Company Information for

MIGHTY ACORN ANGLO-AMERICAN LIMITED

2ND FLOOR, TOLLBAR HOUSE TOLLBAR WAY, HEDGE END, SOUTHAMPTON, SO30 2ZP,

Company Registration Number

04323312

Private Limited Company

Active

About Mighty Acorn Anglo-american Ltd

MIGHTY ACORN ANGLO-AMERICAN LIMITED was founded on 2001-11-15 and has its registered office in Southampton. The organisation's status is listed as "Active". Mighty Acorn Anglo-american Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
MIGHTY ACORN ANGLO-AMERICAN LIMITED
Legal Registered Office
2ND FLOOR, TOLLBAR HOUSE TOLLBAR WAY
HEDGE END
SOUTHAMPTON
SO30 2ZP

Filing Information

Company Number04323312
Date formed2001-11-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return15/11/2015
Filing return next due13/12/2016
Type of accountsGROUP
Last Datalog update:
2024-01-07 21:55:09
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Christina Dawn Halpern Company Secretary COMPANY DIRECTOR 2001-12-07 UNITED KINGDOM
Francesca Benson Director DIRECTOR 2015-02-27 UNITED KINGDOM
Wayne Benson Director OPERATIONS MANAGER 2009-02-02 ENGLAND
Christina Dawn Halpern Director COMPANY DIRECTOR 2001-12-07 UNITED KINGDOM
Stuart A Halpern Director DIRECTOR OF CORPORATE STORE 2001-12-07 UNITED KINGDOM
Mark Parker Director OPERATIONS MANAGER 2008-11-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Charlotte Parker Director 2005-08-30 2014-07-31
Nicola Litchfield Director 2002-09-19 2005-01-28
Swift Incorporations Limited Nominated Secretary 2001-11-15 2001-12-07
Instant Companies Limited Nominated Director 2001-11-15 2001-12-07

Related Directorships for Christina Dawn Halpern

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christina Dawn Halpern SOLENT PIZZA DELIVERY LIMITEDCompany Secretary 2002-01-15 CURRENT 1988-08-24 Active

Related Directorships for Francesca Benson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francesca Benson SOLENT PIZZA DELIVERY LIMITEDDirector 2015-02-27 CURRENT 1988-08-24 Active

Related Directorships for Wayne Benson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wayne Benson SOLENT PIZZA W LIMITEDDirector 2011-10-19 CURRENT 2011-08-31 Active
Wayne Benson SOLENT PIZZA DELIVERY LIMITEDDirector 2009-02-02 CURRENT 1988-08-24 Active

Related Directorships for Christina Dawn Halpern

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christina Dawn Halpern SOLENT PIZZA W LIMITEDDirector 2011-08-31 CURRENT 2011-08-31 Active
Christina Dawn Halpern SOLENT PIZZA DELIVERY LIMITEDDirector 2002-01-15 CURRENT 1988-08-24 Active

Related Directorships for Stuart A Halpern

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart A Halpern WYE PIZZA COMPANY LIMITEDDirector 2011-11-28 CURRENT 1999-09-22 Dissolved 2015-11-03
Stuart A Halpern WOODFIELD PIZZA COMPANY LIMITEDDirector 2011-11-28 CURRENT 2007-05-16 Dissolved 2015-11-03
Stuart A Halpern RUMNEY PIZZA COMPANY LIMITEDDirector 2011-11-28 CURRENT 2007-09-17 Dissolved 2015-11-03
Stuart A Halpern DERWENT PIZZA COMPANY LIMITEDDirector 2011-11-28 CURRENT 1997-06-06 Dissolved 2015-11-03
Stuart A Halpern CARDIFF BAY PIZZA COMPANY LIMITEDDirector 2011-11-28 CURRENT 2003-09-09 Dissolved 2015-11-03
Stuart A Halpern SOLENT PIZZA W LIMITEDDirector 2011-08-31 CURRENT 2011-08-31 Active
Stuart A Halpern SOLENT PIZZA DELIVERY LIMITEDDirector 2002-01-15 CURRENT 1988-08-24 Active

Related Directorships for Mark Parker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Parker SOLENT PIZZA DELIVERY LIMITEDDirector 2008-11-16 CURRENT 1988-08-24 Active