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MNB Kitchen Limited

MNB Kitchen Limited is a liquidation company incorporated on 28 August 2018 with the registered office located in London, Greater London. MNB Kitchen Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
11539184
Private limited company
Age
7 years
Incorporated 28 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 536 days
Dated 7 May 2023 (2 years 6 months ago)
Next confirmation dated 7 May 2024
Was due on 21 May 2024 (1 year 5 months ago)
Last change occurred 3 years ago
Accounts
Submitted
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
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 10 Feb 2024 (1 year 9 months ago)
Previous address was Pennine House 8 Stanford Street Nottingham NG1 7BQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
24
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1988
Director • Managing Director • British • Lives in England • Born in Sep 1990
Mr Max David Miller
PSC • British • Lives in England • Born in Sep 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
North Yard MNB Ltd
Max David Miller is a mutual person.
Active
Ready Burger Ltd
Max David Miller and Mr Adam Sharis Clark are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£53.88K
Increased by £53.88K (%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 1 (-5%)
Total Assets
£529.96K
Decreased by £990.43K (-65%)
Total Liabilities
-£593.74K
Increased by £68.59K (+13%)
Net Assets
-£63.79K
Decreased by £1.06M (-106%)
Debt Ratio (%)
112%
Increased by 77.5% (+224%)
Latest Activity
Liquidator Removed By Court
1 Year 3 Months Ago on 23 Jul 2024
Registered Address Changed
1 Year 9 Months Ago on 10 Feb 2024
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 10 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 23 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Compulsory Strike-Off Suspended
1 Year 11 Months Ago on 7 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Gary Paul Miller Resigned
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
Charge Satisfied
2 Years 9 Months Ago on 10 Feb 2023
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Documents
Liquidators' statement of receipts and payments to 31 January 2025
Submitted on 2 Apr 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Sep 2024
Removal of liquidator by court order
Submitted on 23 Jul 2024
Resolutions
Submitted on 18 Feb 2024
Appointment of a voluntary liquidator
Submitted on 10 Feb 2024
Statement of affairs
Submitted on 10 Feb 2024
Registered office address changed from Pennine House 8 Stanford Street Nottingham NG1 7BQ England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 10 February 2024
Submitted on 10 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Compulsory strike-off action has been suspended
Submitted on 7 Dec 2023
Repayment History
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