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MJ & SP Boughen Limited

MJ & SP Boughen Limited is an active company incorporated on 18 September 2003 with the registered office located in Llandudno, Clwyd. MJ & SP Boughen Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04903608
Private limited company
Age
22 years
Incorporated 18 September 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
23 North Parade
Llandudno
LL30 2LP
Wales
Address changed on 21 Jan 2022 (3 years ago)
Previous address was 2-4 Madoc Street Llandudno Conwy LL30 2TL
Telephone
01492515793
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Pharmacist • British • Lives in Wales • Born in Dec 1964
Director • PSC • Shop Keeper • British • Lives in Wales • Born in Jul 1967
Mrs Serena Patrizia Boughen
PSC • British • Lives in Wales • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4K
Decreased by £42.32K (-91%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£970.43K
Decreased by £9.84K (-1%)
Total Liabilities
-£100.67K
Decreased by £17.43K (-15%)
Net Assets
£869.76K
Increased by £7.59K (+1%)
Debt Ratio (%)
10%
Decreased by 1.67% (-14%)
Latest Activity
Mr Mark John Boughen (PSC) Details Changed
1 Month Ago on 2 Oct 2025
Serena Patrizia Boughen Details Changed
1 Month Ago on 2 Oct 2025
Mrs Serena Patrizia Boughen (PSC) Details Changed
1 Month Ago on 2 Oct 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Mar 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Director's details changed for Serena Patrizia Boughen on 2 October 2025
Submitted on 2 Oct 2025
Change of details for Mr Mark John Boughen as a person with significant control on 2 October 2025
Submitted on 2 Oct 2025
Change of details for Mrs Serena Patrizia Boughen as a person with significant control on 2 October 2025
Submitted on 2 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 29 January 2023 with no updates
Submitted on 5 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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