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Minority Broker Partnerships 4 Limited

16682195

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Venture House St. Leonards Road, Allington, Maidstone, ME16 0LS
Incorporated 29/08/2025

Compliance

Next accounts due

29/05/2027

On track

Confirmation statement

Last:

Due 11/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Peter Geoffrey Cullum

director · Since 29/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 195 other boards

Mr James William Mccaffrey

director · Since 29/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 15 other boards

Peter Geoffrey Cullum

director · Since 29/08/2025

British · United Kingdom · Age 76

James William Mccaffrey

director · Since 29/08/2025

British · England · Age 64

Persons with Significant Control

Mr Peter Geoffrey Cullum

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 76

Venture House, St. Leonards Road, Maidstone, ME16 0LS

Notified 29/08/2025

Peter Geoffrey Cullum

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 76

Venture House, St. Leonards Road, Maidstone, ME16 0LS

Notified 29/08/2025

Mr Melvyn Stanley James Sims

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · England · Age 69

Venture House, St. Leonards Road, Maidstone, ME16 0LS

Notified 15/12/2025

Mrs Ann Cullum

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · England · Age 66

Venture House, St. Leonards Road, Maidstone, ME16 0LS

Notified 15/12/2025

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Venture House St. Leonards Road
2026-08-23

VENTURE HOUSE ST. LEONARDS ROAD

post townMaidstone
2026-08-23

MAIDSTONE

officer appointedCULLUM, Peter Geoffrey
2026-08-23
officer appointedMCCAFFREY, James William
2026-08-23