OpenCompanies

MF Hanover Street Limited

Company number
12441270
Status
Active
Type
Private Limited Company
Incorporated
4 Feb 2020
Nature of business
Licenced restaurants
Corporate group
L&KB Holdings Ltd (5 companies)

Registered office

Unit 5 Connect Business Village
24 Derby Road
Liverpool
L5 9PR

Officers

NameRoleAppointedResigned
BOON, Chun Eng Director 4 Feb 2020 1 Jun 2026
BOON, Lee Kia Director 4 Feb 2020

Control

NameNature of controlNotifiedCeased
Ms Chun Eng Boon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Feb 2020 16 May 2022
Mrs Kirsty Louise Boon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 May 2022 1 Jan 2024
Mr Lee Kia Boon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Feb 2020 1 Jan 2024
L&Kb Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2024

Accounts

Year ended Net assets Cash Employees
31 May 2025 £248,541 £623,607 45
31 May 2024 £251,657 £778,310 79
31 May 2023 £226,129 £454,522 34
31 May 2022 £302,561 £578,142 18
31 May 2021 £42,207 £56,467 18
31 May 2020 Dormant £100 £100 -

Connections

Owned by

MF Hanover Street Limited → L&KB Holdings Ltd

Companies at the same address

Data