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MGB Restaurants Ltd

MGB Restaurants Ltd is a liquidation company incorporated on 5 November 2002 with the registered office located in Leicester, Leicestershire. MGB Restaurants Ltd was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 12 months ago
Company No
04582325
Private limited company
Age
23 years
Incorporated 5 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 December 2023 (1 year 10 months ago)
Next confirmation dated 29 December 2024
Was due on 12 January 2025 (9 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 399 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
126 New Walk
Leicester
LE1 7JA
Address changed on 2 Nov 2024 (1 year ago)
Previous address was Beam Ends Cottage Packington Lane Meriden Coventry Warwickshire CV7 7HN England
Telephone
01217739589
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1965
Secretary • Company Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.05M
Increased by £204.97K (+24%)
Turnover
Unreported
Same as previous period
Employees
239
Decreased by 58 (-20%)
Total Assets
£2.53M
Decreased by £669.61K (-21%)
Total Liabilities
-£2.37M
Decreased by £667.7K (-22%)
Net Assets
£160.64K
Decreased by £1.92K (-1%)
Debt Ratio (%)
94%
Decreased by 1.27% (-1%)
Latest Activity
Declaration of Solvency
11 Months Ago on 15 Nov 2024
Voluntary Liquidator Appointed
12 Months Ago on 4 Nov 2024
Registered Address Changed
1 Year Ago on 2 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 29 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 6 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 29 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 15 Nov 2022
Full Accounts Submitted
3 Years Ago on 21 Jun 2022
Confirmation Submitted
3 Years Ago on 31 Dec 2021
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Documents
Resolutions
Submitted on 22 Nov 2024
Declaration of solvency
Submitted on 15 Nov 2024
Appointment of a voluntary liquidator
Submitted on 4 Nov 2024
Registered office address changed from Beam Ends Cottage Packington Lane Meriden Coventry Warwickshire CV7 7HN England to 126 New Walk Leicester LE1 7JA on 2 November 2024
Submitted on 2 Nov 2024
Registered office address changed from Mcdonalds Restaurant Belchers Lane Bordesley Green Birmingham West Mids B9 5RT England to Beam Ends Cottage Packington Lane Meriden Coventry Warwickshire CV7 7HN on 29 December 2023
Submitted on 29 Dec 2023
Confirmation statement made on 29 December 2023 with no updates
Submitted on 29 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Sep 2023
Confirmation statement made on 29 December 2022 with no updates
Submitted on 29 Dec 2022
Registered office address changed from 109 Coventry Road Small Heath Birmingham B10 0RJ to Mcdonalds Restaurant Belchers Lane Bordesley Green Birmingham West Mids B9 5RT on 15 November 2022
Submitted on 15 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Jun 2022
Repayment History
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