Minigrill Limited BELFAST


Minigrill Limited is a private limited company situated at 49 Queens Square, Belfast BT1 3FG. Incorporated on 2020-12-01, this 3-year-old company is run by 2 directors.
Director Matthew N., appointed on 01 December 2020. Director Ryan F., appointed on 01 December 2020.
The company is officially classified as "licensed restaurants" (Standard Industrial Classification code: 56101), "unlicensed restaurants and cafes" (SIC code: 56102).
The latest confirmation statement was sent on 2022-11-21 and the date for the next filing is 2023-12-05. Moreover, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

Minigrill Limited Address / Contact

Office Address 49 Queens Square
Town Belfast
Post code BT1 3FG
Country of origin United Kingdom

Company Information / Profile

Registration Number NI674654
Date of Incorporation Tue, 1st Dec 2020
Industry Licensed restaurants
Industry Unlicensed restaurants and cafes
End of financial Year 31st December
Company age 4 years old
Account next due date Sat, 30th Sep 2023 (208 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Matthew N.

Position: Director

Appointed: 01 December 2020

Ryan F.

Position: Director

Appointed: 01 December 2020

John L.

Position: Director

Appointed: 21 November 2022

Resigned: 06 February 2023

Spencer F.

Position: Director

Appointed: 21 November 2022

Resigned: 06 February 2023

Christian S.

Position: Secretary

Appointed: 01 October 2022

Resigned: 06 February 2023

Christian S.

Position: Director

Appointed: 01 December 2020

Resigned: 06 February 2023

Brett F.

Position: Director

Appointed: 01 December 2020

Resigned: 31 May 2022

John L.

Position: Director

Appointed: 01 December 2020

Resigned: 31 May 2022

People with significant control

The list of PSCs who own or control the company includes 2 names. As we researched, there is Ryan F. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Brett F. This PSC owns 25-50% shares and has 25-50% voting rights.

Ryan F.

Notified on 1 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Brett F.

Notified on 1 December 2020
Ceased on 31 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-31
Balance Sheet
Cash Bank On Hand1 000
Net Assets Liabilities1 000
Other
Number Shares Allotted1 000
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 26th, December 2023
Free Download (1 page)

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