MUM'S SECRET LIMITED
LINENHALL EXCHANGE, 1ST FLOOR, 26 LINENHALL STREET, BELFAST BT2 8BG- Active
- Private Limited Company
- Company No. NI606406
- Last Updated: 01 Mar 2024
Company Profile
MUM'S SECRET LIMITED was incorporated on Thursday, March 3, 2011 as a Private Limited Company with registered address in BELFAST. MUM'S SECRET LIMITED has the status: Active and it's listed in the following category: Manufacture of prepared meals and dishes. This Private Limited Company has been operating for 13 years 11 months and 20 days.
| Name | MUM'S SECRET LIMITED |
|---|---|
| Company number | NI606406 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LINENHALL EXCHANGE, 1ST FLOOR 26 LINENHALL STREET BELFAST BT2 8BG |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 David Lamont Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Ruth Elizabeth Lamont Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1150 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
No mortgages have been registered against MUM'S SECRET LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MUM'S SECRET LIMITED | 03 Mar 2011 |