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Home > England & Wales Companies > MAHOGANY BAR @ WILTON'S LTD
Company Information for

MAHOGANY BAR @ WILTON'S LTD

WILTON'S MUSIC HALL, GRACE'S ALLEY, LONDON, E1 8JB,
Company Registration Number
08284349
Private Limited Company
Active

Company Overview

About Mahogany Bar @ Wilton's Ltd
MAHOGANY BAR @ WILTON'S LTD was founded on 2012-11-07 and has its registered office in London. The organisation's status is listed as "Active". Mahogany Bar @ Wilton's Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MAHOGANY BAR @ WILTON'S LTD
 
Legal Registered Office
WILTON'S MUSIC HALL
GRACE'S ALLEY
LONDON
E1 8JB
Other companies in E1
 
Filing Information
Company Number 08284349
Company ID Number 08284349
Date formed 2012-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts SMALL
Last Datalog update: 2023-10-08 02:49:38
Primary Source:Companies House
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Company Officers of MAHOGANY BAR @ WILTON'S LTD

Current Directors
Officer Role Date Appointed
GEORGE MARSH
 Director 2017-03-15
MARK RHODES
 Director 2017-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
LYNSEY KAREN BRADSHAW
 Director 2013-06-21 2017-05-10
DAVID RODERICK MICHAEL PENNOCK
 Director 2012-11-07 2017-01-18
FRANCES MAYHEW
 Director 2012-11-07 2015-10-06
BARRY SUTCLIFFE
 Company Secretary 2012-11-07 2012-12-09
BARRY SUTCLIFFE
 Director 2012-11-07 2012-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE MARSH WILTON'S MUSIC HALL Director 2007-08-30 CURRENT 1990-10-31 Active
MARK RHODES WILTON'S MUSIC HALL Director 2017-01-01 CURRENT 1990-10-31 Active
MARK RHODES 110 BLACKHEATH HILL MANAGEMENT LIMITED Director 2004-08-27 CURRENT 1973-06-21 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.

DateDocument TypeDocument Description
2023-09-15CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-07-11SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-01-07Compulsory strike-off action has been discontinued
2023-01-07DISS40Compulsory strike-off action has been discontinued
2023-01-06CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES
2021-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES
2020-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-12-11DISS40Compulsory strike-off action has been discontinued
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-08AAMDAmended small company accounts made up to 2018-09-30
2018-10-05CH01Director's details changed for Mr George Marsh on 2018-10-05
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK RHODES
2018-09-25AP01DIRECTOR APPOINTED MR ANDREW MAKIN
2018-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR LYNSEY KAREN BRADSHAW
2017-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-03-21AP01DIRECTOR APPOINTED MR GEORGE MARSH
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/17 FROM Wilton's Music Hall Graces Alley London E1 8JB
2017-03-20AP01DIRECTOR APPOINTED MR MARK RHODES
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RODERICK MICHAEL PENNOCK
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES MAYHEW
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16AR0114/09/15 ANNUAL RETURN FULL LIST
2015-09-16CH01Director's details changed for Mr David Roderick Michael Pennock on 2015-08-12
2015-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-09-14LATEST SOC14/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-14AR0114/09/14 ANNUAL RETURN FULL LIST
2014-05-28AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-10-16AR0116/10/13 ANNUAL RETURN FULL LIST
2013-07-16AP01DIRECTOR APPOINTED LYNSEY KAREN BRADSHAW
2013-04-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY BARRY SUTCLIFFE
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR BARRY SUTCLIFFE
2012-11-28AA01CURRSHO FROM 30/11/2013 TO 30/09/2013
2012-11-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to MAHOGANY BAR @ WILTON'S LTD 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 MAHOGANY BAR @ WILTON'S LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAHOGANY BAR @ WILTON'S LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 MAHOGANY BAR @ WILTON'S LTD

Intangible Assets
Patents
We have not found any records of MAHOGANY BAR @ WILTON'S LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAHOGANY BAR @ WILTON'S LTD
Trademarks
We have not found any records of MAHOGANY BAR @ WILTON'S LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAHOGANY BAR @ WILTON'S LTD. 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 (90020 - Support activities to performing arts) as MAHOGANY BAR @ WILTON'S LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MAHOGANY BAR @ WILTON'S LTD 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 MAHOGANY BAR @ WILTON'S LTD 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 MAHOGANY BAR @ WILTON'S LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode E1 8JB