M&G Key Ventures Limited

16217141

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

109B HIGH STREET, HEMEL HEMPSTEAD, HP1 3AH

Incorporated 29/01/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Philip Groves

director · Since 29/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Mr Billy Terry Meenehan

director · Since 29/01/2025

COMPANY DIRECTOR

IRISH · ENGLAND · Age 33

Mr Martin Terry Meenehan

director · Since 29/01/2025

COMPANY DIRECTOR

IRISH · ENGLAND · Age 35

Also on 6 other boards

Persons with Significant Control

Mr Billy Terry Meenehan

25–50% shares

25–50% votes

Appoint directors

Irish · England · Age 33

109b, High Street, Hemel Hempstead, HP1 3AH

Notified 29/01/2025

Mr Martin Terry Meenehan

25–50% shares

25–50% votes

Appoint directors

Irish · England · Age 35

109b, High Street, Hemel Hempstead, HP1 3AH

Notified 29/01/2025

Mr Philip Groves

25–50% shares

25–50% votes

Appoint directors

British · England · Age 36

109b, High Street, Hemel Hempstead, HP1 3AH

Notified 29/01/2025

Charges2 outstanding

Charge

outstanding

ONESAVINGS BANK PLC

Created 31/10/2025Registered 04/11/2025

Charge

outstanding

CASTLE TRUST CAPITAL PLC

Created 04/04/2025Registered 07/04/2025