OpenCompanies

M N Bones Ltd

Company number
09210107
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
9 Sep 2014
Nature of business
Manufacture of other food products n.e.c.
Unlicenced restaurants and cafes
Take-away food shops and mobile food stands
Event catering activities

Registered office

14/15 Frognal Parade
Finchley Road
London
NW3 5HH

Officers

NameRoleAppointedResigned
CLARK, Adam Sharis Director 18 Aug 2016 16 May 2020
HIRD, Lauren Elizabeth Director 28 Jul 2016 20 May 2020
SHAW, David James Director 9 Sep 2014 20 May 2020
CLARK, Adam Sharis Director 20 May 2020

Control

NameNature of controlNotifiedCeased
Miss Lauren Elizabeth Hird Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 31 Jul 2017
Mr David James Shaw Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 20 May 2020
Mr Adam Sharis Clark Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 May 2020

Accounts

Year ended Net assets Cash Employees
31 Jul 2022 -£303 - 1
31 Jul 2021 £100 - 1
31 Jul 2020 £100 - 1
31 Jul 2019 £0 - -
31 Jul 2018 £0 - -
31 Jul 2017 Dormant £100 - -
31 Jul 2016 Dormant £100 £100 -
30 Sep 2015 Dormant £1 £1 -

Data