EUPHRASIA VENTURES LIMITED

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 5

1
Maran, Gkevin Muthu
Born in August 1996
Individual (28 offsprings)
Officer
2021-03-31 ~ now
OF - Director → CIF 0
2
Nachiappan, Porkodiyan
Born in July 1970
Individual (30 offsprings)
Officer
2022-07-11 ~ now
OF - Director → CIF 0
3
Maran, Monicca Nivetha
Born in July 1992
Individual (34 offsprings)
Officer
2021-03-31 ~ now
OF - Director → CIF 0
4
Venkatraman, Ravi, Mr.
Born in November 1965
Individual (36 offsprings)
Officer
2016-03-31 ~ now
OF - Director → CIF 0
5
MGM UK HOTELS HOLDINGS LIMITED
Belstead Brook Muthu Hotel, Belstead Road, Ipswich, England
Active Corporate (4 parents, 19 offsprings)
Equity (Company account)
-10,799 GBP2024-12-31
Person with significant control
2020-12-28 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 7

1
Kuruvilla, George Bennet
Rgm born in October 1969
Individual (1 offspring)
Officer
2016-03-31 ~ 2019-05-01
OF - Director → CIF 0
2
Pontes, Nadina Beatriz
Legal born in November 1968
Individual (4 offsprings)
Officer
2016-03-31 ~ 2021-03-31
OF - Director → CIF 0
3
Vyas, Harshit
Gm born in September 1976
Individual (2 offsprings)
Officer
2016-03-31 ~ 2017-08-31
OF - Director → CIF 0
4
Marinkovic, Nenad
Group Financial Controller born in December 1981
Individual (1 offspring)
Officer
2017-03-21 ~ 2021-03-31
OF - Director → CIF 0
5
Mr Nesamanimaran Muthu
Born in November 1967
Individual (10 offsprings)
Person with significant control
2017-01-01 ~ 2020-12-28
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
6
Jorge, Nuno Alexandrataveira Pereira Vieira
Cfo born in March 1973
Individual (4 offsprings)
Officer
2016-03-31 ~ 2021-03-31
OF - Director → CIF 0
7
Sivachelvam, Paramasivam
Account Excutive born in September 1961
Individual
Officer
2016-03-31 ~ 2018-03-12
OF - Director → CIF 0
Sivachelvam, Paramasivam
Individual
Officer
2017-02-10 ~ 2018-03-12
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

55100 - Hotels And Similar Accommodation

Brief company account

Turnover/Revenue

216,000 GBP2024-01-01 ~ 2024-12-31

216,000 GBP2023-01-01 ~ 2023-12-31

Gross Profit/Loss

216,000 GBP2024-01-01 ~ 2024-12-31

216,000 GBP2023-01-01 ~ 2023-12-31

Administrative Expenses

-1,800 GBP2024-01-01 ~ 2024-12-31

836 GBP2023-01-01 ~ 2023-12-31

Interest Payable/Similar Charges (Finance Costs)

-60,641 GBP2023-01-01 ~ 2023-12-31

Profit/Loss on Ordinary Activities Before Tax

214,200 GBP2024-01-01 ~ 2024-12-31

156,195 GBP2023-01-01 ~ 2023-12-31

Profit/Loss

214,200 GBP2024-01-01 ~ 2024-12-31

156,195 GBP2023-01-01 ~ 2023-12-31

Comprehensive Income/Expense

214,200 GBP2024-01-01 ~ 2024-12-31

156,195 GBP2023-01-01 ~ 2023-12-31

Investment Property

6,179,641 GBP2024-12-31

6,179,641 GBP2023-12-31

Debtors

Current

109,443 GBP2024-12-31

109,443 GBP2023-12-31

Cash at bank and in hand

1 GBP2024-12-31

1 GBP2023-12-31

Current Assets

109,444 GBP2024-12-31

109,444 GBP2023-12-31

Net Current Assets/Liabilities

-2,787,057 GBP2024-12-31

-2,838,553 GBP2023-12-31

Total Assets Less Current Liabilities

3,392,584 GBP2024-12-31

3,341,088 GBP2023-12-31

Creditors

Non-current, Amounts falling due after one year

-2,850,945 GBP2023-12-31

Net Assets/Liabilities

704,343 GBP2024-12-31

490,143 GBP2023-12-31

Equity

Called up share capital

1 GBP2024-12-31

1 GBP2023-12-31

1 GBP2022-12-31

Retained earnings (accumulated losses)

704,342 GBP2024-12-31

490,142 GBP2023-12-31

333,947 GBP2022-12-31

Equity

704,343 GBP2024-12-31

490,143 GBP2023-12-31

333,948 GBP2022-12-31

Profit/Loss

Retained earnings (accumulated losses)

214,200 GBP2024-01-01 ~ 2024-12-31

156,195 GBP2023-01-01 ~ 2023-12-31

Average Number of Employees

42024-01-01 ~ 2024-12-31

42023-01-01 ~ 2023-12-31

Audit Fees/Expenses

1,800 GBP2024-01-01 ~ 2024-12-31

1,800 GBP2023-01-01 ~ 2023-12-31

Investment Property - Fair Value Model

6,179,641 GBP2024-12-31

6,179,641 GBP2023-12-31

Debtors

Amounts falling due within one year, Current

109,443 GBP2024-12-31

109,443 GBP2023-12-31

Par Value of Share

Class 1 ordinary share

12024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1 shares2024-12-31

1 shares2023-12-31

EUPHRASIA VENTURES LIMITED
Info
Registered number 10093976
Bright Ventures Ltd, Belstead, Ipswich IP2 9HB
PRIVATE LIMITED COMPANY incorporated on 2016-03-31 (9 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.