MOTHER VENTURES SEVEN LIMITED

Active - Accounts Filed

General Information

NAME
MOTHER VENTURES SEVEN LIMITED

COMPANY NUMBER
08652328

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
15/08/2013 (11 years and 4 months old)

WEBSITE
https://www.pointm.com

CONFIRMATION STATEMENT MADE UP TO
05/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
15/08/2013 25/01/2024
POINT M LIMITED
View all previous names

REGISTERED ADDRESS

BISCUIT BUILDING, 10 REDCHURCH STREET
LONDON
E2 7DD

TRADING ADDRESSES

Biscuit Building
10 Redchurch Street
London
E2 7DD

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1k

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£1k

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MOTHER FAMILY LIMITED	Active - Accounts Filed	View Report
POINT M LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/09/2024	Event: New Accounts filed
Date: 12/06/2024	Event: New Confirmation Statement filed
Date: 07/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MOTHER VENTURES SEVEN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1k

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£1k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROBERT ANTHONY SAVILLE	Owned: 15.40 %	Shares: 15,402	Price per share: £0.01	Total Value: £154.02
MARK HOWARD WAITES	Owned: 14.64 %	Shares: 14,641	Price per share: £0.01	Total Value: £146.41
ANDREW EVERETT MEDD	Owned: 11.52 %	Shares: 11,521	Price per share: £0.01	Total Value: £115.21
MICHAEL WALL	Owned: 11.52 %	Shares: 11,521	Price per share: £0.01	Total Value: £115.21
MATTHEW DAVID CLARK	Owned: 11.52 %	Shares: 11,521	Price per share: £0.01	Total Value: £115.21
CHRISTOPHER GALLERY	Owned: 10.11 %	Shares: 10,111	Price per share: £0.01	Total Value: £101.11
FELIX RICHTER	Owned: 10.11 %	Shares: 10,111	Price per share: £0.01	Total Value: £101.11
KATIE MACKAY-SINCLAIR	Owned: 10.11 %	Shares: 10,111	Price per share: £0.01	Total Value: £101.11
ROLLO PRICE	Owned: 5.06 %	Shares: 5,061	Price per share: £0.01	Total Value: £50.61

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew David Clark 15/08/2013 - Present (11 years and 4 months) Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 38 Past: 46	View Report
Robert Anthony Saville 25/01/2024 - Present (11 months) Born in Feb 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 26 Past: 6	View Report
Rollo Price 25/01/2024 - Present (11 months) Born in Jun 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Michael Wall 25/01/2024 - Present (11 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Mark Beech 06/11/2013 - Present (11 years and 1 months) Born in Sep 1960	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 17	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MOTHER PARENT LIMITED	Active - Accounts Filed	View Report
MOTHER FAMILY LIMITED	Active - Accounts Filed	View Report
MOTHER LIMITED	Non-Trading	View Report
ERIC MORECAMBE LIMITED	Active - Accounts Filed	View Report
MOTHER LONDON LIMITED	Active - Accounts Filed	View Report
MOTHER PICTURES LIMITED	Non-Trading	View Report
MOTHER THERESA LIMITED	Non-Trading	View Report
MOTHER VENTURES 4 LIMITED	Non-Trading	View Report
MOTHER VISION LIMITED	Non-Trading	View Report
POINT M LIMITED	Active - Accounts Filed	View Report
THE OR LONDON LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/09/2024	Event: New Accounts filed
Date: 12/06/2024	Event: New Confirmation Statement filed
Date: 07/03/2024	Event: New Confirmation Statement filed
Date: 07/02/2024	Event: Andrew Everett Medd (907153207) has left the board
Date: 07/02/2024	Event: New Board Member Rollo Price (931898089) Appointed
Date: 07/02/2024	Event: New Board Member Robert Anthony Saville (907876756) Appointed
Date: 07/02/2024	Event: New Board Member Michael Wall (931897261) Appointed
Date: 03/10/2023	Event: New Accounts filed
Date: 19/06/2023	Event: New Confirmation Statement filed
Date: 21/09/2022	Event: New Accounts filed
Date: 17/06/2022	Event: New Confirmation Statement filed
Date: 31/10/2021	Event: New Accounts filed
Date: 31/10/2021	Event: New Accounts filed
Date: 18/06/2021	Event: New Confirmation Statement filed
Date: 05/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 23/06/2020	Event: New Confirmation Statement filed
Date: 24/09/2019	Event: New Accounts filed
Date: 18/06/2019	Event: New Confirmation Statement filed
Date: 26/09/2018	Event: New Accounts filed
Date: 28/07/2018	Event: New Confirmation Statement filed
Date: 30/10/2017	Event: New Accounts filed
Date: 05/10/2017	Event: Samuel Thomas Hostler (908035597) has left the board
Date: 05/10/2017	Event: Peter Mark Beech (906227730) has left the board
Date: 05/10/2017	Event: Nicholas Farnhill (908035603) has left the board
Date: 05/10/2017	Event: Nicolas Owen Roope (910021428) has left the board
Date: 15/08/2017	Event: New Annual Return filed
Date: 26/07/2017	Event: New Annual Return filed
Date: 12/10/2016	Event: New Accounts filed
Date: 14/06/2016	Event: New Annual Return filed
Date: 10/06/2016	Event: New Accounts filed
Date: 27/06/2015	Event: New Annual Return filed
Date: 08/11/2014	Event: New Accounts filed
Date: 02/07/2014	Event: New Annual Return filed
Date: 14/02/2014	Event: New Board Member Peter Mark Beech (906227730) Appointed
Date: 14/02/2014	Event: New Board Member Nicholas Farnhill (908035603) Appointed
Date: 14/02/2014	Event: New Board Member Andrew Everett Medd (907153207) Appointed
Date: 14/02/2014	Event: New Board Member Nicolas Owen Roope (910021428) Appointed
Date: 14/02/2014	Event: New Board Member Samuel Thomas Hostler (908035597) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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MOTHER VENTURES SEVEN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1k

£0

£1k

People Overview

4

5

9

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1k

£0

£1k

Accounts

People Overview

4

5

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™