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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mr James Peutherer
    Born in March 2000
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Peutherer, John Metcalfe
    Born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ now
    OF - Director → CIF 0
    Mr John Metcalfe Peutherer
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mrs Janina Cherry Krystyna Peutherer
    Born in February 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    Peutherer, Janina Cherry Krystyna
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-18 ~ 2018-03-13
    OF - Secretary → CIF 0
  • 2
    OAKLEY COMPANY SECRETARIAL SERVICES LIMITED - now
    MWL COMPANY SECRETARIAL SERVICES LIMITED - 2012-01-27
    icon of address8 Caroline Point, 62 Caroline Street, Jewellery Quarter, Birmingham, England
    Dissolved Corporate (2 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2018-03-13 ~ 2021-10-06
    PE - Secretary → CIF 0
parent relation
Company in focus

MIXED VENTURES LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Property, Plant & Equipment
753 GBP2024-10-31
132 GBP2023-10-31
Investment Property
1,726,304 GBP2024-10-31
1,546,899 GBP2023-10-31
Fixed Assets - Investments
9,900 GBP2024-10-31
9,900 GBP2023-10-31
Fixed Assets
1,736,957 GBP2024-10-31
1,556,931 GBP2023-10-31
Debtors
1,250,909 GBP2024-10-31
1,186,149 GBP2023-10-31
Current assets - Investments
1,095,781 GBP2024-10-31
1,054,960 GBP2023-10-31
Cash at bank and in hand
53,301 GBP2024-10-31
55,250 GBP2023-10-31
Current Assets
2,399,991 GBP2024-10-31
2,296,359 GBP2023-10-31
Net Current Assets/Liabilities
2,392,569 GBP2024-10-31
2,289,873 GBP2023-10-31
Total Assets Less Current Liabilities
4,129,526 GBP2024-10-31
3,846,804 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-173,784 GBP2024-10-31
-173,784 GBP2023-10-31
Net Assets/Liabilities
3,819,242 GBP2024-10-31
3,617,285 GBP2023-10-31
Equity
Called up share capital
10,100 GBP2024-10-31
10,100 GBP2023-10-31
Retained earnings (accumulated losses)
3,809,142 GBP2024-10-31
3,607,185 GBP2023-10-31
Equity
3,819,242 GBP2024-10-31
3,617,285 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Computers
2,097 GBP2024-10-31
1,347 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,344 GBP2024-10-31
1,215 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
129 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Computers
753 GBP2024-10-31
132 GBP2023-10-31
Investment Property - Fair Value Model
1,726,304 GBP2024-10-31
1,546,899 GBP2023-10-31
Other Investments Other Than Loans
9,900 GBP2024-10-31
9,900 GBP2023-10-31
Other Debtors
Amounts falling due within one year
512,744 GBP2024-10-31
447,984 GBP2023-10-31
Amounts falling due after one year
738,165 GBP2024-10-31
738,165 GBP2023-10-31
Trade Creditors/Trade Payables
Current
-3,792 GBP2024-10-31
1,006 GBP2023-10-31
Other Taxation & Social Security Payable
Current
316 GBP2024-10-31
-1,161 GBP2023-10-31
Other Creditors
Current
10,898 GBP2024-10-31
6,641 GBP2023-10-31
Creditors
Current
7,422 GBP2024-10-31
6,486 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
173,784 GBP2024-10-31
173,784 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
990,000 shares2024-10-31
990,000 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-10-31
100 shares2023-10-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-10-31
100 shares2023-10-31
Equity
Called up share capital
10,100 GBP2024-10-31
10,100 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-10-31
1,836 GBP2023-10-31
Related profiles found in government register
  • MIXED VENTURES LIMITED
    Info
    Registered number 09258842
    icon of addressThird Floor Two Chamberlain Square, Paradise Circus, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2014-10-10 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • MIXED VENTURES LTD
    S
    Registered number 09258842
    icon of address15, Colmore Row, Birmingham, England, B3 2BH
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressChipping Court Alveston Hill, Alveston, Stratford-upon-avon, Warwickshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,387,981 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.