# Lord M's Limited

## Details

- **Company number:** [10491274](https://find-and-update.company-information.service.gov.uk/company/10491274)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Nov 2016
- **Registered office:** ADMINISTRATION OFFICES, BROCKET HALL BROCKET PARK, LEMSFORD, WELWYN GARDEN CITY, AL8 7XG
- **Nature of business:** [56210](/sic/56210) Event catering activities
- **Corporate group:** [Brocket Hall (Holding) Limited](/group/34168) (3 companies)


## Previous names

- Lord M Limited (until 17 Dec 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WANG, Qian | director | 30 Nov 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brocket Hall (Holding) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Jun 2024 |  |
| Ms Anne Marie Burke | ownership-of-shares-75-to-100-percent | 1 Jul 2020 | 21 Jun 2024 |
| Mr Michael William Longshaw | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 1 Jul 2020 | 1 Jul 2020 |
| Mr Neil Sampson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Nov 2016 | 30 Jun 2020 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2025 | £1 | £1 |
| 30 Nov 2024 | £1 | £1 |
| 30 Nov 2023 | £1 | £1 |
| 30 Nov 2022 | £1 | - |
| 30 Nov 2021 | £1 | - |
| 30 Nov 2020 | £1 | - |
| 30 Nov 2019 | £1 | - |
| 30 Nov 2018 | £1 | - |
| 30 Nov 2017 | £1 | - |



## Owned by

Lord M's Limited → [Brocket Hall (Holding) Limited](/company/12311596)




## Directors' other companies

- [WANG, Qian](/person/6987862) - director at [The Melbourne Club Limited](/company/10491262)