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McNeil Venue Holdings Limited

McNeil Venue Holdings Limited is an active company incorporated on 3 November 2022 with the registered office located in Guildford, Surrey. McNeil Venue Holdings Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14460067
Private limited company
Age
2 years 11 months
Incorporated 3 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (11 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 The Paddock
Guildford
Surrey
GU1 2RQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1995
Director • British • Lives in England • Born in Jan 1991
Mr Charles Alexander Biouck McNeil
PSC • British • Lives in England • Born in Jan 1991
Mr Douglas Andrew McNeil
PSC • British • Lives in England • Born in Nov 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Nahid Residential Limited
Charles Alexander Biouck McNeil and Douglas Andrew McNeil are mutual people.
Active
Dac 2022 Ltd
Charles Alexander Biouck McNeil and Douglas Andrew McNeil are mutual people.
Dissolved
Cabm Ltd
Charles Alexander Biouck McNeil is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£37.07K
Increased by £15.93K (+75%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.36M
Decreased by £398.97K (-7%)
Total Liabilities
-£5.36M
Decreased by £400.95K (-7%)
Net Assets
£2.16K
Increased by £1.98K (+1094%)
Debt Ratio (%)
100%
Decreased by 0.04% (-0%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Full Accounts Submitted
11 Months Ago on 31 Oct 2024
Accounting Period Extended
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Nov 2023
Mr Douglas Andrew Mcneil Details Changed
1 Year 11 Months Ago on 2 Nov 2023
Mr Douglas Andrew Mcneil (PSC) Details Changed
1 Year 11 Months Ago on 2 Nov 2023
Mr Charles Alexander Biouck Mcneil Details Changed
1 Year 11 Months Ago on 2 Nov 2023
Mr Charles Alexander Biouck Mcneil (PSC) Details Changed
1 Year 11 Months Ago on 2 Nov 2023
New Charge Registered
2 Years 4 Months Ago on 1 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Previous accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 31 Jul 2024
Statement of capital following an allotment of shares on 21 March 2023
Submitted on 22 Jul 2024
Change of details for Mr Charles Alexander Biouck Mcneil as a person with significant control on 2 November 2023
Submitted on 23 Nov 2023
Confirmation statement made on 2 November 2023 with updates
Submitted on 23 Nov 2023
Director's details changed for Mr Charles Alexander Biouck Mcneil on 2 November 2023
Submitted on 23 Nov 2023
Change of details for Mr Douglas Andrew Mcneil as a person with significant control on 2 November 2023
Submitted on 23 Nov 2023
Director's details changed for Mr Douglas Andrew Mcneil on 2 November 2023
Submitted on 23 Nov 2023
Repayment History
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