Mr1 Ltd is a private limited company situated at 99 5 Pitcher Lane, Ashford TW15 2DZ. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-01-02, this 5-year-old company is run by 2 directors.
Director Basanta M., appointed on 27 January 2021. Director Mahendra B., appointed on 27 January 2021.
The company is officially categorised as "licensed restaurants" (SIC code: 56101).
The latest confirmation statement was sent on 2023-03-17 and the due date for the subsequent filing is 2024-03-31. Additionally, the statutory accounts were filed on 31 January 2022 and the next filing is due on 31 January 2024.
| Office Address | 99 5 Pitcher Lane |
| Town | Ashford |
| Post code | TW15 2DZ |
| Country of origin | United Kingdom |
| Registration Number | 11746426 |
| Date of Incorporation | Wed, 2nd Jan 2019 |
| Industry | Licensed restaurants |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 27 January 2021
Position: Director
Appointed: 27 January 2021
The list of PSCs that own or control the company consists of 4 names. As BizStats established, there is Mahendra B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Basanta M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Punam D., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mahendra B.
| Notified on | 27 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Basanta M.
| Notified on | 27 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Punam D.
| Notified on | 20 June 2019 |
| Ceased on | 27 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Binod B.
| Notified on | 2 January 2019 |
| Ceased on | 20 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-01-30 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Current Assets | 4 666 | 4 666 | 37 834 | 54 905 | 44 367 |
| Net Assets Liabilities | 9 305 | 9 305 | 2 597 | 941 | -1 891 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 600 | 600 | 607 | 967 | |
| Average Number Employees During Period | 6 | 5 | 6 | 6 | |
| Creditors | 4 751 | 4 751 | 7 117 | 20 213 | 20 395 |
| Fixed Assets | 9 990 | 9 990 | 21 880 | ||
| Net Current Assets Liabilities | -85 | -85 | 30 717 | 34 692 | 23 972 |
| Total Assets Less Current Liabilities | 9 905 | 9 905 | 52 597 | 34 692 | 23 972 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st January 2023 filed on: 6th, December 2023 |
accounts | Free Download (2 pages) |
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