M5113 LTD - SWANSEA
Company Profile | Company Filings |
Overview
M5113 LTD is a Private Limited Company from SWANSEA UNITED KINGDOM and has the status: Dissolved - no longer trading.
M5113 LTD was incorporated 9 years ago on 03/03/2015 and has the registered number: 09469307.
M5113 LTD was incorporated 9 years ago on 03/03/2015 and has the registered number: 09469307.
M5113 LTD - SWANSEA
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2017 |
Registered Office
3 NEW MILL COURT
SWANSEA
SA7 9FG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2019 | 17/03/2020 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HENRY MICHAEL GILBERT | Dec 1954 | British | Director | 2015-03-04 | CURRENT |
MR GRAHAM WAYNE DAWSON | Apr 1952 | British | Director | 2015-03-04 | CURRENT |
MR DOUGLAS LUKE ALEXANDER DAWSON | Jul 1984 | British | Director | 2015-03-04 | CURRENT |
MARION BLACK | Nov 1949 | British | Director | 2015-03-03 UNTIL 2015-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Henry Michael Gilbert | 2017-07-03 | 12/1954 | Swansea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Douglas Luke Alexander Dawson | 2016-04-06 - 2017-07-03 | 7/1984 | Swansea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MAD HATTER'S OF MUMBLES LTD | 2018-09-25 | 31-12-2017 | £174,962 equity |
Mad Hatter's of Mumbles Ltd - Accounts to registrar - small 17.2 | 2017-09-29 | 31-12-2016 | £7,495 Cash £-100,191 equity |
Mad Hatter's of Mumbles Ltd - Abbreviated accounts 16.3 | 2016-12-30 | 31-12-2015 | £4,080 Cash £-56,573 equity |