Mrs Mattress Ltd is a private limited company situated at 1 Gowland Avenue, Newcastle Upon Tyne NE4 9NE. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-01-08, this 4-year-old company is run by 2 directors and 1 secretary.
Director Subhan M., appointed on 20 June 2022. Director Sohail M., appointed on 08 January 2020.
Changing the topic to secretaries, we can mention: Sohail M., appointed on 08 January 2020.
The company is categorised as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was filed on 2023-01-07 and the due date for the next filing is 2024-01-21. Additionally, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 30 October 2023.
| Office Address | 1 Gowland Avenue |
| Town | Newcastle Upon Tyne |
| Post code | NE4 9NE |
| Country of origin | United Kingdom |
| Registration Number | 12392158 |
| Date of Incorporation | Wed, 8th Jan 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th January |
| Company age | 4 years old |
| Account next due date | Mon, 30th Oct 2023 (189 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 20 June 2022
Position: Director
Appointed: 08 January 2020
Position: Secretary
Appointed: 08 January 2020
The list of persons with significant control that own or control the company includes 2 names. As we discovered, there is Subhan M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Sohail M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Subhan M.
| Notified on | 20 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sohail M.
| Notified on | 8 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Current Assets | 3 020 | 288 | 182 |
| Net Assets Liabilities | -2 179 | -3 306 | -3 119 |
| Other | |||
| Creditors | 5 199 | 4 537 | 4 103 |
| Fixed Assets | 943 | 802 | |
| Net Current Assets Liabilities | -2 179 | -4 249 | -3 921 |
| Total Assets Less Current Liabilities | -2 179 | -3 306 | -3 119 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2023/12/18. New Address: 128 City Road London EC1V 2NX. Previous address: 1 Gowland Avenue Newcastle upon Tyne NE4 9NE England filed on: 18th, December 2023 |
address | Free Download (1 page) |
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