MJN LIVERPOOL LTD

79 SEEL STREET, LIVERPOOL  L1 4BB
  • Active
  • Private Limited Company
  • Company No. 12112465
  • Last Updated: 01 Mar 2024

Company Profile

MJN LIVERPOOL LTD was incorporated on Friday, July 19, 2019 as a Private Limited Company with registered address in LIVERPOOL. MJN LIVERPOOL LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 5 years 2 months and 3 days.

Name MJN LIVERPOOL LTD
Company number 12112465
Company type Private Limited Company
Incorporation date 19 Jul 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 79 SEEL STREET
LIVERPOOL
L1 4BB
Country Of Origin UNITED KINGDOM

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
Mjn Group Ltd Seel Street, L1 4BB Dates: Thursday, March 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Gsg Hospitality Holdings Limited Seel Street, L1 4BB Dates: Friday, March 19, 2021 - Thursday, March 23, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Nicholas Gareth Thomas Nationality: British Dates: Friday, July 19, 2019 - Thursday, March 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Matthew John Farrell Nationality: British Dates: Friday, July 19, 2019 - Friday, March 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Michael Ennis Nationality: British Dates: Friday, July 19, 2019 - Friday, March 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (99 days left)
Latest accounts 31 March 2023
Next confirmation statement due 16 August 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MJN LIVERPOOL LTD.

Previous Names

Name Change Date
MJN LIVERPOOL LTD 19 Jul 2019
16 BIT CHICKEN LIMITED 20 Sep 2019
SUPER MEGABITE LIMITED 18 Mar 2021