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Company Information for

MOWGLI STREET FOOD GROUP LIMITED

18 QUEEN AVENUE, CASTLE STREET, LIVERPOOL, L2 4TX,
Company Registration Number
10604533
Private Limited Company
Active

Company Overview

About Mowgli Street Food Group Ltd
MOWGLI STREET FOOD GROUP LIMITED was founded on 2017-02-07 and has its registered office in Liverpool. The organisation's status is listed as "Active". Mowgli Street Food Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MOWGLI STREET FOOD GROUP LIMITED
 
Legal Registered Office
18 QUEEN AVENUE
CASTLE STREET
LIVERPOOL
L2 4TX
 
Previous Names
AGHOCO 1509 LIMITED18/07/2017
Filing Information
Company Number 10604533
Company ID Number 10604533
Date formed 2017-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 
Return next due 07/03/2018
Type of accounts FULL
Last Datalog update: 2024-05-05 11:56:50
Primary Source:Companies House
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Company Officers of MOWGLI STREET FOOD GROUP LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE ALVAREZ
Director 2017-07-07
KAREN ELISABETH DIND JONES
Director 2017-07-07
NISHA SUJATA KATONA
Director 2017-02-13
MATTHEW PECK
Director 2017-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
A G SECRETARIAL LIMITED
Company Secretary 2017-02-07 2017-02-13
A G SECRETARIAL LIMITED
Director 2017-02-07 2017-02-13
ROGER HART
Director 2017-02-07 2017-02-13
INHOCO FORMATIONS LIMITED
Director 2017-02-07 2017-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE ALVAREZ VALOREM GROUP LIMITED Director 2018-05-16 CURRENT 2018-03-16 Active
CLAIRE ALVAREZ TUDOR GROUP LTD Director 2016-11-11 CURRENT 2016-11-11 Active
CLAIRE ALVAREZ UDP GROUP LIMITED Director 2016-09-29 CURRENT 2016-07-29 Liquidation
CLAIRE ALVAREZ POSITIVE RESPONSE CORPORATION LTD Director 2016-08-25 CURRENT 2014-10-10 Active
CLAIRE ALVAREZ HEDGES DIRECT GROUP LTD Director 2016-08-24 CURRENT 2016-06-11 Active
KAREN ELISABETH DIND JONES PRZ REALISATIONS LIMITED Director 2018-05-12 CURRENT 2000-02-04 In Administration
KAREN ELISABETH DIND JONES PAPA TOPCO LIMITED Director 2018-05-12 CURRENT 2014-10-23 Liquidation
KAREN ELISABETH DIND JONES PAPA MIDCO LIMITED Director 2018-05-12 CURRENT 2014-10-23 Active - Proposal to Strike off
KAREN ELISABETH DIND JONES PRZ REALISATIONS (2) LIMITED Director 2018-05-12 CURRENT 2014-10-23 In Administration
KAREN ELISABETH DIND JONES FRONTIER PUBS LIMITED Director 2016-04-14 CURRENT 2016-04-08 Active
KAREN ELISABETH DIND JONES UNDERDOG RESTAURANTS LIMITED Director 2013-08-23 CURRENT 2006-04-19 Active
KAREN ELISABETH DIND JONES UNDERDOG GROUP LIMITED Director 2013-07-26 CURRENT 2013-05-23 Active
KAREN ELISABETH DIND JONES UNDERDOG GROUP (B) LIMITED Director 2013-07-26 CURRENT 2013-05-23 Active
KAREN ELISABETH DIND JONES UNDERDOG GROUP (C) LIMITED Director 2013-07-26 CURRENT 2013-05-23 Active
KAREN ELISABETH DIND JONES BRICKS & FUEL (PUTNEY) LIMITED Director 2012-05-21 CURRENT 2012-05-21 Dissolved 2018-04-06
KAREN ELISABETH DIND JONES BRICKS & FUEL (DUKE STREET) LIMITED Director 2010-11-05 CURRENT 2010-11-05 Active
KAREN ELISABETH DIND JONES BRICKS AND FUEL LIMITED Director 2009-06-02 CURRENT 2009-06-02 Active
NISHA SUJATA KATONA NISHA KATONA LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
NISHA SUJATA KATONA MOWGLI STREET FOOD LIMITED Director 2013-08-22 CURRENT 2013-08-22 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
2024-04-29FULL ACCOUNTS MADE UP TO 31/07/23
2024-02-16CONFIRMATION STATEMENT MADE ON 06/02/24, WITH UPDATES
2023-04-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2023-04-04Change of details for Purpose Bidco Limited as a person with significant control on 2023-04-04
2023-02-17CESSATION OF NISHA SUJATA KATONA AS A PERSON OF SIGNIFICANT CONTROL
2023-02-17DIRECTOR APPOINTED MR JOSEPH PATRICK DIB
2023-02-17Notification of Purpose Bidco Limited as a person with significant control on 2023-01-27
2023-02-17DIRECTOR APPOINTED ROBIN ROWLAND
2023-02-17CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES
2023-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106045330001
2023-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106045330003
2023-02-15REGISTRATION OF A CHARGE / CHARGE CODE 106045330004
2023-02-08Change of share class name or designation
2023-02-08Memorandum articles filed
2023-02-08Resolutions passed:<ul><li>Resolution Re: sub-division 27/01/2023<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-02-08Sub-division of shares on 2023-01-27
2023-02-0227/01/23 STATEMENT OF CAPITAL GBP 537477.04
2023-01-31APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES SMITH
2022-08-26APPOINTMENT TERMINATED, DIRECTOR CLAIRE ALVAREZ
2022-03-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2022-02-17CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-12-17DIRECTOR APPOINTED MR MATTHEW JAMES SMITH
2021-12-17AP01DIRECTOR APPOINTED MR MATTHEW JAMES SMITH
2021-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/21 FROM 69 Bold Street Liverpool Merseyside L1 4EZ United Kingdom
2021-10-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NISHA SUJATA KATONA
2021-10-26PSC09Withdrawal of a person with significant control statement on 2021-10-26
2021-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2019-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19
2019-10-04CH01Director's details changed for Mr Matthew Peck on 2018-11-01
2019-07-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106045330002
2019-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 106045330003
2019-04-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-04-17SH0129/03/19 STATEMENT OF CAPITAL GBP 537372.23
2019-04-08AP03Appointment of Mr Matthew Peck as company secretary on 2019-04-01
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2018-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2018-05-11AA01Current accounting period extended from 28/02/18 TO 31/07/18
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 483372.23
2018-05-01SH0106/04/18 STATEMENT OF CAPITAL GBP 483372.23
2018-04-26RES01ADOPT ARTICLES 26/04/18
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 483172.088146
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2017-07-24RES12VARYING SHARE RIGHTS AND NAMES
2017-07-24RES01ADOPT ARTICLES 07/07/2017
2017-07-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 483172.04
2017-07-21SH0107/07/17 STATEMENT OF CAPITAL GBP 483172.04
2017-07-21SH02Sub-division of shares on 2017-07-07
2017-07-21SH08Change of share class name or designation
2017-07-18RES15CHANGE OF COMPANY NAME 22/01/22
2017-07-18CERTNMCOMPANY NAME CHANGED AGHOCO 1509 LIMITED CERTIFICATE ISSUED ON 18/07/17
2017-07-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 106045330002
2017-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/17 FROM One St Peter's Square Manchester M2 3DE United Kingdom
2017-07-10AP01DIRECTOR APPOINTED MRS KAREN ELISABETH DIND JONES
2017-07-10AP01DIRECTOR APPOINTED MS CLAIRE ALVAREZ
2017-07-10AP01DIRECTOR APPOINTED MR MATTHEW PECK
2017-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 106045330001
2017-02-17AP01DIRECTOR APPOINTED MRS NISHA SUJATA KATONA
2017-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/17 FROM 100 Barbirolli Square Manchester M2 3AB United Kingdom
2017-02-17TM02Termination of appointment of a G Secretarial Limited on 2017-02-13
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2017-02-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MOWGLI STREET FOOD GROUP 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 MOWGLI STREET FOOD GROUP LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='10604533' OR DefendantCompanyNumber='10604533' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of MOWGLI STREET FOOD GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-07-31

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 MOWGLI STREET FOOD GROUP LIMITED

Intangible Assets
Patents
We have not found any records of MOWGLI STREET FOOD GROUP LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for MOWGLI STREET FOOD GROUP LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='10604533' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='10604533' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of MOWGLI STREET FOOD GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOWGLI STREET FOOD GROUP 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 (99999 - Dormant Company) as MOWGLI STREET FOOD GROUP LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='10604533' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='10604533' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where MOWGLI STREET FOOD GROUP 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 MOWGLI STREET FOOD GROUP 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 MOWGLI STREET FOOD GROUP LIMITED 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.
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