MAJOR OAK VENTURES LTD

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 2

1
Pegram, William Walter
Born in October 1963
Individual (17 offsprings)
Officer
2014-12-22 ~ now
OF - Director → CIF 0
Mr William Walter Pegram
Born in October 1963
Individual (17 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Wood, Richard
Born in November 1964
Individual (20 offsprings)
Officer
2014-12-22 ~ now
OF - Director → CIF 0
Mr Richard Wood
Born in November 1964
Individual (20 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 3

1
Reek, Adam Joseph
Finance Director born in November 1985
Individual (15 offsprings)
Officer
2014-12-22 ~ 2022-07-16
OF - Director → CIF 0
2
Wood, Nicole
Director born in June 1965
Individual (3 offsprings)
Officer
2016-01-01 ~ 2022-07-16
OF - Director → CIF 0
3
Drewery, Natalie
Director born in January 1987
Individual (14 offsprings)
Officer
2014-12-22 ~ 2022-07-16
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Fixed Assets - Investments

100 GBP2023-12-31

100 GBP2022-12-31

Fixed Assets

100 GBP2023-12-31

100 GBP2022-12-31

Cash at bank and in hand

899 GBP2023-12-31

899 GBP2022-12-31

Current Assets

899 GBP2023-12-31

899 GBP2022-12-31

Net Current Assets/Liabilities

899 GBP2023-12-31

899 GBP2022-12-31

Total Assets Less Current Liabilities

999 GBP2023-12-31

999 GBP2022-12-31

Net Assets/Liabilities

999 GBP2023-12-31

999 GBP2022-12-31

Equity

Called up share capital

999 GBP2023-12-31

999 GBP2022-12-31

Average Number of Employees

22023-01-01 ~ 2023-12-31

22022-01-01 ~ 2022-12-31

Related profiles found in government register

MAJOR OAK VENTURES LTD
Info
Registered number 09364741
Suite 5, The Willows Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire NG21 0HJ
PRIVATE LIMITED COMPANY incorporated on 2014-12-22 (11 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-08-25
CIF 0
MAJOR OAK VENTURES LTD
S
Registered number 09364741
Mansfield I Centre, Hamilton Way, Mansfield, Nottinghamshire, England, NG18 5BR
Limited By Shares in England & Wales, England And Wales
CIF 1 CIF 2
MAJOR OAK VENTURES LTD
S
Registered number 09364741
Suite 5 The Willows Ransom Wood Business Park, Southwell Road West, Mansfield, Nottinghamshire, England, NG21 0HJ
Private Company Limited By Shares in Companies House, England And Wales
CIF 3
MAJOR OAK VENTURES LTD
S
Registered number 09364741
Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, England, NG21 0HJ
Private Limited Company By Shares in Companies House, England And Wales
CIF 4

(more)

Offspring entities and appointments

Active 3

1
LEISURE VEHICLE ACQUISITIONS LTD
Mansfield I Centre, Hamilton Way, Mansfield, Nottinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
-460,842 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
2
LEISURE VEHICLE FRANCHISING LTD
Suite 5, The Willows Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
933,143 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
3
MHDN LIMITED
Mansfield I-centre, Hamilton Way, Mansfield, Notts, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE

Ceased 1

MAJOR OAK JOINT VENTURES LTD
Suite 5 The Willows Ransom Wood Business Park Southwell Road West, Rainworth, Mansfield, Nottinghamshire, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-04-15 ~ 2025-02-27
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE