Mahone Bay Ventures Ltd

16168578

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 5 IMPERIAL COURT, LUTON, LU4 8FE

Incorporated 07/01/2025

Compliance

Next accounts due

07/10/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Ms Dalia Majumder-Russell

director · Since 07/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Daniel Patrick Russell

director · Since 07/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Persons with Significant Control

Mr Daniel Patrick Russell

25–50% shares

25–50% votes

Appoint directors

British · England · Age 43

Unit 5 Imperial Court, Laporte Way, Luton, LU4 8FE

Notified 07/01/2025

Ms Dalia Majumder-Russell

25–50% shares

25–50% votes

Appoint directors

British · England · Age 44

Unit 5 Imperial Court, Laporte Way, Luton, LU4 8FE

Notified 07/01/2025

Charges1 outstanding

Charge

outstanding

LEEDS BUILDING SOCIETY

Created 15/07/2025Registered 15/07/2025