Black Rose Spirits Ltd
- Company number
- 09579189
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 7 May 2015
- Nature of business
- Licenced restaurants
Public houses and bars - Corporate group
- Sc8 Limited (6 companies)
Registered office
Previous names
- MJN Medicals Ltd (until 11 Jul 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOHAMUD, Mohammed Sayid | Director | 7 May 2015 | 7 May 2015 |
| CHADHA, Sandeep Singh | Director | 7 May 2015 | 7 May 2015 |
| CIRBULYTE, Jolanta | Director | 7 May 2015 | 7 May 2015 |
| BERISHA, Fidan | Director | 27 Jul 2016 | 27 Jul 2016 |
| PATEL, Naresh | Director | 7 May 2015 | 3 Jun 2020 |
| MOHAMUD, Mohammed Sayid | Director | 3 Jun 2020 | 20 Jun 2024 |
| SUROVKA, Marian | Director | 20 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohammed Sayid Mohamud | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jul 2016 | 1 Feb 2024 |
| Supreme 8 Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2020 | |
| Mr Naresh Patel | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
27 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2024 | -£13,948 | £35,004 | 36 |
| 31 May 2023 | £53,765 | £108,840 | 30 |
| 31 May 2022 | £88,535 | £107,620 | 26 |
| 31 May 2021 | -£125,138 | £94,033 | 26 |
| 31 May 2020 | - | - | 0 |
| 31 May 2019 Dormant | £1 | - | - |
| 31 May 2018 Dormant | £1 | - | - |
| 31 May 2017 Dormant | £1 | - | - |
| 31 May 2016 Dormant | £100 | - | - |
Connections
Owned by
Black Rose Spirits Ltd → Sc8 Limited
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