Mudlark Hotels Limited

Company Registration Number: 08761366

Company registered in England and Wales

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Mudlark Hotels Limited is a Private Company Limited by Shares first registered on 4 November 2013. Its current registered address is in London.

Registered Address

2ND FLOOR
47-57 MARYLEBONE LANE
LONDON
ENGLAND
W1U 2NT

There are 448 companies currently registered at this postcode, including this one.

All companies at W1U 2NT

Registration Data

Company Number

08761366

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £971,704£2,005,069
of which Cash £278,704£343,096
Total Assets £971,704£2,005,069
Current Liabilities £4,735,972£4,343,401
Net Current Assets £-3,764,268£-2,338,332
Total Net Worth £-2,584,996£-720,938

Previous Names

  • SCP HOTELS LIMITED, active until 12 August 2015

Company Officers

  • ALLEN, Matthew Charles

    Director

    Appointed on 4 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    2nd Floor
    47-57 Marylebone Lane
    London
    W1U 2NT
    England

  • BRADSHAW, Andrew Philip

    Director

    Appointed on 4 November 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1967

    Flat 2
    The Malthouse
    45 New Street
    Henley-On-Thames
    Oxfordshire
    RG9 2BP
    United Kingdom

  • HAWKES, Edward Jonathan Cameron

    Director

    Appointed on 4 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    2nd Floor
    47-57 Marylebone Lane
    London
    W1U 2NT
    England

  • HICKS, Rodney Charles

    Director

    Appointed on 29 July 2015

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: July 1979

    2nd Floor
    47-57 Marylebone Lane
    London
    W1U 2NT
    England

  • JONAS, Marc Nicholas

    Director

    Appointed on 4 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    2nd Floor
    47-57 Marylebone Lane
    London
    W1U 2NT
    England

  • MOUNT, James Robert Le Breton

    Director

    Appointed on 24 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    2nd Floor
    47-57 Marylebone Lane
    London
    W1U 2NT
    England

  • OSMOND, Hugh Edward Mark

    Director

    Appointed on 4 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    2nd Floor
    47-57 Marylebone Lane
    London
    W1U 2NT
    England

  • RENWICK, Tiffany Clare

    Director

    Appointed on 21 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1987

    2nd Floor
    47-57 Marylebone Lane
    London
    W1U 2NT
    England

  • BUCHANAN, Nigel Brade

    Director

    Appointed on 22 October 2014

    Resigned on 27 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    3rd Floor,
    Watson House
    54 Baker Street
    London
    W1U 7BU
    England

  • GRIPTON, John Alexander

    Director

    Appointed on 4 November 2013

    Resigned on 21 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1980

    48
    Reigate Road
    Brighton
    BN1 5AH
    United Kingdom

  • MOUNT, James Robert Le Breton

    Director

    Appointed on 27 November 2015

    Resigned on 27 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    3rd Floor,
    Watson House
    54 Baker Street
    London
    W1U 7BU

  • SPENCER-CHURCHILL, Edward Albert Charles, Lord

    Director

    Appointed on 4 November 2013

    Resigned on 21 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    3rd Floor,
    Watson House
    54 Baker Street
    London
    W1U 7BU
    England

This information was most recently updated 31/10/2017.

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Latest Filings

  1. 24 August 2017 Registered office address changed from 2nd Floor Marylebone Lane London W1U 2NT England to 2nd Floor 47-57 Marylebone Lane London W1U 2NT on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Address. Type: AD01. Barcode: X6DIEXFE. Transaction: MzE4MzcwNTk4OGFkaXF6a2N4.

  2. 24 August 2017 Registered office address changed from 3rd Floor, Watson House 54 Baker Street London W1U 7BU to 2nd Floor Marylebone Lane London W1U 2NT on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Address. Type: AD01. Barcode: X6DHLSSA. Transaction: MzE4MzY3NDk1NmFkaXF6a2N4.

  3. 12 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6489WU1. Transaction: MzE3MzQzNzAzN2FkaXF6a2N4.

  4. 10 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NjIwMDAwM2FkaXF6a2N4.

  5. 9 January 2017 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5MF3K4G. Transaction: MzE2NTk2OTIxOGFkaXF6a2N4.

  6. 21 December 2016 Termination of appointment of Edward Albert Charles Spencer-Churchill as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: TM01. Barcode: X5MANP6W. Transaction: MzE2NDk4NjMyN2FkaXF6a2N4.

  7. 13 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzMzMDIzN2FkaXF6a2N4.

  8. 13 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X54R1RTU. Transaction: MzE0NjE5NDQ1MWFkaXF6a2N4.

  9. 17 December 2015 Termination of appointment of James Robert Le Breton Mount as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: TM01. Barcode: X4MET1HM. Transaction: MzEzNzc4NDE3MmFkaXF6a2N4.

  10. 17 December 2015 Appointment of Mr James Robert Le Breton Mount as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: AP01. Barcode: X4MEOX3C. Transaction: MzEzNzcxMTkzM2FkaXF6a2N4.

  11. 16 December 2015 Termination of appointment of Nigel Brade Buchanan as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: TM01. Barcode: X4MEOUU3. Transaction: MzEzNzcxMTI5M2FkaXF6a2N4.

  12. 13 November 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4J3FLXC. Transaction: MzEzNDY0MzM5OGFkaXF6a2N4.

  13. 24 September 2015 Appointment of Mr James Robert Le Breton Mount as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: AP01. Barcode: X4GLE8M2. Transaction: MzEzMTYzODA5MmFkaXF6a2N4.

  14. 12 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4DK6T1L. Transaction: MzEyODg1NzE0NmFkaXF6a2N4.

  15. 29 July 2015 Appointment of Mr Rodney Charles Hicks as a director on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: AP01. Barcode: X4COWNA1. Transaction: MzEyODAxMDQ5NGFkaXF6a2N4.

  16. 9 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X40VY9L7. Transaction: MzExNjkyMTAzNWFkaXF6a2N4.

  17. 9 February 2015 Statement of capital following an allotment of shares on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Capital. Type: SH01. Barcode: X40VYDI0. Transaction: MzExNjkyMjA3NWFkaXF6a2N4.

  18. 9 February 2015 Registered office address changed from 3Rd Floor 54 Baker Street London W1U 7BU United Kingdom to 3Rd Floor, Watson House 54 Baker Street London W1U 7BU on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Address. Type: AD01. Barcode: X40VY9KZ. Transaction: MzExNjkyMDgwNGFkaXF6a2N4.

  19. 22 October 2014 Appointment of Mr Nigel Brade Buchanan as a director on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: AP01. Barcode: X3J15A3N. Transaction: MzEwOTg2NTMxNGFkaXF6a2N4.

  20. 21 October 2014 Appointment of Miss Tiffany Clare Renwick as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: AP01. Barcode: X3IYLLWB. Transaction: MzEwOTgxMDQ1OGFkaXF6a2N4.

  21. 21 October 2014 Termination of appointment of John Alexander Gripton as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: TM01. Barcode: X3IYKVC3. Transaction: MzEwOTgwNDkxMGFkaXF6a2N4.

  22. 9 September 2014 Current accounting period extended from 30 November 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3G2IL4W. Transaction: MzEwNzE5NDQzNmFkaXF6a2N4.

  23. 2 September 2014 Appointment of Mr Hugh Edward Mark Osmond as a director on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: AP01. Barcode: X3FKDAE3. Transaction: MzEwNjY4MzY3NWFkaXF6a2N4.

  24. 2 September 2014 Appointment of Mr Edward Jonathan Cameron Hawkes as a director on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: AP01. Barcode: X3FKBYXC. Transaction: MzEwNjY2OTU2NWFkaXF6a2N4.

  25. 2 September 2014 Appointment of Lord Edward Albert Charles Spencer-Churchill as a director on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: AP01. Barcode: X3FKBY83. Transaction: MzEwNjY2OTIxMGFkaXF6a2N4.

  26. 2 September 2014 Appointment of Mr Marc Nicholas Jonas as a director on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: AP01. Barcode: X3FKBW9T. Transaction: MzEwNjY2ODUzOGFkaXF6a2N4.

  27. 2 September 2014 Appointment of Mr Matthew Charles Allen as a director on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: AP01. Barcode: X3FKBTZT. Transaction: MzEwNjY2Nzg0OGFkaXF6a2N4.

  28. 29 January 2014 Statement of capital following an allotment of shares on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Capital. Type: SH01. Barcode: X30KC43N. Transaction: MzA5MzU0NzQ4MGFkaXF6a2N4.

  29. 4 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2KGL6YA. Transaction: MzA4ODEzODQ1OGFkaXF6a2N4.

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54.224.18.114 Sat, 18 Nov 2017 12:13:29 +0000