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THE MAGIC MUSHROOM RESTAURANTS LIMITED

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

This company is commonly known as The Magic Mushroom Restaurants Limited. The company was founded 22 years ago and was given the registration number 04431132. The firm's registered office is in ROCHFORD. You can find them at Ground Floor, The Maltings, Locks Hill, Rochford, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE MAGIC MUSHROOM RESTAURANTS LIMITED
Company Number:04431132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2002
End of financial year:30 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Ground Floor, The Maltings, Locks Hill, Rochford, England, SS4 1BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, The Maltings, Locks Hill, Rochford, England, SS4 1BB

Director03 May 2002Active
C/O Mws, Kingsridge House, 601 London Road, Westcliff-On-Sea, SS0 9PE

Secretary03 May 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 May 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 May 2002Active

People with Significant Control

Mr Darren George Bennett
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:Lynwood House, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Catherine Julia Bennett
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:Lone Farm,, Blind Lane,, Chelmsford, United Kingdom, CM2 8UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-02-14Capital

Capital allotment shares.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-02-23Accounts

Change account reference date company previous shortened.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2020-05-25Confirmation statement

Confirmation statement with no updates.

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2020-05-24Address

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

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2020-05-24Accounts

Change account reference date company previous extended.

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2020-02-25Accounts

Change account reference date company previous shortened.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-12-05Document replacement

Second filing of annual return with made up date.

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2016-08-13Gazette

Gazette filings brought up to date.

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2016-08-10Annual return

Annual return company with made up date full list shareholders.

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2016-08-09Gazette

Gazette notice compulsory.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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