Company information:
Mhg2013 Limited (No: 10556303)
Address: METTRICKS GUILDHALL, 1 GUILDHALL PLACE, SOUTHAMPTON, SO14 7DU, ENGLAND
Status: Active
Incorporated: 01-Oct-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Aug-2024
Industry Class: 56101 - Licensed restaurants
Current Director: NICHOLAS KETHRO EKINS ( DOB: Mar-1969 From: Nov-2018 )
Current Director: JOSEPH FELLOWS ( DOB: Jun-1992 From: Jan-2020 )
Current Director: NICHOLAS CHARLES HANSON ( DOB: Mar-1972 From: Nov-2018 )
Current Director: DOMINIC ORMSBY ( DOB: Jun-1988 From: Jan-2020 )
Current Director: DHAN BAHADUR TAMANG ( DOB: Jul-1985 From: Nov-2018 )
Resigned Director: SPENCER JAMES CROMWELL BOWMAN ( DOB: May-1986 From: Jan-2017 To: Nov-2018 )
Resigned Director: ALEXANDER MARK PAUL DONNAN ( DOB: Apr-1985 From: Nov-2018 To: Jan-2020 )
Persons of Significant Control:
Gateway To The World Ltd, C/O Hatch Accountancy 19 Admirals Wharf, Lower Canal Walk, Southampton, SO14 3JQ, England: Ownership of shares – More than 50% but less than 75% (Notified: 2020-10-16)
Coffee Lab Holdings Limited, Gentian House Moorside Road, Winchester, Hampshire, SO23 7RX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-09, Ceased: 2020-10-16)
Mr Spencer James Cromwell Bowman, 75 Andes Close, Southampton, SO14 3HS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-10, Ceased: 2018-11-09)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Net current assets (liabilities) | -11,900 | -11,900 | -20,104 | -20,504 | -20,304 | -20,304 | -20,304 | -11900.0,-11900.0,-20104.0,-20504.0,-20304.0,-20304.0,-20304.0 |
| Equity / share capital and reserves | -11,900 | -11,900 | -20,104 | -20,104 | -20,104 | -20,104 | -20,104 | -11900.0,-11900.0,-20104.0,-20104.0,-20104.0,-20104.0,-20104.0 |