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MINORITY VENTURE PARTNERS 5 LIMITED

Dissolved London

Activities of other holding companies n.e.c.

2 employees
Activities of other holding companies n.e.c.
M

MINORITY VENTURE PARTNERS 5 LIMITED

Activities of other holding companies n.e.c.

Founded 18 Jul 2017 Dissolved London, United Kingdom 2 employees
Activities of other holding companies n.e.c.
Accounts Submitted 17 Jul 2023
Confirmation Statement Submitted
Net assets £5.04K £18.78K 2022 year on year
Total assets £7.10K £981.32K 2022 year on year
Total Liabilities £2.06K £1.00M 2022 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Credit Report

Discover MINORITY VENTURE PARTNERS 5 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2018–2022)

Cash in Bank

£5.41k

Decreased by £47.51k (-90%)

Net Assets

£5.04k

Increased by £18.78k (+137%)

Total Liabilities

£2.06k

Decreased by £1.00M (-100%)

Turnover

£15.73k

Employees

2

Decreased by 2 (-50%)

Debt Ratio

29%

Decreased by 72 (-71%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 9,127 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Mar 20211£0.01£0.01
2 Mar 20211£0.01£0.01
1 Aug 20179,025£902.5£0.1
1 Aug 2017100£150£1.5

Officers

Officers

2 active 6 resigned
Status
Robert John KeeneDirectorBritishEngland5522 Mar 2022Active
Stephen William SollyDirectorBritishUnited Kingdom7322 Mar 2022Active

Shareholders

Shareholders (21)

Simon Cullum
0.0%
05 May 2023
Sandra Alexander
0.0%
05 May 2023
Sandra Alexander
0.0%
05 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Aston Lark Group Limited

United Kingdom

Active
Notified 22 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Kim Ian Martin

Ceased 1 Aug 2017

Ceased

Peter Geoffrey Cullum

Ceased 22 Mar 2022

Ceased
See All Controllers

Group Structure

Group Structure

ASTON LARK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN GROUP HOLDINGS LIMITED united kingdom
MINORITY VENTURE PARTNERS 5 LIMITED Current Company
CENTRISK PARTNERSHIP LIMITED united kingdom significant influence or control

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2024GazetteGazette Dissolved VoluntaryView(1 page)
7 Nov 2023GazetteGazette Notice VoluntaryView(1 page)
25 Oct 2023DissolutionDissolution Application Strike Off CompanyView(3 pages)
17 Jul 2023AccountsAnnual accounts filedView(140 pages)
17 Jul 2023OtherAudit exemption statement of guarantee by parent company for period ending 30/09/22View(3 pages)
23 Jan 2024 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
7 Nov 2023 Gazette

Gazette Notice Voluntary

View Document(1 page)
25 Oct 2023 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
17 Jul 2023 Accounts

Annual accounts filed

View Document(140 pages)
17 Jul 2023 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 23 Jan 2024

Gazette Notice Voluntary

2 years ago on 7 Nov 2023

Dissolution Application Strike Off Company

2 years ago on 25 Oct 2023

Annual accounts filed

2 years ago on 17 Jul 2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

2 years ago on 17 Jul 2023