MOCKINGBIRD CATERING LIMITED
Overview
| Company Name | MOCKINGBIRD CATERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07508083 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOCKINGBIRD CATERING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MOCKINGBIRD CATERING LIMITED located?
| Registered Office Address | 300 Thames Valley Park Drive RG6 1PT Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOCKINGBIRD CATERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 25, 2024 |
What is the status of the latest confirmation statement for MOCKINGBIRD CATERING LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for MOCKINGBIRD CATERING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 25, 2024 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 27, 2023 | 16 pages | AA | ||||||||||||||
Registered office address changed from 300 Thames Valley Park Drive Thames Valley Park Drive Reading RG6 1PT England to 300 Thames Valley Park Drive Reading RG6 1PT on Feb 15, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 28, 2022 | 13 pages | AA | ||||||||||||||
Termination of appointment of Peter Alexis Gladwin as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 27, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Jan 27, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Marc Bradley as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alastair Dunbar Storey as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Marc Bradley as a secretary on Dec 31, 2021 | 2 pages | AP03 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Searcy Tansley & Company as a person with significant control on Dec 31, 2021 | 2 pages | PSC06 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2021
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Emma Elizabeth Victoria Spofforth as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG to 300 Thames Valley Park Drive Thames Valley Park Drive Reading RG6 1PT on Jan 04, 2022 | 1 pages | AD01 | ||||||||||||||
Notification of Searcy Tansley & Company as a person with significant control on Dec 31, 2021 | 2 pages | PSC03 | ||||||||||||||
Cessation of Nigel Denorthop Winser as a person with significant control on Dec 31, 2021 | 1 pages | PSC07 | ||||||||||||||
Cessation of Emma Elizabeth Victoria Spofforth as a person with significant control on Dec 31, 2021 | 1 pages | PSC07 | ||||||||||||||
Cessation of Victoria Madeleine O'hare as a person with significant control on Dec 31, 2021 | 1 pages | PSC07 | ||||||||||||||
Cessation of Peter Alexis Gladwin as a person with significant control on Dec 31, 2021 | 1 pages | PSC07 | ||||||||||||||
Cessation of Roger John Black as a person with significant control on Dec 31, 2021 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Paul Adrian Jackson as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of MOCKINGBIRD CATERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Marc | Secretary | Thames Valley Park Drive RG6 1PT Reading 300 Thames Valley Park Drive England | 291379550001 | |||||||
| BRADLEY, Marc | Director | Thames Valley Park Drive RG6 1PT Reading 300 Thames Valley Park Drive England | United Kingdom | British | Director | 126943450001 | ||||
| JACKSON, Paul Adrian | Director | Thames Valley Park Drive RG6 1PT Reading 300 Thames Valley Park Drive England | England | British | Director | 291019400001 | ||||
| RICHARDS, Charlie | Director | Thames Valley Park Drive RG6 1PT Reading 300 Thames Valley Park Drive England | England | British | Finance Director | 291008320001 | ||||
| STOREY, Alastair Dunbar | Director | Thames Valley Park Drive RG6 1PT Reading 300 Thames Valley Park Drive England | United Kingdom | British | Director | 70679720001 | ||||
| AINGER, John Peter | Director | Rosslyn Avenue SW13 0JX London 32 United Kingdom | England | British | Director | 98340120001 | ||||
| CRAMP, Timothy David Willard | Director | Springfield Road RH12 2RG Horsham Springfield House West Sussex | United Kingdom | British | Sales Director | 30705730003 | ||||
| GLADWIN, Peter Alexis | Director | The Street Nutbourne RH20 2HE Pulborough Nutbourne Manor West Sussex | England | British | Director | 158522980001 | ||||
| O'HARE, Victoria Madeleine | Director | Lawley Street E5 0RJ London 8 United Kingdom | United Kingdom | British | Director | 118517250003 | ||||
| SPOFFORTH, Emma Elizabeth Victoria | Director | Kerrison Road SW11 2QE London 16 United Kingdom | United Kingdom | British | Director | 158752510001 |
Who are the persons with significant control of MOCKINGBIRD CATERING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Searcy Tansley & Company Limited | Dec 31, 2021 | Thames Valley Park Drive RG6 1PT Reading 300 Thames Valley Park Drive England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Victoria Madeleine O'Hare | Apr 06, 2016 | E5 0RJ London 8 Lawley Street United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Roger John Black | Apr 06, 2016 | SW11 6QT London 50 Belleville Road United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Miss Emma Elizabeth Victoria Spofforth | Apr 06, 2016 | SW11 2QE London 16 Kerrison Road United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Nigel Denorthop Winser | Apr 06, 2016 | OX7 3NF Chadlington Old Forge Oxon United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Peter Alexis Gladwin | Apr 06, 2016 | Nutbourne RH20 2HE Pulborough Nutbourne Manor West Sussex United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of 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