Minutes To Midnight Limited
- Company number
- 11025288
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Oct 2017
- Nature of business
- Public houses and bars
- Corporate group
- Jones & Harlington Ltd (40 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEACON, Phillip | Director | 23 Oct 2017 | 5 Apr 2023 |
| DEACON, Phillip | Secretary | 23 Oct 2017 | 5 Apr 2023 |
| HIRST, Lauren Ann | Director | 27 Sep 2021 | 17 Jun 2024 |
| MORTIMER, Karen Lilwyn | Director | 17 Jun 2024 | 10 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Phillip Deacon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Oct 2017 | 17 Jun 2024 |
| Gpa Klm 24 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Jun 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2022 | -£63,255 | 5 |
| 31 Oct 2021 | £38,075 | 2 |
| 31 Oct 2020 | £23,902 | 3 |
| 31 Oct 2019 | £14,442 | 3 |
| 31 Oct 2018 | £12,698 | - |
Connections
Owned by
Minutes To Midnight Limited → Jones & Harlington Ltd