# Minutes To Midnight Limited

## Details

- **Company number:** [11025288](https://find-and-update.company-information.service.gov.uk/company/11025288)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 23 Oct 2017
- **Registered office:** SUITE 0514, UNIT D3 MOD VILLAGE BARON WAY, KINGMOOR BUSINESS PARK, CARLISLE, CA6 4BU
- **Nature of business:** [56302](/sic/56302) Public houses and bars
- **Corporate group:** [Jones & Harlington Ltd](/group/7274) (40 companies)



## 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 | - |



## Owned by

Minutes To Midnight Limited → [Jones & Harlington Ltd](/company/15710786)