OpenCompanies

Themunchbox-One Ltd

Company number
15447118
Status
Active
Type
Private Limited Company
Incorporated
27 Jan 2024
Nature of business
Take-away food shops and mobile food stands

Registered office

Unit 8 The Pines Ironmasters Way
Stillington
Stockton-On-Tees
TS21 1FD

Control

NameNature of controlNotifiedCeased
Mr Paul Richard Wells Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Jan 2024 1 Aug 2024
Mr Simon William Wright Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Jan 2024 1 Aug 2024
Miss Rhoda Tyrrell Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Aug 2024 15 Feb 2025
Mrs Katherine Anne Hindhaugh Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
27 Apr 2025 1 Jan 2026
Miss Rhoda Tyrrell Ownership Of Shares 75 To 100 Percent 1 Jan 2026

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £5,486 £197 1

Data