Major Oak Ventures Ltd

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Major Oak Ventures Ltd

09364741Private Limited With Share Capital

13 Yorkersgate, Malton, North Yorkshire, YO177AA
Incorporated

22/12/2014

Company Age

11 years

Directors

2

Employees

30

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Major Oak Ventures Ltd (09364741) is a private limited with share capital incorporated on 22/12/2014 (11 years old) and registered in north yorkshire, YO177AA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 22/12/2014
YO177AA
30 employees

Financial Overview

Total Assets

£1.93M

Liabilities

£681.3K

Net Assets

£1.25M

Cash

£1.19M

Key Metrics

30

Employees

2

Directors

4

Shareholders

Board of Directors

2
director
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

52
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2022
Capital Cancellation Shares
Category:Capital
Date:25-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:25-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2015
Capital Allotment Shares
Category:Capital
Date:05-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:05-11-2015
Capital Alter Shares Subdivision
Category:Capital
Date:05-11-2015
Resolution
Category:Resolution
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2015
Incorporation Company
Category:Incorporation
Date:22-12-2014

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024

Trading Addresses

13 Yorkersgate, Malton, YO177AARegistered
Lower Oakham Way, Mansfield, Nottinghamshire, NG185BY

Related Companies

1

Contact

01423534624
buymystaticcaravan.com
13 Yorkersgate, Malton, North Yorkshire, YO177AA