Somerset Membrillo Limited SOMERTON


Founded in 2017, Somerset Membrillo, classified under reg no. 10613742 is an active company. Currently registered at Home Farm TA11 6BD, Somerton the company has been in the business for 7 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28.

The firm has 2 directors, namely Harvey M., Patricia M.. Of them, Patricia M. has been with the company the longest, being appointed on 10 February 2017 and Harvey M. has been with the company for the least time - from 20 March 2018. As of 27 April 2024, there was 1 ex director - Harvey M.. There were no ex secretaries.

Somerset Membrillo Limited Address / Contact

Office Address Home Farm
Office Address2 Kingweston
Town Somerton
Post code TA11 6BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10613742
Date of Incorporation Fri, 10th Feb 2017
Industry Manufacture of other food products n.e.c.
End of financial Year 28th February
Company age 7 years old
Account next due date Thu, 30th Nov 2023 (149 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Harvey M.

Position: Director

Appointed: 20 March 2018

Patricia M.

Position: Director

Appointed: 10 February 2017

Harvey M.

Position: Director

Appointed: 10 February 2017

Resigned: 10 February 2017

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Patricia M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Harvey M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Isabella M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Patricia M.

Notified on 10 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Harvey M.

Notified on 10 February 2017
Ceased on 10 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Isabella M.

Notified on 10 February 2017
Ceased on 10 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Current Assets1 5031 5031 5031 5001 5001 003
Net Assets Liabilities8 84920 14724 21526 79627 50327 893
Other
Average Number Employees During Period  1111
Creditors10 3522 9336 84518 9374 7144 714
Fixed Assets 4 6703 5032 6273 3182 489
Net Current Assets Liabilities8 8491 4305 34217 43728 3393 711
Total Assets Less Current Liabilities1 6053 2401 83914 81025 0211 222

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2023/02/28
filed on: 23rd, November 2023
Free Download (3 pages)

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