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MH Fish & Chips Limited

MH Fish & Chips Limited is a liquidation company incorporated on 29 March 2019 with the registered office located in Dundee, City of Dundee. MH Fish & Chips Limited was registered 6 years ago.
Status
Liquidation
Company No
SC625945
Private limited company
Scottish Company
Age
6 years
Incorporated 29 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2023 (2 years 3 months ago)
Next confirmation dated 7 July 2024
Was due on 21 July 2024 (1 year 3 months ago)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr ⟶ 28 Feb 2022 (11 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2023
Was due on 30 November 2023 (1 year 11 months ago)
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Contact Update Details
Address
C/O Begbies Traynor Suite 9 River Court
5 West Victoria Dock Road
Dundee
DD1 3JT
Address changed on 9 Oct 2023 (2 years ago)
Previous address was 30 Penilee Road Paisley PA1 3AX Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Gary Rennie
Director • PSC • British • Lives in Scotland • Born in Apr 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
28 Feb 2022
For period 28 Mar ⟶ 28 Feb 2022
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£98.62K
Increased by £41.41K (+72%)
Total Liabilities
-£62.56K
Decreased by £11.81K (-16%)
Net Assets
£36.06K
Increased by £53.21K (-310%)
Debt Ratio (%)
63%
Decreased by 66.55% (-51%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Years Ago on 9 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 7 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jul 2023
Mr Gary Rennie Appointed
2 Years 7 Months Ago on 31 Mar 2023
Ksenia Kulawik Dobrowolska (PSC) Resigned
2 Years 7 Months Ago on 31 Mar 2023
Gary Rennie (PSC) Appointed
2 Years 7 Months Ago on 31 Mar 2023
Ksenia Kulawik Dobrowolska Resigned
2 Years 7 Months Ago on 31 Mar 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Accounting Period Shortened
2 Years 7 Months Ago on 15 Mar 2023
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Documents
Registered office address changed from 30 Penilee Road Paisley PA1 3AX Scotland to C/O Begbies Traynor Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 9 October 2023
Submitted on 9 Oct 2023
Resolutions
Submitted on 28 Sep 2023
Confirmation statement made on 7 July 2023 with updates
Submitted on 7 Jul 2023
Termination of appointment of Ksenia Kulawik Dobrowolska as a director on 31 March 2023
Submitted on 7 Jul 2023
Notification of Gary Rennie as a person with significant control on 31 March 2023
Submitted on 7 Jul 2023
Cessation of Ksenia Kulawik Dobrowolska as a person with significant control on 31 March 2023
Submitted on 7 Jul 2023
Appointment of Mr Gary Rennie as a director on 31 March 2023
Submitted on 7 Jul 2023
Registered office address changed from 63 Love Street Cosmo's Paisley Renfrewshire PA3 2EG Scotland to 30 Penilee Road Paisley PA1 3AX on 7 July 2023
Submitted on 7 Jul 2023
Registered office address changed from 30 Penilee Road Paisley PA1 3AX Scotland to 30 Penilee Road Paisley PA1 3AX on 7 July 2023
Submitted on 7 Jul 2023
Micro company accounts made up to 28 February 2022
Submitted on 30 Mar 2023
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Repayment History
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