MOWGLI STREET FOOD GROUP LIMITED
Overview
| Company Name | MOWGLI STREET FOOD GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10604533 |
| 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 MOWGLI STREET FOOD GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MOWGLI STREET FOOD GROUP LIMITED located?
| Registered Office Address | 18 Queen Avenue Castle Street L2 4TX Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOWGLI STREET FOOD GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1509 LIMITED | Feb 07, 2017 | Feb 07, 2017 |
What are the latest accounts for MOWGLI STREET FOOD GROUP 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 | Jul 31, 2024 |
What is the status of the latest confirmation statement for MOWGLI STREET FOOD GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for MOWGLI STREET FOOD GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Lucy Barbara Worth as a director on Oct 13, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Oct 13, 2025 | 2 pages | AP04 | ||||||||||||||||||
Termination of appointment of Robin Rowland as a director on Oct 13, 2025 | 1 pages | TM01 | ||||||||||||||||||
Current accounting period extended from Jul 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Termination of appointment of Joseph Patrick Dib as a director on Oct 13, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Karen Elisabeth Dind Jones as a director on Oct 13, 2025 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Jul 31, 2024 | 19 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Jul 31, 2023 | 23 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 06, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Jul 31, 2022 | 41 pages | AA | ||||||||||||||||||
Change of details for Purpose Bidco Limited as a person with significant control on Apr 04, 2023 | 2 pages | PSC05 | ||||||||||||||||||
Confirmation statement made on Feb 06, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Robin Rowland as a director on Jan 27, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Joseph Patrick Dib as a director on Jan 27, 2023 | 2 pages | AP01 | ||||||||||||||||||
Notification of Purpose Bidco Limited as a person with significant control on Jan 27, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Nisha Sujata Katona as a person with significant control on Jan 27, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Satisfaction of charge 106045330001 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 106045330003 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge 106045330004, created on Feb 03, 2023 | 35 pages | MR01 | ||||||||||||||||||
Sub-division of shares on Jan 27, 2023 | 9 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 27, 2023
| 6 pages | SH01 | ||||||||||||||||||
Who are the officers of MOWGLI STREET FOOD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PECK, Matthew | Secretary | Castle Street L2 4TX Liverpool 18 Queen Avenue England | 257285110001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| KATONA, Nisha Sujata | Director | Castle Street L2 4TX Liverpool 18 Queen Avenue England | United Kingdom | British | 173114490001 | |||||||||
| PECK, Matthew | Director | Castle Street L2 4TX Liverpool 18 Queen Avenue England | United Kingdom | British | 235217510002 | |||||||||
| WORTH, Lucy Barbara | Director | Castle Street L2 4TX Liverpool 18 Queen Avenue England | United Kingdom | British | 342273960001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| ALVAREZ, Claire | Director | Castle Street L2 4TX Liverpool 18 Queen Avenue England | England | British | 214011490001 | |||||||||
| DIB, Joseph Patrick | Director | Castle Street L2 4TX Liverpool 18 Queen Avenue England | United Kingdom | American | 221053100002 | |||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | 105579880001 | |||||||||
| JONES, Karen Elisabeth Dind | Director | Castle Street L2 4TX Liverpool 18 Queen Avenue England | United Kingdom | British | 47793260007 | |||||||||
| ROWLAND, Robin | Director | Sloane Street SW1X 9LP London 39 United Kingdom | United Kingdom | British | 305706830001 | |||||||||
| SMITH, Matthew James | Director | Castle Street L2 4TX Liverpool 18 Queen Avenue England | United Kingdom | British | 155625200002 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 900006560001 |
Who are the persons with significant control of MOWGLI STREET FOOD GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Purpose Bidco Limited | Jan 27, 2023 | Queen Avenue Castle Street L2 4TX Liverpool 18 England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nisha Sujata Katona | Jul 07, 2017 | Castle Street L2 4TX Liverpool 18 Queen Avenue England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MOWGLI STREET FOOD GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 07, 2017 | Jul 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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