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M STILL CATERING LIMITED

M STILL CATERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM STILL CATERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02901063
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M STILL CATERING LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is M STILL CATERING LIMITED located?

    Registered Office Address
    C/O Butcombe Brewery Cox's Green
    Wrington
    BS40 5PA Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M STILL CATERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 25, 2025

    What is the status of the latest confirmation statement for M STILL CATERING LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2027
    Next Confirmation Statement DueFeb 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2026
    OverdueNo

    What are the latest filings for M STILL CATERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 02, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 25, 2025

    		8 pagesAA

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 27, 2024

    		8 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 28, 2023

    		8 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 29, 2022

    		8 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 30, 2021

    		8 pagesAA

    Termination of appointment of Timothy Hubert as a director on Feb 24, 2021

    		1 pagesTM01

    Termination of appointment of Richard Stuart Grainger as a director on Feb 24, 2021

    		1 pagesTM01

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 25, 2020

    		18 pagesAA

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Nigel Richard Osborne as a director on Jan 17, 2020

    		1 pagesTM01

    Appointment of Mr Simon Richard Hope as a director on Jan 17, 2020

    		2 pagesAP01

    Full accounts made up to Jan 26, 2019

    		24 pagesAA

    Appointment of Mr Jonathan Robert Lawson as a director on May 03, 2019

    		2 pagesAP01

    Confirmation statement made on Feb 09, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 27, 2018

    		21 pagesAA

    Appointment of Mr Richard Grainger as a director on Oct 16, 2018

    		2 pagesAP01

    Termination of appointment of Mark Nicholas Crowther as a director on Oct 16, 2018

    		1 pagesTM01

    Appointment of Mr Nigel Richard Osborne as a director on Oct 08, 2018

    		2 pagesAP01

    Termination of appointment of Steve Wilkinson as a director on Sep 21, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of M STILL CATERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPE, Simon Richard
    Cox's Green
    Wrington
    BS40 5PA Bristol
    C/O Butcombe Brewery
    England
    		Director
    Cox's Green
    Wrington
    BS40 5PA Bristol
    C/O Butcombe Brewery
    England
    		EnglandBritish98545380001
    LAWSON, Jonathan Robert
    Cox's Green
    Wrington
    BS40 5PA Bristol
    C/O Butcombe Brewery
    England
    		Director
    Cox's Green
    Wrington
    BS40 5PA Bristol
    C/O Butcombe Brewery
    England
    		EnglandBritish258377130001
    STILL, Deborah Jane
    Slades Farm
    Top Lane Whitley
    SN12 8RA Melksham
    Wiltshire
    		Secretary
    Slades Farm
    Top Lane Whitley
    SN12 8RA Melksham
    Wiltshire
    		British55507230002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    CROWTHER, Mark Nicholas
    Cox's Green
    Wrington
    BS40 5PA Bristol
    C/O Butcombe Brewery
    England
    		Director
    Cox's Green
    Wrington
    BS40 5PA Bristol
    C/O Butcombe Brewery
    England
    		EnglandBritish104967480002
    GRAINGER, Richard Stuart
    Cox's Green
    Wrington
    BS40 5PA Bristol
    C/O Butcombe Brewery
    England
    		Director
    Cox's Green
    Wrington
    BS40 5PA Bristol
    C/O Butcombe Brewery
    England
    		EnglandBritish251796420001
    HEARNE, Declan Patrick
    Cox's Green
    Wrington
    BS40 5PA Bristol
    C/O Butcombe Brewery
    England
    		Director
    Cox's Green
    Wrington
    BS40 5PA Bristol
    C/O Butcombe Brewery
    England
    		Channel IslandsIrish71873950001
    HUBERT, Timothy
    Cox's Green
    Wrington
    BS40 5PA Bristol
    C/O Butcombe Brewery
    England
    		Director
    Cox's Green
    Wrington
    BS40 5PA Bristol
    C/O Butcombe Brewery
    England
    		JerseyBritish251157290001
    OSBORNE, Nigel Richard
    Cox's Green
    Wrington
    BS40 5PA Bristol
    C/O Butcombe Brewery
    England
    		Director
    Cox's Green
    Wrington
    BS40 5PA Bristol
    C/O Butcombe Brewery
    England
    		EnglandBritish74211920002
    STILL, Deborah Jane
    Slades Farm
    Top Lane Whitley
    SN12 8RA Melksham
    Wiltshire
    		Director
    Slades Farm
    Top Lane Whitley
    SN12 8RA Melksham
    Wiltshire
    		United KingdomBritish55507230002
    STILL, Martin William John
    Slades Farm
    Top Lane Whitley
    SN12 8RA Melksham
    Wiltshire
    		Director
    Slades Farm
    Top Lane Whitley
    SN12 8RA Melksham
    Wiltshire
    		United KingdomBritish55507200003
    WILKINSON, Steve
    Cox's Green
    Wrington
    BS40 5PA Bristol
    C/O Butcombe Brewery
    England
    		Director
    Cox's Green
    Wrington
    BS40 5PA Bristol
    C/O Butcombe Brewery
    England
    		EnglandBritish246812480001
    WILLIAMS, Geraint
    Cox's Green
    Wrington
    BS40 5PA Bristol
    C/O Butcombe Brewery
    England
    		Director
    Cox's Green
    Wrington
    BS40 5PA Bristol
    C/O Butcombe Brewery
    England
    		EnglandBritish204802750002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M STILL CATERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Havyatt Road Trading Estate, Havyatt Road
    Wrington
    BS40 5PA Bristol
    Butcombe Brewery
    England
    		Feb 09, 2017
    Havyatt Road Trading Estate, Havyatt Road
    Wrington
    BS40 5PA Bristol
    Butcombe Brewery
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04631145
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0