Morty And Bobs Ltd in London, N1C 4DQ

Description

Data updated on: 01-11-2023

Started with Reg No. 08742628 11 years ago, Morty And Bobs Ltd was set up as a Private Limited Company. The official registration address is 49 Morty And Bobs, 49 Coal Drops Yard London. This firm's principal business activity number is 56101, that means Licensed restaurants. The latest annual accounts cover the period up to 2022-10-31 and the latest annual confirmation statement was submitted on 2022-10-22.

There is a group of two directors leading this limited company right now, namely Susan P. and Charles P. who have been performing the directors duties since 29th January 2019. One of the directors of this company is another limited company: Edition Capital Directors Ltd.

Charles P. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31
Currency
Net Worth	-1 933	-18 872	-45 632

Balance Sheet
Cash Bank In Hand	4 866	8 011	4 260
Cash Bank On Hand			4 260	20 891
Current Assets	5 059	13 411	10 123	24 429
Debtors		5 091	4 844	2 214
Net Assets Liabilities Including Pension Asset Liability	-1 933	-18 872
Other Debtors			1 011	784
Property Plant Equipment			15 678	11 340
Stocks Inventory	193	309	1 019
Tangible Fixed Assets	4 456	15 028	15 678
Total Inventories			1 019	1 324

Capital & Reserves
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	-1 935	-18 874	-45 634
Shareholder Funds	-1 933	-18 872	-45 632

Other Financial Data
Amount Specific Advance Or Credit Made In Period Directors				2 180
Amount Specific Advance Or Credit Repaid In Period Directors				2 180
Accumulated Depreciation Impairment Property Plant Equipment			20 915	26 150
Average Number Employees During Period			8	12
Creditors			71 433	99 287
Creditors Due Within One Year	10 557	47 311	71 433
Increase From Depreciation Charge For Year Property Plant Equipment				5 235
Net Current Assets Liabilities	-5 498	-33 900	-61 310	-74 858
Number Shares Allotted	2	2	2
Other Creditors			46 298	71 622
Other Taxation Social Security Payable			18 685	14 871
Par Value Share	1	1	1
Property Plant Equipment Gross Cost			36 593	37 490
Provisions For Liabilities Charges	891
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions	6 192	23 375	7 026
Tangible Fixed Assets Cost Or Valuation	6 192	29 567	36 593
Tangible Fixed Assets Depreciation	1 736	14 539	20 915
Tangible Fixed Assets Depreciation Charged In Period	1 736	12 803	6 376
Total Additions Including From Business Combinations Property Plant Equipment				897
Total Assets Less Current Liabilities	-1 042	-18 872	-45 632	-63 518
Trade Creditors Trade Payables			6 450	12 794
Trade Debtors Trade Receivables			3 833	1 430

Company staff

Edition Capital Directors Ltd

Role: Corporate Director

Appointed: 22 June 2021

Address: 146-148 Clerkenwell Road, London, EC1R 5DG, United Kingdom

Latest update: 10 February 2024

Susan P.

Role: Director

Appointed: 29 January 2019

Latest update: 10 February 2024

Charles P.

Role: Director

Appointed: 22 October 2013

Latest update: 10 February 2024

People with significant control

Charles P.

Notified on 22 October 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Charles P.

Notified on 6 April 2016

Ceased on 20 December 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Wcs Nominees Limited

Address: 50 Mark Lane, London, EC3R 7QR, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Notified on 20 December 2018

Ceased on 20 December 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jesse B.

Notified on 6 April 2016

Ceased on 17 February 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	05 November 2023
Confirmation statement last made up date	22 October 2022

Annual Accounts 15 July 2015
Start Date For Period Covered By Report	22 October 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	15 July 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	26 July 2016
Annual Accounts 8 June 2017
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	8 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
End Date For Period Covered By Report	31 October 2017

Morty And Bobs Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Edition Capital Directors Ltd

Susan P.

Charles P.

Adam S.

Jesse B.

People with significant control

Charles P.

Charles P.

Wcs Nominees Limited

Jesse B.

Accounts Documents

Company filings

Filing category

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