M&M BOWNESS LTD
UNITS 1&2 LONGLANDS ROAD, BOWNESS-ON-WINDERMERE, WINDERMERE LA23 3AS- Active
- Private Limited Company
- Company No. 09498746
- Last Updated: 01 Mar 2024
Company Profile
M&M BOWNESS LTD was incorporated on Thursday, March 19, 2015 as a Private Limited Company with registered address in WINDERMERE. M&M BOWNESS LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 9 years 6 months and 5 days.
| Name | M&M BOWNESS LTD |
|---|---|
| Company number | 09498746 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 1&2 LONGLANDS ROAD BOWNESS-ON-WINDERMERE WINDERMERE LA23 3AS |
|---|---|
| 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 |
|---|---|
| Mr Colin Monk Nationality: British |
Dates: Sunday, March 19, 2017 - Sunday, March 19, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Alex Paul Mauro Nationality: British |
Dates: Sunday, March 19, 2017 - Friday, March 31, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| High Spirits Leisure Group Limited Longlands Road, Bowness-On-Windermere, LA23 3AS |
Dates: Friday, March 17, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-55 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| M&M BOWNESS LTD | 19 Mar 2015 |