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Home > Scotland > MIKE'S FAMOUS FAST FOODS LTD.
Company Information for

MIKE'S FAMOUS FAST FOODS LTD.

45 QUEENS ROAD, ABERDEEN, AB15 4ZN,
Company Registration Number
SC168387
Private Limited Company
Active

Company Overview

About Mike's Famous Fast Foods Ltd.
MIKE'S FAMOUS FAST FOODS LTD. was founded on 1996-09-20 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Mike's Famous Fast Foods Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MIKE'S FAMOUS FAST FOODS LTD.
 
Legal Registered Office
45 QUEENS ROAD
ABERDEEN
AB15 4ZN
Other companies in AB15
 
Filing Information
Company Number SC168387
Company ID Number SC168387
Date formed 1996-09-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB319621111  
Last Datalog update: 2024-03-06 20:54:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIKE'S FAMOUS FAST FOODS LTD.
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Company Officers of MIKE'S FAMOUS FAST FOODS LTD.

Current Directors
Officer Role Date Appointed
ALAN DAVID BENTON
 Company Secretary 2004-08-17
MICHAEL INNES BROWN
 Director 1996-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
NORMA MARY SMART
 Company Secretary 1996-09-20 2004-08-17
NORMA MARY SMART
 Director 1996-09-20 2001-05-28
BRIAN REID
 Nominated Secretary 1996-09-20 1996-09-20
STEPHEN MABBOTT
 Nominated Director 1996-09-20 1996-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN DAVID BENTON EMMA'S FISH & CHIPS LTD. Company Secretary 2008-07-01 CURRENT 2008-07-01 Dissolved 2015-09-11
ALAN DAVID BENTON MICHAEL'S FISH & CHIPS LTD. Company Secretary 2008-06-23 CURRENT 2008-06-23 Dissolved 2017-05-30
ALAN DAVID BENTON IMPACT SIGNS (SCOTLAND) LTD. Company Secretary 2007-10-04 CURRENT 2007-10-04 Dissolved 2016-11-01

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
2024-02-07CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14CESSATION OF MICHAEL INNES BROWN AS A PERSON OF SIGNIFICANT CONTROL
2023-03-14CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES
2022-09-16AP01DIRECTOR APPOINTED MRS DAVINA BROWN
2022-05-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-07CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-09-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23PSC04Change of details for Michael Innes Brown as a person with significant control on 2021-02-01
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES
2020-11-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-07-23TM02Termination of appointment of Alan David Benton on 2020-02-07
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2020-02-06AP01DIRECTOR APPOINTED MR LIAM THOMAS BROWN
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-06-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/17 FROM 48 Queens Road Aberdeen AB15 4YE
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-10-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVINA BROWN
2017-10-17PSC04Change of details for Michael Innes Brown as a person with significant control on 2017-07-05
2017-08-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 10001
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-04-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 10001
2015-10-02AR0120/09/15 ANNUAL RETURN FULL LIST
2015-10-02CH01Director's details changed for Michael Innes Brown on 2014-04-28
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 10001
2014-09-25AR0120/09/14 ANNUAL RETURN FULL LIST
2013-11-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-11-11RES01ADOPT ARTICLES 11/11/13
2013-11-11SH0120/04/13 STATEMENT OF CAPITAL GBP 10001
2013-11-07AR0120/09/13 ANNUAL RETURN FULL LIST
2013-07-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0120/09/12 ANNUAL RETURN FULL LIST
2011-10-21AR0120/09/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AR0120/09/10 ANNUAL RETURN FULL LIST
2010-10-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 23 CARDEN PLACE ABERDEEN AB10 1UQ
2009-10-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-02363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2008-09-26363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-07-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-24363sRETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-24363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-12363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-05288aNEW SECRETARY APPOINTED
2004-11-05288bSECRETARY RESIGNED
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-05363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-08-18287REGISTERED OFFICE CHANGED ON 18/08/04 FROM: UNITS 5,6 & 7 CULTS BUSINESS PK STATION ROAD CULTS ABERDEEN AB15 9PE
2004-05-15410(Scot)PARTIC OF MORT/CHARGE *****
2003-10-01363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-30363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2001-11-19CERTNMCOMPANY NAME CHANGED MANORVALLEY LIMITED CERTIFICATE ISSUED ON 19/11/01
2001-09-19363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-06-06288bDIRECTOR RESIGNED
2001-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-18363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-17363sRETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
1999-07-20287REGISTERED OFFICE CHANGED ON 20/07/99 FROM: 3 DEE STREET ABERDEEN GRAMPIAN AB11 6DQ
1998-09-29363sRETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
1998-07-30SRES13CONVERT SHARES 05/01/98
1998-07-21SRES13SHARE CONVERSION 05/01/98
1998-07-21122CONVE 05/01/98
1998-07-17AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-16410(Scot)PARTIC OF MORT/CHARGE *****
1998-04-21122CONVE 05/01/98
1998-04-21SRES13SHARES CONVERTED 05/01/98
1997-11-05363sRETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
1997-01-13410(Scot)PARTIC OF MORT/CHARGE *****
1997-01-09410(Scot)PARTIC OF MORT/CHARGE *****
1996-12-16288aNEW DIRECTOR APPOINTED
1996-12-16225ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
1996-10-07287REGISTERED OFFICE CHANGED ON 07/10/96 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH
1996-10-07288aNEW SECRETARY APPOINTED
1996-10-07288aNEW DIRECTOR APPOINTED
1996-10-07288bSECRETARY RESIGNED
1996-10-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to MIKE'S FAMOUS FAST FOODS 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 MIKE'S FAMOUS FAST FOODS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2004-05-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1998-07-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1997-01-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 1997-01-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 9,902
Creditors Due After One Year 2011-12-31 £ 18,932
Creditors Due Within One Year 2012-12-31 £ 162,633
Creditors Due Within One Year 2011-12-31 £ 163,931
Provisions For Liabilities Charges 2012-12-31 £ 2,654
Provisions For Liabilities Charges 2011-12-31 £ 4,610

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 MIKE'S FAMOUS FAST FOODS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 10,000
Called Up Share Capital 2011-12-31 £ 10,000
Cash Bank In Hand 2012-12-31 £ 26,064
Cash Bank In Hand 2011-12-31 £ 20,603
Current Assets 2012-12-31 £ 105,088
Current Assets 2011-12-31 £ 95,489
Debtors 2012-12-31 £ 73,524
Debtors 2011-12-31 £ 70,046
Fixed Assets 2012-12-31 £ 565,817
Fixed Assets 2011-12-31 £ 573,107
Secured Debts 2012-12-31 £ 51,181
Secured Debts 2011-12-31 £ 39,508
Shareholder Funds 2012-12-31 £ 495,716
Shareholder Funds 2011-12-31 £ 481,123
Stocks Inventory 2012-12-31 £ 5,500
Stocks Inventory 2011-12-31 £ 4,840
Tangible Fixed Assets 2012-12-31 £ 415,817
Tangible Fixed Assets 2011-12-31 £ 423,107

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIKE'S FAMOUS FAST FOODS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MIKE'S FAMOUS FAST FOODS LTD.
Trademarks
We have not found any records of MIKE'S FAMOUS FAST FOODS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIKE'S FAMOUS FAST FOODS 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 (56103 - Take-away food shops and mobile food stands) as MIKE'S FAMOUS FAST FOODS LTD. are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where MIKE'S FAMOUS FAST FOODS 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 MIKE'S FAMOUS FAST FOODS 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 MIKE'S FAMOUS FAST FOODS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB15 4ZN