MR ANDREWS ONLINE LIMITED - Profile & Financials

Accounts Submitted 15 Feb 2023

Confirmation Statement Submitted 4 Jan 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

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Registered Address

11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 865 Shares £250k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
3 Apr 2020	A ORDINARY	839	£250k	£297.872
3 Apr 2020	ORDINARY	26	£0.065	£0.003

Officers

3 active 1 resigned

Show resigned officers

						Status
Christopher Williams	Director	British	England	54	4 Jan 2013	Active
David Anthony Rasche	Director	British	England	76	3 Apr 2020	Active
David Gerald Waring	Director	British	England	66	3 Apr 2020	Active

Shareholders

Shareholders (11)


Robert Beckett	5.8%	187	Ordinary	5 Jan 2022
Nick Bate	3.7%	118	Ordinary	5 Jan 2022
Pocklington School	3.0%	96	Ordinary	5 Jan 2022

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Christopher Williams

British

Active

Notified 6 Apr 2016

Residence England

DOB July 1971

Nature of Control

Significant Influence Or Control

Enterprise Ventures (general Partner Npif Yhtv Equity) Limited

United Kingdom

Active

Notified 3 Apr 2020

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm

David Gerald Waring

English

Active

Notified 3 Apr 2020

Residence United Kingdom

DOB June 1959

Nature of Control

Significant Influence Or Control
Significant Influence Or Control As Firm

David Michael Andrews

Ceased 2 Sept 2019

Ceased

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Group Structure

ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MERCIA REGIONAL VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

ENTERPRISE VENTURES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MERCIA ASSET MANAGEMENT PLC united kingdom

MR ANDREWS ONLINE LIMITED Current Company

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Jan 2025	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(20 pages)
6 Oct 2023	Insolvency	Liquidation Voluntary Statement Of Affairs	View(9 pages)
6 Oct 2023	Resolution	Resolutions	View(1 page)
6 Oct 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
4 Oct 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)