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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

Company Overview

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

Legal Registered Office
Company Name
MIGHTY ACORN ANGLO-AMERICAN LIMITED

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

Filing Information

Company Number		04323312
Company ID Number		04323312
Date formed		2001-11-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		15/11/2015
Return next due		13/12/2016
Type of accounts		GROUP

Last Datalog update:	2024-01-07 21:55:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MIGHTY ACORN ANGLO-AMERICAN LIMITED

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Company Officers of MIGHTY ACORN ANGLO-AMERICAN LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTINA DAWN HALPERN	Company Secretary	2001-12-07
FRANCESCA BENSON	Director	2015-02-27
WAYNE BENSON	Director	2009-02-02
CHRISTINA DAWN HALPERN	Director	2001-12-07
STUART A HALPERN	Director	2001-12-07
MARK PARKER	Director	2008-11-16

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTINA DAWN HALPERN	SOLENT PIZZA DELIVERY LIMITED	Company Secretary	2002-01-15	CURRENT	1988-08-24	Active
FRANCESCA BENSON	SOLENT PIZZA DELIVERY LIMITED	Director	2015-02-27	CURRENT	1988-08-24	Active
WAYNE BENSON	SOLENT PIZZA W LIMITED	Director	2011-10-19	CURRENT	2011-08-31	Active
WAYNE BENSON	SOLENT PIZZA DELIVERY LIMITED	Director	2009-02-02	CURRENT	1988-08-24	Active
CHRISTINA DAWN HALPERN	SOLENT PIZZA W LIMITED	Director	2011-08-31	CURRENT	2011-08-31	Active
CHRISTINA DAWN HALPERN	SOLENT PIZZA DELIVERY LIMITED	Director	2002-01-15	CURRENT	1988-08-24	Active
STUART A HALPERN	WYE PIZZA COMPANY LIMITED	Director	2011-11-28	CURRENT	1999-09-22	Dissolved 2015-11-03
STUART A HALPERN	WOODFIELD PIZZA COMPANY LIMITED	Director	2011-11-28	CURRENT	2007-05-16	Dissolved 2015-11-03
STUART A HALPERN	RUMNEY PIZZA COMPANY LIMITED	Director	2011-11-28	CURRENT	2007-09-17	Dissolved 2015-11-03
STUART A HALPERN	DERWENT PIZZA COMPANY LIMITED	Director	2011-11-28	CURRENT	1997-06-06	Dissolved 2015-11-03
STUART A HALPERN	CARDIFF BAY PIZZA COMPANY LIMITED	Director	2011-11-28	CURRENT	2003-09-09	Dissolved 2015-11-03
STUART A HALPERN	SOLENT PIZZA W LIMITED	Director	2011-08-31	CURRENT	2011-08-31	Active
STUART A HALPERN	SOLENT PIZZA DELIVERY LIMITED	Director	2002-01-15	CURRENT	1988-08-24	Active
MARK PARKER	SOLENT PIZZA DELIVERY LIMITED	Director	2008-11-16	CURRENT	1988-08-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-08		CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES
2023-10-12		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-28		Previous accounting period extended from 30/12/22 TO 31/12/22
2022-12-23		Director's details changed for Mr Mark Ian Parker on 2022-08-10
2022-12-23	CH01	Director's details changed for Mr Mark Ian Parker on 2022-08-10
2022-11-21		CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-21	CS01	CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-09-30		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-01	CH01	Director's details changed for Mr Mark Ian Parker on 2022-03-23
2021-11-26	CH01	Director's details changed for Mr Mark Ian Parker on 2021-11-26
2021-11-26	CS01	CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-11-26	PSC04	Change of details for Mrs Christina Dawn Halpern as a person with significant control on 2021-11-26
2021-11-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS CHRISTINA DAWN HALPERN on 2021-11-26
2021-10-22	SH08	Change of share class name or designation
2021-10-21	SH02	Sub-division of shares on 2021-10-04
2021-10-21	RES12	Resolution of varying share rights or name
2021-10-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-10-21	CC04	Statement of company's objects
2021-09-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-01-06	CS01	CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES
2020-03-27	CH01	Director's details changed for Mr Mark Parker on 2020-03-27
2019-11-20	CS01	CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-10-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-11-28	CS01	CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-10-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-11-20	LATEST SOC	20/11/17 STATEMENT OF CAPITAL;GBP 465
2017-11-20	CS01	CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-09-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE BENSON / 04/07/2017
2017-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA BENSON / 04/07/2017
2017-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/2017 FROM CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE
2017-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/2017 FROM CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE
2016-12-20	LATEST SOC	20/12/16 STATEMENT OF CAPITAL;GBP 465
2016-12-20	CS01	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-10-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-12	AP01	DIRECTOR APPOINTED FRANCESCA BENSON
2016-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE PARKER
2015-11-17	LATEST SOC	17/11/15 STATEMENT OF CAPITAL;GBP 465
2015-11-17	AR01	15/11/15 ANNUAL RETURN FULL LIST
2015-09-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 465
2015-01-12	SH02	Sub-division of shares on 2014-12-16
2015-01-12	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-12	RES01	ADOPT ARTICLES 12/01/15
2015-01-12	SH10	Particulars of variation of rights attached to shares
2015-01-12	SH08	Change of share class name or designation
2014-12-10	AR01	15/11/14 ANNUAL RETURN FULL LIST
2014-10-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/13
2014-08-22	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-08-22	RES13	Resolutions passed:<ul><li>Make off market purchases 30/07/2014<li>Resolution of removal of pre-emption rights</ul>
2014-08-22	SH03	Purchase of own shares
2013-12-20	AUD	AUDITOR'S RESIGNATION
2013-12-11	LATEST SOC	11/12/13 STATEMENT OF CAPITAL;GBP 490
2013-12-11	AR01	15/11/13 FULL LIST
2013-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-12-04	AR01	15/11/12 FULL LIST
2012-09-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-12-12	AR01	15/11/11 FULL LIST
2011-11-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 9 STRATFIELD PARK ELETTRA AVENUE WATERLOOVILLE HAMPSHIRE PO7 7XN
2011-01-05	AR01	15/11/10 FULL LIST
2010-11-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-17	AA01	PREVSHO FROM 31/12/2009 TO 30/12/2009
2010-01-29	AR01	15/11/09 FULL LIST
2010-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PARKER / 15/11/2009
2010-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE PARKER / 15/11/2009
2010-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART HALPERN / 14/11/2009
2010-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA DAWN HALPERN / 14/11/2009
2010-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE BENSON / 15/11/2009
2009-10-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-02-03	288a	DIRECTOR APPOINTED MR WAYNE BENSON
2009-02-03	288a	DIRECTOR APPOINTED MR MARK PARKER
2009-02-03	363a	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-17	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-12-28	363s	RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
2007-11-15	288a	NEW DIRECTOR APPOINTED
2007-11-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-11	287	REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 9 STRATFIELD PARK ELETTRA AVENUE WATERLOOVILLE HAMPSHIRE PO7 7XN
2007-05-31	287	REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 463 FAIR OAK ROAD FAIR OAK EASTLEIGH HAMPSHIRE SO50 7AJ
2007-05-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/01/06
2007-02-26	225	ACC. REF. DATE SHORTENED FROM 01/05/06 TO 31/12/05
2006-12-13	363s	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-07-19	RES12	VARYING SHARE RIGHTS AND NAMES
2006-07-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-19	88(2)R	AD 30/08/05--------- £ SI 200@1
2006-03-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/05/05
2006-02-17	363s	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2006-02-08	288b	DIRECTOR RESIGNED
2005-10-28	225	ACC. REF. DATE EXTENDED FROM 30/12/04 TO 01/05/05
2005-05-11	RES13	RE:GUARANTEE 20/04/05
2005-04-15	288b	DIRECTOR RESIGNED
2005-02-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-02-08	363s	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2005-01-13	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-12-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-12-02	363s	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2004-10-18	225	ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/12/03
2004-07-20	AUD	AUDITOR'S RESIGNATION
2003-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-09	288a	NEW DIRECTOR APPOINTED
2003-01-09	363s	RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-09-16	287	REGISTERED OFFICE CHANGED ON 16/09/02 FROM: CALDEW HOUSE 92-94 KING STREET LONDON W6 0QW
2002-01-30	225	ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2002-01-30	88(2)R	AD 07/12/01--------- £ SI 299@1=299 £ IC 1/300
2002-01-25	395	PARTICULARS OF MORTGAGE/CHARGE
2001-12-18	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-12-12	123	NC INC ALREADY ADJUSTED 07/12/01
2001-12-12	CERTNM	COMPANY NAME CHANGED PANELSCREEN LIMITED CERTIFICATE ISSUED ON 12/12/01
2001-12-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-12-12	RES04	£ NC 1000/300000 07/12
2001-12-07	288b	SECRETARY RESIGNED
2001-12-07	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to MIGHTY ACORN ANGLO-AMERICAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MIGHTY ACORN ANGLO-AMERICAN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-11-16	Outstanding	HSBC BANK PLC
DEBENTURE	2002-01-25	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIGHTY ACORN ANGLO-AMERICAN LIMITED

Intangible Assets

Patents

We have not found any records of MIGHTY ACORN ANGLO-AMERICAN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MIGHTY ACORN ANGLO-AMERICAN LIMITED

Trademarks

We have not found any records of MIGHTY ACORN ANGLO-AMERICAN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MIGHTY ACORN ANGLO-AMERICAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as MIGHTY ACORN ANGLO-AMERICAN LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where MIGHTY ACORN ANGLO-AMERICAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MIGHTY ACORN ANGLO-AMERICAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MIGHTY ACORN ANGLO-AMERICAN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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