OpenCompanies

Mumbles Road Limited

Company number
12608824
Status
Active
Type
Private Limited Company
Incorporated
18 May 2020
Nature of business
Take-away food shops and mobile food stands
Corporate group
The Secret Hospitality Group Limited (9 companies)

Registered office

The Secret Beach Bar And Kitchen
Mumbles Road
Swansea
SA2 0AY

Officers

NameRoleAppointedResigned
HOLE, Lucy Alexandra Director 18 May 2020
HOLE, Ryan David Director 18 May 2020
HOLE, Gregory David Director 18 May 2020
HOLE, Janet Elizabeth Director 18 May 2020

Control

NameNature of controlNotifiedCeased
Ms Lucy Alexandra Hole Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 18 May 2020 18 May 2021
Mr Ryan David Hole Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 18 May 2020 18 May 2021
The Secret Hospitality Group Ltd Ownership Of Shares 75 To 100 Percent 18 May 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £20,370 £5,092 4
31 Dec 2023 £41,236 £16,501 4
31 Dec 2022 - - -
31 Dec 2021 - £1,273 4
31 May 2021 £169,094 - 4

Connections

Owned by

Mumbles Road Limited → The Secret Hospitality Group Limited

Directors’ other companies

Companies at the same address

Data