Founded in 1988, Flavours The Real Ice Cream Company, classified under reg no. 02283273 is an active company. Currently registered at Pier Forecourt PR8 1QX, Southport the company has been in the business for thirty six years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 23rd January 2012 Flavours The Real Ice Cream Company Limited is no longer carrying the name M.p.h. Investments.
The firm has 3 directors, namely Mark S., Herbert S. and Pauline S.. Of them, Mark S., Herbert S., Pauline S. have been with the company the longest, being appointed on 14 June 1991. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Pier Forecourt |
| Office Address2 | Promenade |
| Town | Southport |
| Post code | PR8 1QX |
| Country of origin | United Kingdom |
| Registration Number | 02283273 |
| Date of Incorporation | Wed, 3rd Aug 1988 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 36 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 14 June 1991
Position: Director
Appointed: 14 June 1991
Position: Director
Appointed: 14 June 1991
The register of PSCs that own or have control over the company includes 3 names. As we discovered, there is Herbert S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mark S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Pauline S., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Herbert S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pauline S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| M.p.h. Investments | January 23, 2012 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 3 | 3 | 3 | 3 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |||
| Cash Bank In Hand | 3 | 3 | 3 | 3 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | 3 | ||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 3 | 3 | 3 | 3 | ||||||
| Other | ||||||||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st March 2023 filed on: 8th, September 2023 |
accounts | Free Download (2 pages) |
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