Gcl Hospitality Ltd in Waltham GRIMSBY

Gcl Hospitality Ltd GRIMSBY

Gcl Hospitality started in year 2004 as Private Limited Company with registration number 05091757. The Gcl Hospitality company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Grimsby at 57 Golf Course Lane. Postal code: DN37 0JN. Since August 11, 2017 Gcl Hospitality Ltd is no longer carrying the name Mf Hotels.

The company has 2 directors, namely Mark F., Jacqueline F.. Of them, Mark F., Jacqueline F. have been with the company the longest, being appointed on 5 August 2017. Currenlty, the company lists one former director, whose name is Joseph F. and who left the the company on 5 August 2017. In addition, there is one former secretary - Barbara F. who worked with the the company until 5 August 2017.

Gcl Hospitality Ltd Address / Contact

Office Address	57 Golf Course Lane
Office Address2	Waltham
Town	Grimsby
Post code	DN37 0JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05091757
Date of Incorporation	Fri, 2nd Apr 2004
Industry	Hotels and similar accommodation
End of financial Year	30th April
Company age	20 years old
Account next due date	Fri, 31st Jan 2025 (229 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Mark F.

Position: Director

Appointed: 05 August 2017

Jacqueline F.

Position: Director

Appointed: 05 August 2017

Howard T.

Position: Nominee Secretary

Appointed: 02 April 2004

Resigned: 02 April 2004

Joseph F.

Position: Director

Appointed: 02 April 2004

Resigned: 05 August 2017

Barbara F.

Position: Secretary

Appointed: 02 April 2004

Resigned: 05 August 2017

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As BizStats found, there is Mark F. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Jacqueline F. This PSC has significiant influence or control over the company,. Then there is Joseph F., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Mark F.

Notified on	5 August 2017
Nature of control:	significiant influence or control

Jacqueline F.

Notified on	5 August 2017
Nature of control:	significiant influence or control

Joseph F.

Notified on	6 April 2016
Ceased on	5 August 2017
Nature of control:	25-50% shares

Barbara F.

Notified on	6 April 2016
Ceased on	5 August 2017
Nature of control:	25-50% shares

Company previous names

Mf Hotels	August 11, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	2	2	2	2	2

Balance Sheet
Cash Bank On Hand					2	2	2	2	2	2	2
Net Assets Liabilities					2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2	2
Current Assets	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2

Reserves/Capital
Called Up Share Capital	2	2
Shareholder Funds	2	2	2	2	2

Other
Number Shares Allotted			2	2	2	2	2	2	2	2	2
Par Value Share			1	1	1	1	1	1	1	1	1
Net Current Assets Liabilities	2	2
Share Capital Allotted Called Up Paid		2	2	2	2
Total Assets Less Current Liabilities	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 26th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 26th, October 2023	accounts	Free Download (2 pages)
AD01	New registered office address 57 Golf Course Lane Waltham Grimsby DN37 0JN. Change occurred on July 13, 2023. Company's previous address: The Barn Hall Mews Boston Spa Wetherby LS23 6DT England. filed on: 13th, July 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2022 filed on: 6th, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 7th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 23rd, December 2020	accounts	Free Download (2 pages)
AD01	New registered office address The Barn Hall Mews Boston Spa Wetherby LS23 6DT. Change occurred on April 8, 2020. Company's previous address: 1 Stray Garth 15 Otley Road Harrogate North Yorkshire HG2 0DJ. filed on: 8th, April 2020	address	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2019 filed on: 14th, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 16th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 24th, January 2018	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 11, 2017 filed on: 11th, August 2017	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AP01	On August 5, 2017 new director was appointed. filed on: 5th, August 2017	officers	Free Download (2 pages)
AP01	On August 5, 2017 new director was appointed. filed on: 5th, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 5, 2017 filed on: 5th, August 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on August 5, 2017 filed on: 5th, August 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2016 filed on: 17th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2016 filed on: 23rd, April 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2015 filed on: 31st, January 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2015 filed on: 7th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 23rd, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2014 filed on: 4th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 15th, January 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 2, 2013 filed on: 9th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 9th, January 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 2, 2012 filed on: 6th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 8th, January 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 2, 2011 filed on: 5th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 13th, January 2011	accounts	Free Download (1 page)
AD01	Company moved to new address on August 24, 2010. Old Address: 77B Broadgate Lane Horsforth Leeds West Yorkshire LS18 5DU filed on: 24th, August 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 2, 2010 filed on: 17th, April 2010	annual return	Free Download (5 pages)
CH03	On April 2, 2010 secretary's details were changed filed on: 16th, April 2010	officers	Free Download (1 page)
CH03	On April 2, 2010 secretary's details were changed filed on: 16th, April 2010	officers	Free Download (1 page)
CH01	On April 2, 2010 director's details were changed filed on: 16th, April 2010	officers	Free Download (2 pages)
CH01	On April 2, 2010 director's details were changed filed on: 16th, April 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 27th, January 2010	accounts	Free Download (1 page)
363a	Period up to April 3, 2009 - Annual return with full member list filed on: 3rd, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 11th, February 2009	accounts	Free Download (1 page)
363a	Period up to April 2, 2008 - Annual return with full member list filed on: 2nd, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 13th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2007 filed on: 13th, November 2007	accounts	Free Download (1 page)
363a	Period up to April 10, 2007 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 10, 2007 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 14th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2006 filed on: 14th, November 2006	accounts	Free Download (1 page)
363a	Period up to April 4, 2006 - Annual return with full member list filed on: 4th, April 2006	annual return	Free Download (2 pages)
363a	Period up to April 4, 2006 - Annual return with full member list filed on: 4th, April 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 15th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2005 filed on: 15th, November 2005	accounts	Free Download (1 page)
363s	Period up to May 10, 2005 - Annual return with full member list filed on: 10th, May 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to May 10, 2005 - Annual return with full member list filed on: 10th, May 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
288b	On April 14, 2004 Secretary resigned filed on: 14th, April 2004	officers	Free Download (1 page)
288b	On April 14, 2004 Secretary resigned filed on: 14th, April 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, April 2004	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2004	incorporation	Free Download (15 pages)

Gcl Hospitality Ltd GRIMSBY

Gcl Hospitality Ltd Address / Contact

Company Information / Profile

Company staff

Mark F.

Jacqueline F.

Howard T.

Joseph F.

Barbara F.

People with significant control

Company previous names

Annual reports financial information

Company filings

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