Mortgarten (holdingsuk) Ltd is a private limited company registered at Zukoa 4-5 Exchange Way, High Chelmer Shopping Centre, Chelmsford CM1 1XB. Incorporated on 2023-01-09, this 1-year-old company is run by 2 directors.
Director Damian B., appointed on 31 July 2023. Director Darren B., appointed on 31 July 2023.
The company is categorised as "licensed restaurants" (SIC code: 56101).
| Office Address | Zukoa 4-5 Exchange Way |
| Office Address2 | High Chelmer Shopping Centre |
| Town | Chelmsford |
| Post code | CM1 1XB |
| Country of origin | United Kingdom |
| Registration Number | 14580008 |
| Date of Incorporation | Mon, 9th Jan 2023 |
| Industry | Licensed restaurants |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Wed, 9th Oct 2024 (122 days left) |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 31 July 2023
The register of persons with significant control that own or control the company consists of 3 names. As we established, there is Damian B. This PSC and has 25-50% shares. Another one in the PSC register is Darren B. This PSC owns 25-50% shares. The third one is Tp2 Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Damian B.
| Notified on | 31 July 2023 |
| Nature of control: |
25-50% shares |
Darren B.
| Notified on | 31 July 2023 |
| Nature of control: |
25-50% shares |
Tp2 Limited
Create Business Hub 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10939855 |
| Notified on | 9 January 2023 |
| Ceased on | 31 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 8th January 2024 filed on: 16th, January 2024 |
confirmation statement | Free Download (5 pages) |
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