MY NANA’S KITCHEN LTD
7 STEWARTBY WAY, STEWARTBY, BEDFORD MK43 9LJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12962211
- Last Updated: 01 Mar 2023
Company Profile
MY NANA’S KITCHEN LTD was incorporated on Tuesday, October 20, 2020 as a Private Limited Company with registered address in BEDFORD. MY NANA’S KITCHEN LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 4 years and 8 days.
| Name | MY NANA’S KITCHEN LTD |
|---|---|
| Company number | 12962211 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7 STEWARTBY WAY STEWARTBY BEDFORD MK43 9LJ |
|---|---|
| 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 |
|---|---|
| Mrs Gina Newberry-Bierton Nationality: British |
Dates: Tuesday, October 20, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Miss Ellie Louise Shirley Newberry Nationality: British |
Dates: Tuesday, October 20, 2020 - present
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 October |
| Next annual accounts due | 31 July 2023, (-455 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 17 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MY NANA’S KITCHEN LTD.
Previous Names
| Name | Change Date |
|---|---|
| MY NANA’S KITCHEN LTD | 20 Oct 2020 |