MR. Christian's Limited

Company Name	MR. Christian's Limited
Directors	Jamal Oulkadi and Edward Ivor Rich
Company Status	Active
Company Number	07067623
Category	Private Limited Company
Incorporation Date	5 November 2009(14 years, 5 months ago)
Previous Name	MCEC Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Secretary Name	Mrs Caroline Hall
Status	Current
Appointed	05 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mr Jamal Oulkadi
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(5 years, 4 months after company formation)
Appointment Duration	9 years
Role	Head Of Retail Operations
Country of Residence	England
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mr Edward Ivor Rich
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	12 June 2015(5 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mr Peter Charles Rich
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mr Stephen Thomas Gamble
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(11 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mr Hugh Francis Dering Sturges
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(5 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (resigned 26 August 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	43 Portland Road London W11 4LJ

Contact

Website	mrchristians.co.uk
Telephone	020 72290501
Telephone region	London

Location

Registered Address	43 Portland Road London W11 4LJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Norland
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Jeroboams Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£727,066
Gross Profit	£376,803
Net Worth	£34,850
Cash	£37,187
Current Liabilities	£57,329

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Filing History

27 October 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
2 August 2023	Confirmation statement made on 30 July 2023 with updates (4 pages)
31 July 2023	Change of details for Jeroboams Limited as a person with significant control on 16 December 2022 (2 pages)
10 July 2023	Appointment of Mr Matthew Fraser Tipping as a director on 7 July 2023 (2 pages)
10 July 2023	Termination of appointment of Jamal Oulkadi as a director on 7 July 2023 (1 page)
3 October 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
1 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
3 November 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
6 September 2021	Termination of appointment of Peter Charles Rich as a director on 26 August 2021 (1 page)
6 September 2021	Termination of appointment of Hugh Francis Dering Sturges as a director on 26 August 2021 (1 page)
10 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
8 September 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
30 July 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
17 September 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
31 July 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
10 September 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
15 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
29 August 2017	Full accounts made up to 31 March 2017 (21 pages)
29 August 2017	Full accounts made up to 31 March 2017 (21 pages)
16 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
16 August 2017	Notification of Jeroboams Limited as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
16 August 2017	Notification of Jeroboams Limited as a person with significant control on 6 April 2016 (2 pages)
17 September 2016	Total exemption full accounts made up to 31 March 2016 (21 pages)
17 September 2016	Total exemption full accounts made up to 31 March 2016 (21 pages)
15 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
8 September 2015	Termination of appointment of Stephen Thomas Gamble as a director on 31 August 2015 (1 page)
8 September 2015	Appointment of Mr Hugh Francis Dering Sturges as a director on 1 September 2015 (2 pages)
8 September 2015	Termination of appointment of Stephen Thomas Gamble as a director on 31 August 2015 (1 page)
8 September 2015	Appointment of Mr Hugh Francis Dering Sturges as a director on 1 September 2015 (2 pages)
8 September 2015	Appointment of Mr Hugh Francis Dering Sturges as a director on 1 September 2015 (2 pages)
28 August 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
28 August 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
11 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (5 pages)
11 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (5 pages)
11 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (5 pages)
17 June 2015	Appointment of Mr Edward Ivor Rich as a director on 12 June 2015 (2 pages)
17 June 2015	Appointment of Mr Edward Ivor Rich as a director on 12 June 2015 (2 pages)
2 April 2015	Appointment of Mr Jamal Oulkadi as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Jamal Oulkadi as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Jamal Oulkadi as a director on 1 April 2015 (2 pages)
1 September 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
1 September 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (4 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (4 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (4 pages)
24 June 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
24 June 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
22 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
19 July 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
19 July 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
10 August 2011	Full accounts made up to 31 March 2011 (8 pages)
10 August 2011	Full accounts made up to 31 March 2011 (8 pages)
9 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
9 August 2011	Director's details changed for Mr Stephen Thomas Gamble on 1 July 2011 (2 pages)
9 August 2011	Director's details changed for Mr Stephen Thomas Gamble on 1 July 2011 (2 pages)
9 August 2011	Director's details changed for Mr Stephen Thomas Gamble on 1 July 2011 (2 pages)
9 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
14 October 2010	Appointment of Mr Stephen Thomas Gamble as a director (2 pages)
14 October 2010	Appointment of Mr Stephen Thomas Gamble as a director (2 pages)
15 September 2010	Current accounting period extended from 31 March 2010 to 31 March 2011 (1 page)
15 September 2010	Current accounting period extended from 31 March 2010 to 31 March 2011 (1 page)
9 August 2010	Secretary's details changed for Mrs Caroline Hall on 1 January 2010 (1 page)
9 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (3 pages)
9 August 2010	Secretary's details changed for Mrs Caroline Hall on 1 January 2010 (1 page)
9 August 2010	Secretary's details changed for Mrs Caroline Hall on 1 January 2010 (1 page)
9 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (3 pages)
9 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (3 pages)
5 August 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 100 (3 pages)
5 August 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 100 (3 pages)
5 August 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 100 (3 pages)
24 March 2010	Company name changed mcec LIMITED\certificate issued on 24/03/10 RES15 ‐ Change company name resolution on 2010-03-01 (2 pages)
24 March 2010	Company name changed mcec LIMITED\certificate issued on 24/03/10 RES15 ‐ Change company name resolution on 2010-03-01 (2 pages)
24 March 2010	Change of name notice (2 pages)
24 March 2010	Change of name notice (2 pages)
5 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-01 (1 page)
5 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-01 (1 page)
19 November 2009	Current accounting period shortened from 30 November 2010 to 31 March 2010 (1 page)
19 November 2009	Current accounting period shortened from 30 November 2010 to 31 March 2010 (1 page)
5 November 2009	Incorporation (22 pages)
5 November 2009	Incorporation (22 pages)

MR. Christian's Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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