Mnjv3 Corporation started in year 2014 as Private Limited Company with registration number 09277236. The Mnjv3 Corporation company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at First Floor. Postal code: EC4M 7RD.
The company has 3 directors, namely Marina N., Omran A. and Jeremie V.. Of them, Jeremie V. has been with the company the longest, being appointed on 23 October 2014 and Marina N. has been with the company for the least time - from 8 March 2018. As of 25 April 2024, there were 4 ex directors - Suliman A., Igor Z. and others listed below. There were no ex secretaries.
| Office Address | First Floor |
| Office Address2 | 5 Fleet Place |
| Town | London |
| Post code | EC4M 7RD |
| Country of origin | United Kingdom |
| Registration Number | 09277236 |
| Date of Incorporation | Thu, 23rd Oct 2014 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st December |
| Company age | 10 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 | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Director
Appointed: 08 March 2018
Position: Director
Appointed: 23 September 2016
Position: Director
Appointed: 23 October 2014
The list of PSCs that own or have control over the company includes 3 names. As we found, there is Abdulrahman A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Jeremie V. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Marina N., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Abdulrahman A.
| Notified on | 22 September 2017 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Jeremie V.
| Notified on | 6 April 2016 |
| Ceased on | 6 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marina N.
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 136 385 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 138 542 | 320 863 | 121 405 | 78 878 | |
| Current Assets | 213 866 | 514 438 | 733 272 | 459 948 | 369 518 |
| Debtors | 102 148 | 357 821 | 395 413 | 329 826 | 273 905 |
| Net Assets Liabilities | 1 340 906 | 1 307 565 | 752 403 | 427 969 | |
| Other Debtors | 191 087 | 263 582 | 208 640 | 156 552 | |
| Property Plant Equipment | 1 151 173 | 965 351 | 801 008 | 650 079 | |
| Total Inventories | 18 075 | 16 996 | 8 717 | 16 735 | |
| Cash Bank In Hand | 99 450 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 136 385 | ||||
| Stocks Inventory | 12 268 | ||||
| Tangible Fixed Assets | 128 633 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | ||||
| Profit Loss Account Reserve | 36 315 | ||||
| Shareholder Funds | 136 385 | ||||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 488 771 | 799 715 | 1 019 646 | 1 171 602 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 125 122 | 55 588 | 1 027 | ||
| Average Number Employees During Period | 43 | 70 | 54 | 52 | |
| Bank Borrowings Overdrafts | 45 276 | 36 461 | |||
| Corporation Tax Payable | 1 147 | ||||
| Creditors | 88 330 | 391 058 | 45 276 | 36 461 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 1 499 218 | 1 544 000 | 1 270 507 | 1 781 534 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 310 944 | 219 931 | 151 956 | ||
| Issue Equity Instruments | 650 000 | 800 000 | 250 000 | 200 000 | |
| Other Creditors | 88 330 | 213 921 | 201 317 | 224 397 | |
| Other Taxation Social Security Payable | 20 015 | 22 515 | 31 141 | 21 668 | |
| Profit Loss | -476 589 | -833 341 | -805 162 | -524 434 | |
| Property Plant Equipment Gross Cost | 1 639 944 | 1 765 066 | 1 820 654 | 1 821 681 | |
| Total Assets Less Current Liabilities | 253 674 | 1 429 236 | 1 307 565 | 797 679 | 464 430 |
| Trade Creditors Trade Payables | 121 018 | 154 622 | 224 948 | 299 496 | |
| Trade Debtors Trade Receivables | 19 174 | 15 106 | 8 631 | 7 498 | |
| Creditors Due After One Year | 117 289 | ||||
| Creditors Due Within One Year | 88 825 | ||||
| Fixed Assets | 128 633 | ||||
| Net Current Assets Liabilities | 125 041 | ||||
| Share Premium Account | 99 970 | ||||
| Tangible Fixed Assets Additions | 155 639 | ||||
| Tangible Fixed Assets Cost Or Valuation | 155 639 | ||||
| Tangible Fixed Assets Depreciation | 27 006 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 27 006 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ. Change occurred on November 10, 2023. Company's previous address: First Floor 5 Fleet Place London EC4M 7rd United Kingdom. filed on: 10th, November 2023 |
address | Free Download (2 pages) |
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