Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
MD One Ventures Limited
- Incorporated
- 10 November 2021 (5 years)
- Industry
- Fund management activities (66300)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 Connaught PlaceLondonW2 2ET
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 10 November 2021
Also at MD One Capital Limited · more companies
British
Born September 1990 (36)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 12639201
British
Born September 1990 (36)
Former controllers (3)
25 August 2026
Ceased AQ1440 Ltd — Owns 25–50% of shares
21 February 2025
Ceased AQ1441 Ltd — Owns 25–50% of shares
11 August 2022
Ceased Capel Capital Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
MD One Ventures Limited This company Owns 25–50% of shares
MD One Capital Limited Holds 75–100% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£176,986)
- Debt Ratio
- 146%
- Current Ratio
- 219.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £2,455 | £1,000 | £1,000 |
| Current Assets | £380,295 | £387,612 | £477,681 |
| Creditors (< 1 year) | £1,736 | £2,131 | £1,586 |
| Creditors (> 1 year) | £558,000 | £558,000 | £558,000 |
| Net Current Assets | £378,559 | ||
| Net Assets | (£176,986) | ||
| Shareholder Funds | (£176,986) | (£171,519) | (£80,905) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with updates | 15 September 2026 | ||
| 9 September 2026 | Cessation of a person with significant control | |||
| 9 September 2026 | Notification of a person with significant control | |||
| 28 August 2026 | Micro company accounts | 30 November 2025 | ||
| 10 November 2025 | Confirmation statement with updates | 9 November 2025 |
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