Mongoose Ventures Limited

Active05957484 Private limited company
Incorporated
5 October 2006 (20 years)
Previously known as
Secure TM Limited (until 5 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Owned by
Mark Andrew Kingsley-Williams
Accounts type
Micro entity
Region
Greater London
Address
13 Crofton Avenue
London
W4 3EW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 October 2026
Last conf. stmt
5 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2006
Also at Lawpanel Limited (proposed for strike-off), Trade Mark Direct Limited (proposed for strike-off)
British
Born June 1969 (57)
Officer history (2 former)
24 June 2019
Resigned Scarfe, Daniel Jonathan as Director
19 June 2015
Resigned Heatly, John Fade Christopher as Secretary
18 January 2007
Appointed Scarfe, Daniel Jonathan as Director
5 October 2006
Appointed Kingsley-Wiliams, Mark Andrew as Director
5 October 2006
Appointed Heatly, John Fade Christopher as Secretary

Ownership 1 active

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

Mark Andrew Kingsley-Williams
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1969 (57)

Holdings 2

Companies where Mongoose Ventures Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£17,888)
Debt Ratio
1241%
Current Ratio
0.0x

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2023 2024 2025 (£13,783) (£14,540) (£15,016) £16,578 (£17,302) (£17,888)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,568£2,154£2,878£3,830£4,306£4,781
Current Assets£0£0(£4,216)£3,655
Creditors (< 1 year)£19,456£19,456£19,456£18,846£16,955£9,164£13,178
Creditors (> 1 year)£0£0£0£0£1,891£5,466£9,041
Net Current Assets(£19,456)(£19,456)£19,456(£16,955)(£13,380)(£9,523)
Net Assets(£17,888)(£17,302)£16,578(£15,016)(£14,540)(£13,783)
Shareholder Funds(£17,888)(£17,302)£16,578(£15,016)(£14,540)(£13,783)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Micro company accounts31 October 2025
5 October 2025Confirmation statement with no updates5 October 2025
30 July 2025Micro company accounts31 October 2024
31 October 2024Micro company accounts31 October 2023
31 October 2024Confirmation statement with no updates5 October 2024
Show all recent filings

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