MIGHTY MATCHA LTD
1 POULTRY, C/O MXP PRIME PLATFORM LTD, LONDON EC2R 8EJ- Active
- Private Limited Company
- Company No. 07627165
- Last Updated: 01 Mar 2024
Company Profile
MIGHTY MATCHA LTD was incorporated on Monday, May 9, 2011 as a Private Limited Company with registered address in LONDON. MIGHTY MATCHA LTD has the status: Active and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 13 years 9 months and 14 days.
| Name | MIGHTY MATCHA LTD |
|---|---|
| Company number | 07627165 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 POULTRY C/O MXP PRIME PLATFORM LTD LONDON EC2R 8EJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mxp Prime Platform Ltd. Poultry, C/O Mxp Prime Platform Ltd, EC2R 8EJ |
Dates: Tuesday, October 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Fishenden Nationality: British |
Dates: Saturday, February 1, 2020 - Friday, October 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin Dane Nationality: British |
Dates: Saturday, February 1, 2020 - Monday, May 10, 2021
ownership of shares 25 to 50 percent
|
| Mr Mark Stephen Morley Nationality: British |
Dates: Monday, May 1, 2017 - Friday, October 22, 2021
ownership of shares 25 to 50 percent
|
| Mr William Fishenden Nationality: British |
Dates: Sunday, January 1, 2017 - Sunday, May 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MIGHTY MATCHA LTD | 09 May 2011 |