Mudlark Hotels Limited

Company Name	Mudlark Hotels Limited
Company Status	Active
Company Number	08761366
Category	Private Limited Company
Incorporation Date	4 November 2013(10 years, 6 months ago)
Previous Name	SCP Hotels Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Andrew Philip Bradshaw
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 November 2013(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 2 The Malthouse 45 New Street Henley-On-Thames Oxfordshire RG9 2BP

Director Name	Mr Hugh Edward Mark Osmond
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Beaumont Mews First Floor London W1G 6EN

Director Name	Miss Tiffany Clare Renwick
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	21 October 2014(11 months, 2 weeks after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Beaumont Mews First Floor London W1G 6EN

Director Name	Mr James Robert Le Breton Mount
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 September 2015(1 year, 10 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Beaumont Mews First Floor London W1G 6EN

Director Name	Mr John Alexander Gripton
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Reigate Road Brighton BN1 5AH

Director Name	Lord Edward Albert Charles Spencer-Churchill
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Watson House 54 Baker Street London W1U 7BU

Director Name	Mr Matthew Charles Allen
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 47-57 Marylebone Lane London W1U 2NT

Director Name	Mr Edward Jonathan Cameron Hawkes
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 47-57 Marylebone Lane London W1U 2NT

Director Name	Mr Marc Nicholas Jonas
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 47-57 Marylebone Lane London W1U 2NT

Director Name	Mr Nigel Brade Buchanan
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 27 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Watson House 54 Baker Street London W1U 7BU

Director Name	Mr Rodney Charles Hicks
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2015(1 year, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 April 2018)
Role	Financial Director
Country of Residence	England
Correspondence Address	2nd Floor 47-57 Marylebone Lane London W1U 2NT

Director Name	Mr James Robert Le Breton Mount
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2015(2 years after company formation)
Appointment Duration	Resigned same day (resigned 27 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Watson House 54 Baker Street London W1U 7BU

Contact

Website	greathouseatsonning.co.uk
Email address	[email protected]
Telephone	0118 9692277
Telephone region	Reading

Location

Registered Address	23 Beaumont Mews First Floor London W1G 6EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20.4k at £1	Edward Hawkes 8.00% Ordinary
20.4k at £1	Marc Jonas 8.00% Ordinary
134.2k at £1	Hugh Osmond 52.63% Ordinary
10k at £1	Matthew Allen 3.92% Ordinary
51k at £1	Sinclair Beecham 20.00% Ordinary
5k at £1	Edward Spencer Churchill 1.96% Ordinary
5k at £1	Nigel Buchanan 1.96% Ordinary
4k at £1	Andrew Philip Bradshaw 1.57% Ordinary
3k at £1	Jamie Mount 1.18% Ordinary
2k at £1	Stephen Farrugia 0.78% Ordinary

Financials

Year	2014
Turnover	£1,934,107
Gross Profit	£535,552
Net Worth	-£720,938
Cash	£343,096
Current Liabilities	£4,343,401

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 April 2024 (4 weeks, 1 day ago)
Next Return Due	15 April 2025 (11 months, 2 weeks from now)

Filing History

5 September 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
24 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
28 September 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
16 May 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
28 September 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
4 May 2021	Registered office address changed from 2nd Floor 47-57 Marylebone Lane London W1U 2NT England to 23 Beaumont Mews First Floor London W1G 6EN on 4 May 2021 (1 page)
23 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
6 January 2021	Accounts for a small company made up to 31 December 2019 (10 pages)
9 June 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
3 May 2019	Confirmation statement made on 1 April 2019 with updates (6 pages)
2 November 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
3 July 2018	Group of companies' accounts made up to 31 December 2016 (38 pages)
28 April 2018	Compulsory strike-off action has been discontinued (1 page)
27 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
14 April 2018	Termination of appointment of Edward Jonathan Cameron Hawkes as a director on 12 April 2018 (1 page)
14 April 2018	Termination of appointment of Marc Nicholas Jonas as a director on 12 April 2018 (1 page)
14 April 2018	Termination of appointment of Matthew Charles Allen as a director on 12 April 2018 (1 page)
14 April 2018	Termination of appointment of Rodney Charles Hicks as a director on 12 April 2018 (1 page)
9 January 2018	Compulsory strike-off action has been suspended (1 page)
9 January 2018	Compulsory strike-off action has been suspended (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
24 August 2017	Registered office address changed from 3rd Floor, Watson House 54 Baker Street London W1U 7BU to 2nd Floor Marylebone Lane London W1U 2NT on 24 August 2017 (1 page)
24 August 2017	Registered office address changed from 2nd Floor Marylebone Lane London W1U 2NT England to 2nd Floor 47-57 Marylebone Lane London W1U 2NT on 24 August 2017 (1 page)
24 August 2017	Registered office address changed from 2nd Floor Marylebone Lane London W1U 2NT England to 2nd Floor 47-57 Marylebone Lane London W1U 2NT on 24 August 2017 (1 page)
24 August 2017	Registered office address changed from 3rd Floor, Watson House 54 Baker Street London W1U 7BU to 2nd Floor Marylebone Lane London W1U 2NT on 24 August 2017 (1 page)
12 April 2017	Confirmation statement made on 1 April 2017 with updates (7 pages)
12 April 2017	Confirmation statement made on 1 April 2017 with updates (7 pages)
10 January 2017	Compulsory strike-off action has been discontinued (1 page)
10 January 2017	Compulsory strike-off action has been discontinued (1 page)
9 January 2017	Group of companies' accounts made up to 31 December 2015 (32 pages)
9 January 2017	Group of companies' accounts made up to 31 December 2015 (32 pages)
21 December 2016	Termination of appointment of Edward Albert Charles Spencer-Churchill as a director on 21 December 2016 (1 page)
21 December 2016	Termination of appointment of Edward Albert Charles Spencer-Churchill as a director on 21 December 2016 (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 390,942 (9 pages)
13 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 390,942 (9 pages)
17 December 2015	Termination of appointment of James Robert Le Breton Mount as a director on 27 November 2015 (1 page)
17 December 2015	Appointment of Mr James Robert Le Breton Mount as a director on 27 November 2015 (2 pages)
17 December 2015	Appointment of Mr James Robert Le Breton Mount as a director on 27 November 2015 (2 pages)
17 December 2015	Termination of appointment of James Robert Le Breton Mount as a director on 27 November 2015 (1 page)
16 December 2015	Termination of appointment of Nigel Brade Buchanan as a director on 27 November 2015 (1 page)
16 December 2015	Termination of appointment of Nigel Brade Buchanan as a director on 27 November 2015 (1 page)
13 November 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
13 November 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
24 September 2015	Appointment of Mr James Robert Le Breton Mount as a director on 24 September 2015 (2 pages)
24 September 2015	Appointment of Mr James Robert Le Breton Mount as a director on 24 September 2015 (2 pages)
12 August 2015	Company name changed scp hotels LIMITED\certificate issued on 12/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-11 (3 pages)
12 August 2015	Company name changed scp hotels LIMITED\certificate issued on 12/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-11 (3 pages)
29 July 2015	Appointment of Mr Rodney Charles Hicks as a director on 29 July 2015 (2 pages)
29 July 2015	Appointment of Mr Rodney Charles Hicks as a director on 29 July 2015 (2 pages)
9 February 2015	Registered office address changed from 3Rd Floor 54 Baker Street London W1U 7BU United Kingdom to 3Rd Floor, Watson House 54 Baker Street London W1U 7BU on 9 February 2015 (1 page)
9 February 2015	Statement of capital following an allotment of shares on 9 February 2015 GBP 255,000 (3 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 255,000 (8 pages)
9 February 2015	Registered office address changed from 3Rd Floor 54 Baker Street London W1U 7BU United Kingdom to 3Rd Floor, Watson House 54 Baker Street London W1U 7BU on 9 February 2015 (1 page)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 255,000 (8 pages)
9 February 2015	Registered office address changed from 3Rd Floor 54 Baker Street London W1U 7BU United Kingdom to 3Rd Floor, Watson House 54 Baker Street London W1U 7BU on 9 February 2015 (1 page)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 255,000 (8 pages)
9 February 2015	Statement of capital following an allotment of shares on 9 February 2015 GBP 255,000 (3 pages)
9 February 2015	Statement of capital following an allotment of shares on 9 February 2015 GBP 255,000 (3 pages)
22 October 2014	Appointment of Mr Nigel Brade Buchanan as a director on 22 October 2014 (2 pages)
22 October 2014	Appointment of Mr Nigel Brade Buchanan as a director on 22 October 2014 (2 pages)
21 October 2014	Termination of appointment of John Alexander Gripton as a director on 21 October 2014 (1 page)
21 October 2014	Appointment of Miss Tiffany Clare Renwick as a director on 21 October 2014 (2 pages)
21 October 2014	Appointment of Miss Tiffany Clare Renwick as a director on 21 October 2014 (2 pages)
21 October 2014	Termination of appointment of John Alexander Gripton as a director on 21 October 2014 (1 page)
9 September 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
9 September 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
2 September 2014	Appointment of Mr Matthew Charles Allen as a director on 4 November 2013 (2 pages)
2 September 2014	Appointment of Mr Marc Nicholas Jonas as a director on 4 November 2013 (2 pages)
2 September 2014	Appointment of Mr Edward Jonathan Cameron Hawkes as a director on 4 November 2013 (2 pages)
2 September 2014	Appointment of Mr Matthew Charles Allen as a director on 4 November 2013 (2 pages)
2 September 2014	Appointment of Mr Hugh Edward Mark Osmond as a director on 4 November 2013 (2 pages)
2 September 2014	Appointment of Mr Hugh Edward Mark Osmond as a director on 4 November 2013 (2 pages)
2 September 2014	Appointment of Mr Marc Nicholas Jonas as a director on 4 November 2013 (2 pages)
2 September 2014	Appointment of Mr Marc Nicholas Jonas as a director on 4 November 2013 (2 pages)
2 September 2014	Appointment of Lord Edward Albert Charles Spencer-Churchill as a director on 4 November 2013 (2 pages)
2 September 2014	Appointment of Mr Hugh Edward Mark Osmond as a director on 4 November 2013 (2 pages)
2 September 2014	Appointment of Lord Edward Albert Charles Spencer-Churchill as a director on 4 November 2013 (2 pages)
2 September 2014	Appointment of Mr Matthew Charles Allen as a director on 4 November 2013 (2 pages)
2 September 2014	Appointment of Mr Edward Jonathan Cameron Hawkes as a director on 4 November 2013 (2 pages)
2 September 2014	Appointment of Lord Edward Albert Charles Spencer-Churchill as a director on 4 November 2013 (2 pages)
2 September 2014	Appointment of Mr Edward Jonathan Cameron Hawkes as a director on 4 November 2013 (2 pages)
29 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 100,000 (3 pages)
29 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 100,000 (3 pages)
4 November 2013	Incorporation (23 pages)
4 November 2013	Incorporation (23 pages)

Mudlark Hotels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London