M N Bones Ltd (number 09210107) is a private limited company legally formed on 2014-09-09. The firm is registered at 14/15 Frognal Parade, Finchley Road, London NW3 5HH. M N Bones Ltd is operating under Standard Industrial Classification code: 56103 - "take-away food shops and mobile food stands", Standard Industrial Classification code: 56102 - "unlicensed restaurants and cafes", Standard Industrial Classification code: 56210 - "event catering activities".

Company details

Name M N Bones Ltd
Number 09210107
Date of Incorporation: 2014-09-09
End of financial year: 31 July
Address: 14/15 Frognal Parade, Finchley Road, London, NW3 5HH
SIC code: 56103 - Take-away food shops and mobile food stands
56102 - Unlicensed restaurants and cafes
56210 - Event catering activities
10890 - Manufacture of other food products n.e.c.

Moving to the 1 managing director that can be found in the enterprise, we can name: Adam C. (in the company from 20 May 2020). The Companies House lists 3 persons of significant control, namely: Adam C. has over 3/4 of shares, 3/4 to full of voting rights, David S. has 1/2 or less of shares, 1/2 or less of voting rights, Lauren H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-09-30 2016-07-31 2017-07-31 2019-07-31 2020-07-31 2021-07-31
Current Assets - - - 100 100 52,100
Total Assets Less Current Liabilities - - - 100 100 46,767
Number Shares Allotted 1 100 100 - - -
Shareholder Funds 100 100 100 - - -

People with significant control

Adam C.
20 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David S.
6 April 2016 - 20 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Lauren H.
6 April 2016 - 31 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Micro company accounts made up to 31st July 2022
filed on: 17th, October 2023 | accounts
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