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MINORITY VENTURE PARTNERS 6 LIMITED

MINORITY VENTURE PARTNERS 6 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMINORITY VENTURE PARTNERS 6 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10870496
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MINORITY VENTURE PARTNERS 6 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MINORITY VENTURE PARTNERS 6 LIMITED located?

    Registered Office Address
    Minority Venture Partners
    Venture House
    ME16 0LS Maidstone
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINORITY VENTURE PARTNERS 6 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MINORITY VENTURE PARTNERS 6 LIMITED?

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for MINORITY VENTURE PARTNERS 6 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Jul 17, 2025 with updates

    		4 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 20, 2024Clarification HMRC - CONFIRMATION RECEIVED THAT APPRORITE DUTY HAS BEEN PAID ON THIS REPURCHASED.

    Cancellation of shares. Statement of capital on Oct 25, 2024

    • Capital: GBP 956.22
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Jun 26, 2024

    • Capital: GBP 963.72
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 01, 2024Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction

    Confirmation statement made on Jul 17, 2024 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Current accounting period extended from Jun 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Appointment of Christian Parker as a director on Nov 27, 2023

    		2 pagesAP01

    Confirmation statement made on Jul 17, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Sandra Christine Alexander as a director on Jun 30, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Jul 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		11 pagesAA

    Termination of appointment of James William Mccaffrey as a director on Jul 20, 2021

    		1 pagesTM01

    Confirmation statement made on Jul 17, 2021 with updates

    		5 pagesCS01

    Appointment of Mr David Alexander Lewis Clapp as a director on Jul 20, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Statement of capital following an allotment of shares on Mar 02, 2021

    • Capital: GBP 1,030.02
    		4 pagesSH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		24 pagesMA

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of MINORITY VENTURE PARTNERS 6 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAPP, David Alexander Lewis
    Venture House
    ME16 0LS Maidstone
    Minority Venture Partners
    England
    		Director
    Venture House
    ME16 0LS Maidstone
    Minority Venture Partners
    England
    		EnglandBritish258786990001
    CULLUM, Peter Geoffrey
    Venture House
    ME16 0LS Maidstone
    Minority Venture Partners
    England
    		Director
    Venture House
    ME16 0LS Maidstone
    Minority Venture Partners
    England
    		EnglandBritish59873490009
    PARKER, Christian Scott
    Venture House
    ME16 0LS Maidstone
    Minority Venture Partners
    England
    		Director
    Venture House
    ME16 0LS Maidstone
    Minority Venture Partners
    England
    		EnglandBritish295172810001
    ALEXANDER, Sandra Christine
    Venture House
    ME16 0LS Maidstone
    Minority Venture Partners
    England
    		Director
    Venture House
    ME16 0LS Maidstone
    Minority Venture Partners
    England
    		EnglandBritish274839050001
    HOGAN, Alison
    Venture House
    ME16 0LS Maidstone
    Minority Venture Partners
    England
    		Director
    Venture House
    ME16 0LS Maidstone
    Minority Venture Partners
    England
    		EnglandBritish269782810001
    MARTIN, Kim Ian
    Venture House
    ME16 0LS Maidstone
    Minority Venture Partners
    England
    		Director
    Venture House
    ME16 0LS Maidstone
    Minority Venture Partners
    England
    		EnglandBritish11165290001
    MCCAFFREY, James William
    Venture House
    ME16 0LS Maidstone
    Minority Venture Partners
    England
    		Director
    Venture House
    ME16 0LS Maidstone
    Minority Venture Partners
    England
    		EnglandBritish184865940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MINORITY VENTURE PARTNERS 6 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter Geoffrey Cullum
    Venture House
    ME16 0LS Maidstone
    Minority Venture Partners
    England
    		Jul 09, 2018
    Venture House
    ME16 0LS Maidstone
    Minority Venture Partners
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kim Ian Martin
    Venture House
    ME16 0LS Maidstone
    Minority Venture Partners
    England
    		Jul 18, 2017
    Venture House
    ME16 0LS Maidstone
    Minority Venture Partners
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0