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BLACKFRIARS MCR LIMITED

BLACKFRIARS MCR LIMITED

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

    • Overview

    Company NameBLACKFRIARS MCR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13206166
    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 BLACKFRIARS MCR LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is BLACKFRIARS MCR LIMITED located?

    Registered Office Address
    41-43 Blackfriars Road
    M3 7DB Salford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACKFRIARS MCR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BLACKFRIARS MCR LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2026
    Next Confirmation Statement DueMar 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2025
    OverdueNo

    What are the latest filings for BLACKFRIARS MCR LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 132061660003, created on Sep 22, 2025

    		7 pagesMR01

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Satisfaction of charge 132061660001 in full

    		1 pagesMR04

    Satisfaction of charge 132061660002 in full

    		1 pagesMR04

    Confirmation statement made on Feb 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		10 pagesAA

    Previous accounting period shortened from Apr 30, 2024 to Dec 31, 2023

    		1 pagesAA01

    Registered office address changed from 41 - 43 Blackfriars Road Salford M3 7BD England to 41-43 Blackfriars Road Salford M3 7DB on Feb 19, 2024

    		1 pagesAD01

    Change of details for Bigger Boat Group Limited as a person with significant control on Feb 15, 2024

    		2 pagesPSC05

    Second filing of Confirmation Statement dated Feb 16, 2023

    		3 pagesRP04CS01

    Confirmation statement made on Feb 16, 2024 with no updates

    		3 pagesCS01

    Second filing for the notification of Bigger Boat Group Limited as a person with significant control

    		7 pagesRP04PSC02

    Accounts for a small company made up to Apr 30, 2023

    		10 pagesAA

    Change of details for Bigger Boar Group Limited as a person with significant control on Jan 19, 2023

    		2 pagesPSC05

    Registered office address changed from Unit 2 Block C 14 Hulme Street Salford M5 4ZG United Kingdom to 41 - 43 Blackfriars Road Salford M3 7BD on Dec 11, 2023

    		1 pagesAD01

    Appointment of Mr. Neil Burke as a director on Nov 14, 2023

    		2 pagesAP01

    Termination of appointment of Kingsley Peter Thornton as a director on Nov 14, 2023

    		1 pagesTM01

    Termination of appointment of Sarah Rachel Mccarren as a director on Nov 14, 2023

    		1 pagesTM01

    Termination of appointment of Lee Scott Mccarren as a director on Nov 14, 2023

    		1 pagesTM01

    Termination of appointment of Simon Anthony Ismail as a director on Nov 14, 2023

    		1 pagesTM01

    Registration of charge 132061660001, created on Nov 14, 2023

    		29 pagesMR01

    Registration of charge 132061660002, created on Nov 14, 2023

    		32 pagesMR01

    Confirmation statement made on Feb 16, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 19, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/02/2024.

    Accounts for a small company made up to Apr 30, 2022

    		9 pagesAA

    Cessation of Domis Property Group Limited as a person with significant control on Jan 19, 2023

    		3 pagesPSC07
    View All Filings

    Who are the officers of BLACKFRIARS MCR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURKE, Neil
    Blackfriars Road
    M3 7DB Salford
    41-43
    United Kingdom
    		Director
    Blackfriars Road
    M3 7DB Salford
    41-43
    United Kingdom
    		EnglandBritish292692250001
    ISMAIL, Simon Anthony
    Block C
    14 Hulme Street
    M5 4ZG Salford
    Unit 2
    United Kingdom
    		Director
    Block C
    14 Hulme Street
    M5 4ZG Salford
    Unit 2
    United Kingdom
    		EnglandBritish181700030005
    MCCARREN, Lee Scott
    Block C
    14 Hulme Street
    M5 4ZG Salford
    Unit 2
    United Kingdom
    		Director
    Block C
    14 Hulme Street
    M5 4ZG Salford
    Unit 2
    United Kingdom
    		EnglandBritish107908930001
    MCCARREN, Sarah Rachel
    Block C
    14 Hulme Street
    M5 4ZG Salford
    Unit 2
    United Kingdom
    		Director
    Block C
    14 Hulme Street
    M5 4ZG Salford
    Unit 2
    United Kingdom
    		EnglandBritish111209690001
    THORNTON, Kingsley Peter
    Block C
    14 Hulme Street
    M5 4ZG Salford
    Unit 2
    United Kingdom
    		Director
    Block C
    14 Hulme Street
    M5 4ZG Salford
    Unit 2
    United Kingdom
    		United KingdomBritish228756270002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACKFRIARS MCR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bigger Boat Group Limited
    Blackfriars Road
    M3 7DB Salford
    41-43
    United Kingdom
    		Jan 19, 2023
    Blackfriars Road
    M3 7DB Salford
    41-43
    United Kingdom
    		No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number13925209
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Block C
    14 Hulme Street
    M5 4ZG Salford
    Unit 2
    		Feb 17, 2021
    Block C
    14 Hulme Street
    M5 4ZG Salford
    Unit 2
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number10713565
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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