Me Ventures Limited

Dissolved 7 Jul 202605631661 Private limited company
Incorporated
22 November 2005
Industry
Activities of other holding companies n.e.c. (64209)
Directors at dissolution
Accounts type
Total exemption full
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Last accounts
30 September 2024
Last conf. stmt
22 November 2025

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Egan, Colm Michael
Secretary · Appointed 9 December 2010
Director · Appointed 23 April 2009
British
Born August 1971 (55)
Director · Appointed 22 November 2005
British
Born June 1963 (63)
Officer history (8 former)
9 December 2010
Appointed Egan, Colm Michael as Secretary
9 December 2010
Resigned Flook, Robert James as Secretary
9 December 2010
Resigned Flook, Robert James as Director
30 September 2010
Resigned Hood, Mike as Director
23 April 2009
Appointed Nash, Martin Robert as Director
23 April 2009
Appointed Hood, Mike as Director
11 December 2008
Appointed Flook, Robert James as Director
2 December 2008
Resigned Cubitt, Kevin Michael as Director
1 March 2008
Appointed Cubitt, Kevin Michael as Director
31 January 2008
Resigned Cowdery, Kenneth Christopher as Director
21 July 2006
Resigned Macdonald, Graham Ross as Director
22 November 2005
Appointed Charterhouse Secretariat Limited as Corporate Secretary
22 November 2005
Resigned Charterhouse Secretariat Limited as Corporate Secretary
22 November 2005
Appointed Charterhouse Directorate Limited as Corporate Director
22 November 2005
Resigned Charterhouse Directorate Limited as Corporate Director
22 November 2005
Appointed Macdonald, Graham Ross as Director
22 November 2005
Appointed Cowdery, Kenneth Christopher as Director
22 November 2005
Appointed Flook, Robert James as Secretary
22 November 2005
Appointed Egan, Colm Michael as Director

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09812141
Corporate entity · Notified 11 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09994863

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
(£10,339)
Employees
2
Current Ratio
0.6x

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £5,124,564 £5,158,283 (£7,344) (£10,198) (£13,665) (£10,339)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£30£30
Current Assets£14,597£10,276£14,993£15,176£5,492,660£5,487,640
Cash£0£2,299£2,382£161,782£13,668
Creditors (< 1 year)£24,936£23,941£25,191£22,520£334,407£363,106
Net Current Assets(£10,339)(£13,665)(£10,198)(£7,344)£5,158,253£5,124,534
Net Assets(£10,339)(£13,665)(£10,198)(£7,344)£5,158,283£5,124,564
Shareholder Funds(£10,339)(£13,665)(£10,198)(£7,344)£5,158,283£5,124,564

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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