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 - SWANSEA

This company is listed in the following categories:
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

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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

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