MUDLARK HOTELS LIMITED

Active - Accounts Filed

General Information

NAME
MUDLARK HOTELS LIMITED

COMPANY NUMBER
08761366

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
04/11/2013 (11 years and 1 months old)

WEBSITE
GREATHOUSEATSONNING.CO.UK

CONFIRMATION STATEMENT MADE UP TO
01/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
04/11/2013 12/08/2015
SCP HOTELS LIMITED

REGISTERED ADDRESS

23 BEAUMONT MEWS, FIRST FLOOR
LONDON
W1G 6EN

TRADING ADDRESSES

23 Beaumont Mews
LONDON
W1G 6EN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£629

93.43%

NET WORTH

- £6.8M

0.34%

TOTAL LIABILITIES

£20.2M

21,912.24%

NET ASSETS

- £6.8M

0.34%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
XERCISE2 LIMITED	Active - Accounts Filed	View Report
MUDLARK HOTELS LIMITED	Active - Accounts Filed	View Report
SCP NEWBURY MANOR LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 09/04/2024	Event: New Confirmation Statement filed
Date: 09/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MUDLARK HOTELS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MUDLARK HOTELS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MUDLARK HOTELS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£629

93.43%

NET WORTH

- £6.8M

0.34%

TOTAL LIABILITIES

£20.2M

21,912.24%

NET ASSETS

- £6.8M

0.34%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
XERCISE2 LIMITED	Owned: 56.69 %	Shares: 401,974	Price per share: £1.00	Total Value: £401,974.00
SINCLAIR BEECHAM	Owned: 31.50 %	Shares: 223,352	Price per share: £1.00	Total Value: £223,352.00
MARC JONAS	Owned: 2.88 %	Shares: 20,400	Price per share: £1.00	Total Value: £20,400.00
EDWARD HAWKES	Owned: 2.88 %	Shares: 20,400	Price per share: £1.00	Total Value: £20,400.00
COMPOUND MANAGEMENT UK LIMITED	Owned: 1.75 %	Shares: 12,435	Price per share: £1.00	Total Value: £12,435.00
MATTHEW ALLEN	Owned: 1.41 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ANDREW PHILIP BRADSHAW	Owned: 0.91 %	Shares: 6,421	Price per share: £1.00	Total Value: £6,421.00
EDWARD SPENCER CHURCHILL	Owned: 0.71 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JAMIE MOUNT	Owned: 0.59 %	Shares: 4,175	Price per share: £1.00	Total Value: £4,175.00
RODNEY HICKS	Owned: 0.41 %	Shares: 2,900	Price per share: £1.00	Total Value: £2,900.00
STEPHEN FARRUGIA	Owned: 0.28 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hugh Edward Mark Osmond 04/11/2013 - Present (11 years and 1 months) Born in Mar 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 11 Past: 110	View Report
Andrew Philip Bradshaw 04/11/2013 - Present (11 years and 1 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 16 Past: 96	View Report
Tiffany Clare Renwick 21/10/2014 - Present (10 years and 2 months) Born in May 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
James Robert Le Breton Mount 24/09/2015 - Present (9 years and 2 months) Born in Jan 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 7 Past: 4	View Report
Matthew Charles Allen 04/11/2013 - Present (11 years and 1 months) Born in Apr 1956	Status: Resigned	Position: Director	Appointments: Current: 14 Past: 106	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
XERCISE2 LIMITED	Active - Accounts Filed	View Report
MUDLARK HOTELS LIMITED	Active - Accounts Filed	View Report
SCP NEWBURY MANOR LIMITED	Active - Accounts Filed	View Report
OS PHYSIO LTD	Active - Accounts Filed	View Report
OS PHYSIO LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 09/04/2024	Event: New Confirmation Statement filed
Date: 09/09/2023	Event: New Accounts filed
Date: 28/04/2023	Event: New Confirmation Statement filed
Date: 02/10/2022	Event: New Accounts filed
Date: 02/10/2022	Event: New Confirmation Statement filed
Date: 06/05/2021	Event: Change in Reg. Office
Date: 28/04/2021	Event: New Confirmation Statement filed
Date: 15/01/2021	Event: New Accounts filed
Date: 13/06/2020	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 08/05/2019	Event: New Confirmation Statement filed
Date: 07/11/2018	Event: New Accounts filed
Date: 07/07/2018	Event: New Accounts filed
Date: 02/05/2018	Event: New Confirmation Statement filed
Date: 18/04/2018	Event: Matthew Charles Allen (903759991) has left the board
Date: 18/04/2018	Event: Rodney Charles Hicks (907751631) has left the board
Date: 18/04/2018	Event: Edward Jonathan Cameron Hawkes (909323990) has left the board
Date: 18/04/2018	Event: Marc Nicholas Jonas (905584185) has left the board
Date: 28/08/2017	Event: Change in Reg. Office
Date: 28/08/2017	Event: New Board Member James Robert Le Breton Mount (919263577) Appointed
Date: 18/04/2017	Event: New Annual Return filed
Date: 13/01/2017	Event: New Accounts filed
Date: 23/12/2016	Event: Edward Albert Charles Spencer-Churchill (919061174) has left the board
Date: 17/04/2016	Event: New Annual Return filed
Date: 21/12/2015	Event: James Robert Le Breton Mount (919263577) has left the board
Date: 18/12/2015	Event: Nigel Brade Buchanan (919199621) has left the board
Date: 18/11/2015	Event: New Accounts filed
Date: 28/09/2015	Event: New Board Member James Robert Le Breton Mount (919263577) Appointed
Date: 03/08/2015	Event: New Board Member Rodney Charles Hicks (907751631) Appointed
Date: 13/02/2015	Event: New Annual Return filed
Date: 11/02/2015	Event: Change in Reg. Office
Date: 24/10/2014	Event: New Board Member Nigel Brade Buchanan (919199621) Appointed
Date: 23/10/2014	Event: John Alexander Gripton (918182002) has left the board
Date: 23/10/2014	Event: New Board Member Tiffany Clare Renwick (919178187) Appointed
Date: 06/09/2014	Event: New Board Member Matthew Charles Allen (903759991) Appointed
Date: 06/09/2014	Event: New Board Member Hugh Edward Mark Osmond (900620921) Appointed
Date: 06/09/2014	Event: New Board Member Marc Nicholas Jonas (905584185) Appointed
Date: 06/09/2014	Event: New Board Member Edward Albert Charles Spencer-Churchill (919061174) Appointed
Date: 06/09/2014	Event: New Board Member Edward Jonathan Cameron Hawkes (909323990) Appointed

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MUDLARK HOTELS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£629

- £6.8M

£20.2M

- £6.8M

People Overview

4

7

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£629

- £6.8M

£20.2M

- £6.8M

Accounts

People Overview

4

7

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™