NORTHERN HOSPITALITY (MCR) LIMITED

Company Number: 11663552

active          Qynn Score: 39

Summary

Formed in 2018, NORTHERN HOSPITALITY (MCR) LIMITED has 2 directors and 5 shareholders. The longest serving directors have been in place for 3 years.

The registered office of the company is currently based at Egan Roberts, Unit 46, Manor Court Salesbury Hall Road, Ribchester, Preston, Lancashire, United Kingdom, PR3 3XR.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

3 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

39

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

6 Nov 2018

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

5

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

SIC CODES

46342

Wholesale of wine, beer, spirits and other alcoholic beverages

47250

Retail sale of beverages in specialised stores

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020
         
  
 
     

Activity

Most Active Year

2019

Events

7

3

1

1

0

0

0

0

2

Most Active Month

Jan 2019

Events

6

2

1

1

0

0

0

0

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/11/2020 with updates

Filing Date

17/11/2020

Action Date

05/11/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2019

Filing Date

29/05/2020

Action Date

31/12/2019

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

16/04/2020

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 116635520003, created on 20/02/2020

Filing Date

24/02/2020

Action Date

20/02/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/11/2019 with updates

Filing Date

20/11/2019

Action Date

05/11/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of John Richard Brearley as a person with significant control on 17/11/2018

Filing Date

24/01/2019

Action Date

17/11/2018

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/11/2019 to 31/12/2019

Filing Date

24/01/2019

Action Date

31/12/2019

Change of Details for Mr Andrew Stewart Blackburn

Type

Persons with Significant Control

Description

Change of details for Mr Andrew Stewart Blackburn as a person with significant control on 17/12/2018

Filing Date

24/01/2019

Action Date

17/12/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

09/01/2019

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/12/2018

Filing Date

09/01/2019

Action Date

17/12/2018

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

09/01/2019

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 116635520001, created on 17/12/2018

Filing Date

27/12/2018

Action Date

17/12/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 116635520002, created on 17/12/2018

Filing Date

27/12/2018

Action Date

17/12/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/12/2018

Action Date

n/a

Appointment of Mr John Brearley

Type

Officers

Description

Appointment of Mr John Brearley as a director on 22/11/2018

Filing Date

23/11/2018

Action Date

22/11/2018

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

06/11/2018

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

NORTHERN HOSPITALITY (MCR) LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

116635520001

Status

outstanding

Date Created

17/12/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

John Brearley as Security Trustee

116635520002

Status

outstanding

Date Created

17/12/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

John Brearley

116635520003

Status

outstanding

Date Created

20/02/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

National Westminster Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

06/11/2018

Tenure

2 Yrs 7 Mths

Shareholding

5,000

Born

January 1963

Date Joined

22/11/2018

Tenure

2 Yrs 6 Mths

Shareholding

3,500

Born

May 1961

Active/Resigned

Directors Shareholding

NORTHERN HOSPITALITY (MCR) LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ANDREW STEWART BLACKBURN

Age

58

Total Shareholding

5,000

% of Company Owned

50.0%

JOHN BREARLEY

Age

60

Total Shareholding

3,500

% of Company Owned

35.0%

JOHN KING-WILSON

Age

Total Shareholding

500

% of Company Owned

5.0%

ROB STANSFIELD

Age

Total Shareholding

500

% of Company Owned

5.0%

ROSALIND HASKINS

Age

Total Shareholding

500

% of Company Owned

5.0%

Breakdown of Resignation Types

NORTHERN HOSPITALITY (MCR) LIMITED currently has no resigned officers.

Mr John Richard Brearley

Type of Entity

Individual Person

Ceased

n/a

Notified

17/11/2018

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Stewart Blackburn

Type of Entity

Individual Person

Ceased

n/a

Notified

06/11/2018

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%