ME Ventures Limited
Company 05631661 Active - Proposal to Strike off
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Martin Robert Nash Director · appointed 2009
Directors past 6 years
- Martin Robert Nash Director · appointed 2009
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Macdonald Egan Limited 1 shared director
- Hatcham (Neptune) Limited 1 shared director
- Freehold Properties 21 Limited 1 shared director
- Mitchell Road Limited 1 shared director
- Nash Residential Limited 1 shared director
- October 22 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05631661 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 22/11/2005 |
| Address | 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW |
| Accounts next due | 27/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cheval Trading LTD
25-50% shares, 25-50% voting · notified 2020-11-11 - October 22 Limited
25-50% shares, 25-50% voting · notified 2020-11-11
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC375415
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - London Penthouse (Highgate 1) Limited ceased 2024-08-12
25-50% shares, 25-50% voting · notified 2017-08-10
Officers (9)
- Martin Robert Nash Director · appointed 2009
- Colm Michael Egan Secretary · appointed 2005
Show 7 former officers
- Mike Hood Director · appointed 2009 · resigned 2010
- Kevin Michael Cubitt Director · appointed 2008 · resigned 2008
- Kenneth Christopher Cowdery Director · appointed 2005 · resigned 2008
- Charterhouse Secretariat Limited Corporate-secretary · appointed 2005 · resigned 2005
- Charterhouse Directorate Limited Corporate-director · appointed 2005 · resigned 2005
- Robert James Flook Director · appointed 2005 · resigned 2010
- Graham Ross Macdonald Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record