Mor Bakehouse Limited PERTH AND KINROSS


Mor Bakehouse Limited is a private limited company registered at Carncroft, Pitlochry, Perth and Kinross PH16 5JL. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-04-21, this 3-year-old company is run by 3 directors.
Director David C., appointed on 26 April 2021. Director Timothy S., appointed on 21 April 2021. Director John M., appointed on 21 April 2021.
The company is officially classified as "take-away food shops and mobile food stands" (SIC: 56103).
The last confirmation statement was sent on 2023-04-20 and the deadline for the following filing is 2024-05-04. Likewise, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Mor Bakehouse Limited Address / Contact

Office Address Carncroft
Office Address2 Pitlochry
Town Perth And Kinross
Post code PH16 5JL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC696377
Date of Incorporation Wed, 21st Apr 2021
Industry Take-away food shops and mobile food stands
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (101 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

David C.

Position: Director

Appointed: 26 April 2021

Timothy S.

Position: Director

Appointed: 21 April 2021

John M.

Position: Director

Appointed: 21 April 2021

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats found, there is St Ives Restaurants Limited from St. Ives, England. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Symons Retail Limited that put St. Ives, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

St Ives Restaurants Limited

Raventor Riverside, Lelant, St. Ives, TR26 3DP, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 07723886
Notified on 26 April 2021
Nature of control: 25-50% shares

Symons Retail Limited

Red Willows Dynas Ia, St. Ives, TR26 2BU, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 07493391
Notified on 21 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

John M.

Notified on 21 April 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Cash Bank On Hand7 647150 556
Current Assets9 546234 046
Debtors1 89963 490
Net Assets Liabilities-11 129-151 426
Other Debtors1 89911 862
Property Plant Equipment 311 212
Total Inventories 20 000
Other
Accrued Liabilities7508 642
Accumulated Depreciation Impairment Property Plant Equipment 39 403
Additions Other Than Through Business Combinations Property Plant Equipment 350 615
Average Number Employees During Period321
Creditors20 675696 684
Decrease In Loans Owed To Related Parties Due To Loans Repaid-75 
Increase From Depreciation Charge For Year Property Plant Equipment 39 403
Increase In Loans Owed To Related Parties Due To Loans Advanced20 000505 025
Loans Owed To Related Parties19 925524 950
Net Current Assets Liabilities-11 129-462 638
Number Shares Issued Fully Paid100100
Other Creditors19 925527 037
Other Inventories 20 000
Par Value Share 1
Prepayments 51 628
Property Plant Equipment Gross Cost 350 615
Taxation Social Security Payable 4 560
Trade Creditors Trade Payables 156 445
Amount Specific Advance Or Credit Directors 1 401
Amount Specific Advance Or Credit Repaid In Period Directors 1 401

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-04-30
filed on: 30th, January 2024
Free Download (10 pages)

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