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
Mrs Janina Cherry Krystyna Peutherer
Born in February 1949Individual (1 offspring)Person with significant control
2024-12-18 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 2
Peutherer, John Metcalfe
Company Director born in June 1969Individual (3 offsprings)Officer 2014-10-10 ~ nowOF - Director → CIF 0Mr John Metcalfe Peutherer
Born in June 1969Individual (3 offsprings)Person with significant control 2016-10-01 ~ nowPE - Has significant influence or control → CIF 0 - 3
Mr James Peutherer
Born in March 2000Individual (3 offsprings)Person with significant control 2024-12-18 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased
2
- 1
Peutherer, Janina Cherry Krystyna
Individual (1 offspring)Officer 2014-10-18 ~ 2018-03-13OF - Secretary → CIF 0 - 2OAKLEY COMPANY SECRETARIAL SERVICES LIMITED - nowMWL COMPANY SECRETARIAL SERVICES LIMITED - 2012-01-27
8 Caroline Point, 62 Caroline Street, Jewellery Quarter, Birmingham, EnglandDissolved Corporate (2 parents, 86 offsprings)Equity (Company account)2 GBP2020-08-31Officer2018-03-13 ~ 2021-10-06PE - Secretary → CIF 0
Company in focus
MIXED VENTURES LIMITED
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Property, Plant & Equipment
132 GBP2023-10-31
197 GBP2022-10-31
Investment Property
1,546,899 GBP2023-10-31
1,512,485 GBP2022-10-31
Fixed Assets - Investments
9,900 GBP2023-10-31
9,900 GBP2022-10-31
Fixed Assets
1,556,931 GBP2023-10-31
1,522,582 GBP2022-10-31
Debtors
1,186,149 GBP2023-10-31
1,182,217 GBP2022-10-31
Current assets - Investments
1,054,960 GBP2023-10-31
1,298,171 GBP2022-10-31
Cash at bank and in hand
55,250 GBP2023-10-31
17,812 GBP2022-10-31
Current Assets
2,296,359 GBP2023-10-31
2,498,200 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-6,486 GBP2023-10-31
-16,026 GBP2022-10-31
Net Current Assets/Liabilities
2,289,873 GBP2023-10-31
2,482,174 GBP2022-10-31
Total Assets Less Current Liabilities
3,846,804 GBP2023-10-31
4,004,756 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-173,784 GBP2023-10-31
-173,784 GBP2022-10-31
Net Assets/Liabilities
3,617,285 GBP2023-10-31
3,730,572 GBP2022-10-31
Equity
Called up share capital
10,100 GBP2023-10-31
10,100 GBP2022-10-31
Retained earnings (accumulated losses)
3,607,185 GBP2023-10-31
3,720,472 GBP2022-10-31
Equity
3,617,285 GBP2023-10-31
3,730,572 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Computers
1,347 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,215 GBP2023-10-31
1,150 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
65 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Computers
132 GBP2023-10-31
197 GBP2022-10-31
Investment Property - Fair Value Model
1,546,899 GBP2023-10-31
1,512,485 GBP2022-10-31
Other Investments Other Than Loans
9,900 GBP2023-10-31
9,900 GBP2022-10-31
Other Debtors
Amounts falling due within one year
447,984 GBP2023-10-31
444,052 GBP2022-10-31
Amounts falling due after one year
738,165 GBP2023-10-31
738,165 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,006 GBP2023-10-31
2,253 GBP2022-10-31
Other Taxation & Social Security Payable
Current
-1,161 GBP2023-10-31
429 GBP2022-10-31
Other Creditors
Current
6,641 GBP2023-10-31
13,344 GBP2022-10-31
Creditors
Current
6,486 GBP2023-10-31
16,026 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
173,784 GBP2023-10-31
173,784 GBP2022-10-31
Equity
Called up share capital
10,100 GBP2023-10-31
10,100 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,836 GBP2023-10-31
9,180 GBP2022-10-31
Related profiles found in government register
- Registered number 09258842
MIXED VENTURES LIMITED
InfoThird Floor Two Chamberlain Square, Paradise Circus, Birmingham B3 3AXPrivate Limited Company incorporated on 2014-10-10 (10 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-10CIF 0 MIXED VENTURES LTD
SRegistered number 0925884215, Colmore Row, Birmingham, England, B3 2BHLimited Company in England And Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
- Chipping Court Alveston Hill, Alveston, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (6 parents)Equity (Company account)4,387,981 GBP2024-03-31Person with significant control 2016-05-01 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.