Mjn Liverpool Ltd

General information

Name:

Mjn Liverpool Limited

Office Address:

79 Seel Street L1 4BB Liverpool

Number: 12112465

Incorporation date: 2019-07-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 79 Seel Street, Liverpool L1 4BB Mjn Liverpool Ltd is categorised as a Private Limited Company issued a 12112465 registration number. It's been started five years ago. It has been already three years from the moment The firm's name is Mjn Liverpool Ltd, but up till 2021 the name was Super Megabite and up to that point, up till 2019-09-20 the company was known as 16 Bit Chicken. This means it has used three other names. This business's principal business activity number is 56101, that means Licensed restaurants. The firm's most recent annual accounts cover the period up to March 31, 2023 and the latest confirmation statement was released on March 30, 2023.

In order to satisfy their customer base, the following firm is constantly being overseen by a number of three directors who are John E., Matthew F. and Nicholas T.. Their joint efforts have been of great use to the firm since 2019-07-19.

  • Previous company's names
  • Mjn Liverpool Ltd 2021-03-18
  • Super Megabite Limited 2019-09-20
  • 16 Bit Chicken Limited 2019-07-19

Financial data based on annual reports

Company staff

John E.

Role: Director

Appointed: 19 July 2019

Latest update: 19 April 2024

Matthew F.

Role: Director

Appointed: 19 July 2019

Latest update: 19 April 2024

Nicholas T.

Role: Director

Appointed: 19 July 2019

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm are as follows: Mjn Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Seel Street, L1 4BB and was registered as a PSC under the reg no 14752143.

Mjn Group Ltd
Address: 79 Seel Street, Liverpool, L1 4BB, England
Legal authority Companies House Act. 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14752143
Notified on 23 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gsg Hospitality Holdings Limited
Address: 79 Seel Street, Liverpool, Merseyside, L1 4BB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10982430
Notified on 19 March 2021
Ceased on 23 March 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Nicholas T.
Notified on 19 July 2019
Ceased on 23 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew F.
Notified on 19 July 2019
Ceased on 19 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John E.
Notified on 19 July 2019
Ceased on 19 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-19
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/03/30 (CS01)
filed on: 9th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
4
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