Mcinn Ltd HAVERFORDWEST


Founded in 2017, Mcinn, classified under reg no. 10605521 is an active company. Currently registered at Williamston House SA61 1PX, Haverfordwest the company has been in the business for seven years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31. Since 2022-05-03 Mcinn Ltd is no longer carrying the name The Manorbier Castle Inn.

The company has one director. Amber M., appointed on 21 May 2022. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Virginia M. who worked with the the company until 21 May 2022.

Mcinn Ltd Address / Contact

Office Address Williamston House
Office Address2 Goat Street
Town Haverfordwest
Post code SA61 1PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10605521
Date of Incorporation Tue, 7th Feb 2017
Industry Public houses and bars
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (84 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Amber M.

Position: Director

Appointed: 21 May 2022

Kes M.

Position: Director

Appointed: 21 May 2022

Resigned: 21 May 2022

Virginia M.

Position: Secretary

Appointed: 07 February 2017

Resigned: 21 May 2022

Paul M.

Position: Director

Appointed: 07 February 2017

Resigned: 21 May 2022

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Amber M. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Virginia M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Amber M.

Notified on 14 September 2022
Nature of control: significiant influence or control

Virginia M.

Notified on 7 February 2017
Ceased on 21 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Paul M.

Notified on 7 February 2017
Ceased on 21 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

The Manorbier Castle Inn May 3, 2022
Inn The Castle April 20, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-282021-02-282022-05-312023-05-31
Balance Sheet
Cash Bank On Hand26 48342 25038 570
Current Assets28 48321 444  5048 209
Debtors 21 402   3 139
Net Assets Liabilities12 0842224828 117
Other Debtors 21 402    
Property Plant Equipment4 0665 671    
Total Inventories2 000    6 500
Other
Accumulated Depreciation Impairment Property Plant Equipment1 0162 433   5 522
Additions Other Than Through Business Combinations Property Plant Equipment5 0823 022    
Bank Overdrafts3 000     
Creditors20 465   2240 000
Increase From Depreciation Charge For Year Property Plant Equipment1 0161 417   5 522
Net Current Assets Liabilities8 01821 444 248-61 523
Other Creditors8 799     
Property Plant Equipment Gross Cost5 0828 104   338 155
Taxation Social Security Payable6 121     
Trade Creditors Trade Payables2 545     
Average Number Employees During Period     15
Provisions For Liabilities Balance Sheet Subtotal     2 993
Total Additions Including From Business Combinations Property Plant Equipment     338 155
Total Assets Less Current Liabilities   248271 110
Called Up Share Capital Not Paid Not Expressed As Current Asset 222  
Number Shares Allotted  22  
Par Value Share  11  

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-02-06
filed on: 6th, February 2023
Free Download (4 pages)

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