UKBizDB.co.uk

NORTH YARD MNB LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as North Yard Mnb Ltd. The company was founded 4 years ago and was given the registration number 12487837. The firm's registered office is in LONDON. You can find them at 3 Bow Lane, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:NORTH YARD MNB LTD
Company Number:12487837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2020
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:3 Bow Lane, London, England, N12 0JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Frognal Parade, London, England, NW3 5HH

Director27 February 2020Active
352, Abbeydale Road, Sheffield, England, S7 1FP

Director27 February 2020Active
352, Abbeydale Road, Sheffield, England, S7 1FP

Director27 February 2020Active
352, Abbeydale Road, Sheffield, England, S7 1FP

Director27 February 2020Active

People with Significant Control

Mr Max David Miller
Notified on:20 May 2020
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:England
Address:14, Frognal Parade, London, England, NW3 5HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David James Shaw
Notified on:10 May 2020
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:352, Abbeydale Road, Sheffield, England, S7 1FP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Dissolution

Dissolved compulsory strike off suspended.

Download
2023-12-19Gazette

Gazette notice compulsory.

Download
2023-10-24Accounts

Accounts with accounts type micro entity.

Download
2023-07-15Gazette

Gazette filings brought up to date.

Download
2023-02-11Dissolution

Dissolved compulsory strike off suspended.

Download
2023-01-31Gazette

Gazette notice compulsory.

Download
2022-08-29Confirmation statement

Confirmation statement with no updates.

Download
2021-11-17Accounts

Accounts with accounts type micro entity.

Download
2021-11-12Persons with significant control

Change to a person with significant control.

Download
2021-11-10Gazette

Gazette filings brought up to date.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-11-09Address

Change registered office address company with date old address new address.

Download
2021-11-09Gazette

Gazette notice compulsory.

Download
2020-08-17Address

Change registered office address company with date old address new address.

Download
2020-08-17Confirmation statement

Confirmation statement with updates.

Download
2020-08-17Persons with significant control

Cessation of a person with significant control.

Download
2020-05-22Persons with significant control

Notification of a person with significant control.

Download
2020-05-22Officers

Termination director company with name termination date.

Download
2020-05-22Officers

Termination director company with name termination date.

Download
2020-05-22Officers

Termination director company with name termination date.

Download
2020-05-12Persons with significant control

Notification of a person with significant control.

Download
2020-05-12Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-05-12Confirmation statement

Confirmation statement with updates.

Download
2020-02-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.