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Mill Bay Marina Restaurant Limited

Mill Bay Marina Restaurant Limited is an active company incorporated on 20 November 2013 with the registered office located in London, Greater London. Mill Bay Marina Restaurant Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08784323
Private limited company
Age
11 years
Incorporated 20 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Solar House
282 Chase Road
London
N14 6NZ
Same address for the past 11 years
Telephone
+1250-743-4303
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1967
Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in England • Born in Apr 1953
Mr Marios Hajiyianni
PSC • British • Lives in UK • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Napangelos Limited
Christopher Hajiyianni and Katerina Hajiyianni are mutual people.
Active
Morgans Brasserie & Bar Limited
Christopher Hajiyianni and Katerina Hajiyianni are mutual people.
Active
Pinebrow Limited
Katerina Hajiyianni is a mutual person.
Active
Active
Northside Properties Limited
Katerina Hajiyianni is a mutual person.
Active
Grapevine Wine Bar Limited
Katerina Hajiyianni is a mutual person.
Active
Temptations T2 Limited
Christopher Hajiyianni is a mutual person.
Active
Temptations T3 Limited
Christopher Hajiyianni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£9.5K
Decreased by £35K (-79%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 2 (-6%)
Total Assets
£200.16K
Decreased by £33.32K (-14%)
Total Liabilities
-£139.31K
Decreased by £19.39K (-12%)
Net Assets
£60.85K
Decreased by £13.93K (-19%)
Debt Ratio (%)
70%
Increased by 1.63% (+2%)
Latest Activity
Mr Anthony Theodore Cutts Appointed
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
3 Months Ago on 8 Aug 2025
Confirmation Submitted
8 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Mar 2024
Ms Katina Hajiyianni Details Changed
2 Years Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Marios Hajiyianni Resigned
2 Years 7 Months Ago on 6 Apr 2023
Kaliopi Hajiyianni Resigned
2 Years 7 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
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Documents
Appointment of Mr Anthony Theodore Cutts as a director on 1 September 2025
Submitted on 30 Sep 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 8 Aug 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 14 Mar 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 14 Aug 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 14 Mar 2024
Second filing for the appointment of Mrs Katerina Hajiyianni as a director
Submitted on 6 Nov 2023
Director's details changed for Ms Katina Hajiyianni on 2 November 2023
Submitted on 2 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 27 Jul 2023
Termination of appointment of Kaliopi Hajiyianni as a director on 6 April 2023
Submitted on 10 Jul 2023
Termination of appointment of Marios Hajiyianni as a director on 6 April 2023
Submitted on 10 Jul 2023
Repayment History
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