Medbourne Limited, Nuneaton
Medbourne Limited is a private limited company. Situated at The Black Horse Inn, Market Place Market Bosworth, Nuneaton CV13 0JF, the above-mentioned 18 years old company was incorporated on 2005-06-20 and is officially classified as "licensed restaurants" (Standard Industrial Classification code: 56101), "public houses and bars" (SIC code: 56302).1 director can be found in this company: George P. (appointed on 12 October 2021).
| About | |
|---|---|
| Name: Medbourne Limited | |
| Number: 05484453 | |
| Incorporation date: 2005-06-20 | |
| End of financial year: 30 June |
| Address: |
The Black Horse Inn Market Place Market Bosworth Nuneaton CV13 0JF |
| SIC code: |
56101 - Licensed restaurants 56302 - Public houses and bars |
Company staff
People with significant control
George P.
12 October 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Samantha M.
6 April 2016 - 12 October 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael P.
6 April 2016 - 12 October 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 31,589 | 15,478 | 17,576 | 7,849 | 13,639 | 12,683 | 13,693 | 18,908 | 74,823 | 28,620 | 80,438 | 214,783 | 205,166 |
| Fixed Assets | 86,826 | 102,800 | 99,380 | 96,473 | 94,002 | 91,902 | 90,117 | 95,011 | 103,273 | 107,240 | 30,731 | 1,147,778 | 1,119,397 |
| Intangible Fixed Assets | 80,000 | 80,000 | 80,000 | 80,000 | 80,000 | 80,000 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 4 | 4 | 4 | 4 | 4 | - | - | - | - | - | - | - |
| Shareholder Funds | 58,132 | 44,869 | 30,703 | 4,841 | 3,321 | -1,245 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 6,826 | 22,800 | 19,380 | 16,473 | 14,002 | 11,902 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 58,132 | 44,869 | 30,703 | 7,907 | 5,935 | 982 | 3,879 | -4,138 | 10,447 | 3,629 | - | - | - |
The target date for Medbourne Limited confirmation statement filing is 2024-05-25. The most recent one was submitted on 2023-05-11. The due date for the next annual accounts filing is 31 March 2024. Previous accounts filing was filed for the time up until 30 June 2022.
3 persons of significant control are listed in the Companies House, namely: George P. who has over 3/4 of shares, 3/4 to full of voting rights. Samantha M. who has 1/2 or less of shares, 1/2 or less of voting rights. Michael P. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 12th, February 2024 | accounts |
Free Download
(11 pages)
|
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