Company information:
Nw Mli (Red Lion No.2) Limited (No: 05511176)
Address: THE BLADE, ABBEY SQUARE, READING, RG1 3BE, ENGLAND
Status: Active
Incorporated: 18-Jul-2005
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 08-Jan-2024
Industry Class: 41100 - Development of building projects
Current Director: RICHARD WARREN BAINS ( DOB: Oct-1970 From: Nov-2017 )
Current Director: JAMES ANDREW DEANE ( DOB: Jun-1969 From: Jun-2017 )
Current Secretary: CHANCERYGATE CORPORATE SERVICES LIMITED ( From: Jul-2006 )
Resigned Director: DONALD STEWART BAILEY ( DOB: Aug-1970 From: Jun-2009 To: May-2014 )
Resigned Director: EDWIN JAMES COOK ( From: May-2014 To: Nov-2017 )
Resigned Director: ROSS HADRIAN HUMPHRIES ( DOB: Apr-1959 From: Jul-2005 To: Jul-2005 )
Resigned Director: PAUL ANTHONY TRAIES JENKINS ( DOB: Dec-1960 From: Jul-2005 To: Jun-2009 )
Resigned Director: ANDREW WILLIAM JOHNSON ( DOB: Sep-1963 From: Jul-2005 To: May-2014 )
Resigned Director: WILLIAM JAMES KILLICK ( DOB: Sep-1972 From: Jul-2005 To: Jul-2011 )
Resigned Director: ANDREW JOHN PETTIT ( DOB: Mar-1968 From: Jul-2005 To: Jul-2011 )
Resigned Secretary: TIMOTHY ADAMS ( From: Jul-2005 To: Jul-2005 )
Resigned Secretary: MYRON MURUGENDRA MAHENDRA ( DOB: Mar-1966 From: Jul-2005 To: Jul-2006 )
Persons of Significant Control:
Nw Mli Cheltenham Limited, 3rd Floor, 44 Esplanade, St Helier, JE4 9WG, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-29, Ceased: 2021-01-29)
Chancerygate Limited, 12a Upper Berkeley Street, London, W1H 7QE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-30, Ceased: 2021-01-29)
Chancerygate (Business Centre) Limited, 35 Hays Mews, London, W1J 5PY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-09-30)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-09 | 2022-09 | 2023-09 | Chart |
|---|---|---|---|---|---|
| Current assets | 10,914,377 | 10914377.0,0.0,0.0,0.0 | |||
| Current assets / Total inventories | 7,167,987 | 7167987.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 3,746,390 | 3746390.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 3,704,162 | 3704162.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 3,704,162 | 3704162.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | -57,621 | -57621.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 57,621 | 57621.0,0.0,0.0,0.0 |