners (PSC) Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Mr William John Mcmanners Details Changed
2 Years 9 Months Ago on 21 Nov 2022
William John Mcmanners (PSC) Appointed
2 Years 10 Months Ago on 9 Nov 2022
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 15 May 2025
Confirmation statement made on 9 November 2024 with updates
Submitted on 20 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 8 Jul 2024
Statement of capital following an allotment of shares on 22 May 2023
Submitted on 8 Jul 2024
Confirmation statement made on 9 November 2023 with updates
Submitted on 10 Nov 2023
Change of details for Mr William John Mcmanners as a person with significant control on 1 November 2023
Submitted on 2 Nov 2023
Director's details changed for Mr William John Mcmanners on 1 November 2023
Submitted on 2 Nov 2023
Micro company accounts made up to 30 November 2022
Submitted on 4 Aug 2023
Resolutions
Submitted on 29 Jun 2023
Director's details changed for Mr William John Mcmanners on 21 November 2022
Submitted on 21 Nov 2022
Repayment History
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