M N BONES LTD

14/15 FROGNAL PARADE, FINCHLEY ROAD, LONDON  NW3 5HH
  • Active
  • Private Limited Company
  • Company No. 09210107
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

M N BONES LTD was incorporated on Tuesday, September 9, 2014 as a Private Limited Company with registered address in LONDON. M N BONES LTD has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 10 years 5 months and 16 days.

Name M N BONES LTD
Company number 09210107
Company type Private Limited Company
Incorporation date 09 Sep 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 14/15 FROGNAL PARADE
FINCHLEY ROAD
LONDON
NW3 5HH
Country Of Origin

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
Mr Adam Sharis Clark Nationality: British Dates: Wednesday, May 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David James Shaw Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, May 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Lauren Elizabeth Hird Nationality: British Dates: Wednesday, April 6, 2016 - Monday, July 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-301 days left)
Latest accounts 31 July 2022
Next confirmation statement due 07 October 2016
Last confirmation statement dated 09 September 2015

Mortgages

No mortgages have been registered against M N BONES LTD.

Previous Names

Name Change Date
M N BONES LTD 09 Sep 2014