Overview
M&D Business Ventures Ltd's network
2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is M&D Business Ventures Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Daniel Robert Browning | Director | 2025 | 1 yr |
| Daniel Robert Browning | Company secretary | 2025 | 1 yr |
Recent news and events
From the public record
- 16 November 2025Martin James Browning left as secretaryCompanies House officer data
- 31 October 2025Accounts made up to this dateCompanies House company file
- 13 October 2025Confirmation statement made up to this dateCompanies House company file
- 8 October 2025Daniel Robert Browning appointed secretaryCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
0 + 1 company secretaryiOccupation and nationality are shown where Companies House gave them to us. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Daniel Robert Browning | Company secretary | 8 October 2025 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Martin James Browning | Company secretary | 10 October 2023 | 16 November 2025 |
| Dan Robert BrowningEnglish | Director | 14 October 2020 | 11 July 2024 |
Network
Network
iThe large node is M&D Business Ventures Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
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Finances
Financial history
5 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 October 2025 | - | Not reported | Not reported | £0 | £0 | Not reported | 0 |
| 31 October 2024 | FRS102 | Not reported | Not reported | -£22.28k | -£22.28k | Not reported | 0 |
| 31 October 2023 | FRS102 | Not reported | Not reported | -£845 | -£845 | Not reported | 0 |
| 31 October 2022 | FRS102 | Not reported | Not reported | -£366 | -£366 | Not reported | 0 |
| 31 October 2021Long period: 13 months | - | Not reported | Not reported | £65.00k | £65.00k | Not reported | 0 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 October 2025
- Next accounts due
- 31 July 2027 Not yet due
- Confirmation statement last made up to
- 13 October 2025
- Next confirmation statement due
- 27 October 2026 Date has passed, 3 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 12950656
- Company type
- Private limited company
- Status
- Active - proposal to strike off
- Jurisdiction
- England and Wales
- Incorporated
- 14 October 2020
- Registered office
- 12950656 207b Ardleigh Green Road, Hornchurch, RM11 2SD
- Nature of business (SIC)
- 56290 Other food services
- 74990 Non-trading company
- Latest accounts
- 31 October 2025 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 October 2025
- Next accounts due
- 31 July 2027 Not yet due
- Confirmation statement last made up to
- 13 October 2025
- Next confirmation statement due
- 27 October 2026 Date has passed, 3 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
18iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.18 other active companies have the same main business code (56290 Other food services) and a registered office in the RM11 postcode district.
Showing 6 of 18Show moreShow fewerShow all 18 →
Recent news and events
From the public record
- 16 November 2025Martin James Browning left as secretaryCompanies House officer data
- 31 October 2025Accounts made up to this dateCompanies House company file
- 13 October 2025Confirmation statement made up to this dateCompanies House company file
- 8 October 2025Daniel Robert Browning appointed secretaryCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Robert BrowningPerson · English |
| 14 October 2020 | Current |
| Mr Martin James BrowningPerson · British |
| 14 October 2020 | 8 October 2025 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.