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W & H Management Ltd

W & H Management Ltd is an active company incorporated on 30 July 2020 with the registered office located in London, Greater London. W & H Management Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12781285
Private limited company
Age
5 years
Incorporated 30 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Exmouth Market
London
EC1R 4PX
England
Address changed on 16 Jun 2025 (2 months ago)
Previous address was 27 Britton Street London EC1M 5UD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1973
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in UK • Born in Jul 1961
Director • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
The Pioneer (City) Pub Company Limited
James Royston Watson and Peter William McDonald are mutual people.
Active
The Greyhound Sydenham Limited
James Royston Watson and Peter William McDonald are mutual people.
Active
European Bars Limited
Garry Christopher Mallen is a mutual person.
Active
G C Mallen Consultancy Limited
Garry Christopher Mallen is a mutual person.
Active
Lockside Lounge Limited
Garry Christopher Mallen is a mutual person.
Active
Premium Pub Management Limited
Peter William McDonald is a mutual person.
Active
The Liberty (City) Pub Company Limited
Peter William McDonald is a mutual person.
Active
The Summit (City) Pub Company Limited
Peter William McDonald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£103.36K
Decreased by £63.77K (-38%)
Turnover
Unreported
Same as previous period
Employees
46
Increased by 6 (+15%)
Total Assets
£231.56K
Decreased by £46.38K (-17%)
Total Liabilities
-£169.1K
Decreased by £37.59K (-18%)
Net Assets
£62.45K
Decreased by £8.79K (-12%)
Debt Ratio (%)
73%
Decreased by 1.34% (-2%)
Latest Activity
Confirmation Submitted
3 Days Ago on 4 Sep 2025
Mosaic Pubs 1 Limited (PSC) Details Changed
1 Month Ago on 29 Jul 2025
Registered Address Changed
2 Months Ago on 16 Jun 2025
Registered Address Changed
8 Months Ago on 23 Dec 2024
Margaret Mallen Resigned
8 Months Ago on 20 Dec 2024
Margaret Mallen (PSC) Resigned
8 Months Ago on 20 Dec 2024
Garry Christopher Mallen (PSC) Resigned
8 Months Ago on 20 Dec 2024
Mosaic Pubs 1 Limited (PSC) Appointed
8 Months Ago on 20 Dec 2024
Garry Christopher Mallen Resigned
8 Months Ago on 20 Dec 2024
Charlotte Dexter Resigned
8 Months Ago on 20 Dec 2024
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Documents
Change of details for Mosaic Pubs 1 Limited as a person with significant control on 29 July 2025
Submitted on 4 Sep 2025
Confirmation statement made on 29 July 2025 with updates
Submitted on 4 Sep 2025
Registered office address changed from 27 Britton Street London EC1M 5UD England to 2 Exmouth Market London EC1R 4PX on 16 June 2025
Submitted on 16 Jun 2025
Registered office address changed from First Floor 2 Wardrobe Place London EC4V 5AH England to 27 Britton Street London EC1M 5UD on 23 December 2024
Submitted on 23 Dec 2024
Appointment of Peter William Mcdonald as a director on 20 December 2024
Submitted on 20 Dec 2024
Appointment of Mr James Royston Watson as a director on 20 December 2024
Submitted on 20 Dec 2024
Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA England to First Floor 2 Wardrobe Place London EC4V 5AH on 20 December 2024
Submitted on 20 Dec 2024
Cessation of Margaret Mallen as a person with significant control on 20 December 2024
Submitted on 20 Dec 2024
Cessation of Garry Christopher Mallen as a person with significant control on 20 December 2024
Submitted on 20 Dec 2024
Notification of Mosaic Pubs 1 Limited as a person with significant control on 20 December 2024
Submitted on 20 Dec 2024
Repayment History
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