MHOR BREAD LTD

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

    Company NameMHOR BREAD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC487541
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MHOR BREAD LTD?

    • Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MHOR BREAD LTD located?

    Registered Office Address
    Monachyle Mhor Hotel
    Balquhidder
    FK19 8PQ Lochearnhead
    Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MHOR BREAD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for MHOR BREAD LTD?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for MHOR BREAD LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jul 31, 2024

    10 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2022

    10 pagesAA

    Registration of charge SC4875410004, created on Jun 12, 2023

    4 pagesMR01

    Satisfaction of charge SC4875410001 in full

    4 pagesMR04

    Registration of charge SC4875410003, created on Jun 05, 2023

    23 pagesMR01

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2020

    9 pagesAA

    Change of details for Mr Thomas Lewis as a person with significant control on Feb 01, 2021

    2 pagesPSC04

    Director's details changed for Mr Tom Osbourne Lewis on Feb 01, 2021

    2 pagesCH01

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2018

    10 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 01, 2018 with updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    9 pagesAA

    Confirmation statement made on Sep 25, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    6 pagesAA

    Previous accounting period shortened from Sep 30, 2016 to Jul 31, 2016

    1 pagesAA01

    Confirmation statement made on Sep 25, 2016 with updates

    6 pagesCS01

    Who are the officers of MHOR BREAD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Oliver Dick
    Balquhidder
    FK19 8PQ Lochearnhead
    Monachyle Mhor Hotel
    Perthshire
    United Kingdom
    Director
    Balquhidder
    FK19 8PQ Lochearnhead
    Monachyle Mhor Hotel
    Perthshire
    United Kingdom
    ScotlandBritish191273450001
    LEWIS, Tom Osbourne
    Balquhidder
    FK19 8PQ Lochearnhead
    Monachyle Beag
    Scotland
    Director
    Balquhidder
    FK19 8PQ Lochearnhead
    Monachyle Beag
    Scotland
    ScotlandBritish177792460002

    Who are the persons with significant control of MHOR BREAD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver Dick Lewis
    Lochearnhead
    FK19 8PQ Perthshire
    Balquhidder
    United Kingdom
    Apr 06, 2016
    Lochearnhead
    FK19 8PQ Perthshire
    Balquhidder
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Thomas Lewis
    Balquhidder
    FK19 8PQ Lochearnhead
    Monachyle Beag
    Scotland
    Apr 06, 2016
    Balquhidder
    FK19 8PQ Lochearnhead
    Monachyle Beag
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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