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Company Information for

MORNING RESTAURANT HOLDINGS LIMITED

C/O Quunatuma Advisory Limited 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA,
Company Registration Number
10130338
Private Limited Company
Liquidation

Company Overview

About Morning Restaurant Holdings Ltd
MORNING RESTAURANT HOLDINGS LIMITED was founded on 2016-04-18 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Morning Restaurant Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MORNING RESTAURANT HOLDINGS LIMITED
 
Legal Registered Office
C/O Quunatuma Advisory Limited 3rd Floor
37 Frederick Place
Brighton
BN1 4EA
 
Filing Information
Company Number 10130338
Company ID Number 10130338
Date formed 2016-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-04-30
Account next due 31/01/2023
Latest return 
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB339554962  
Last Datalog update: 2024-04-23 11:53:40
Primary Source:Companies House
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Company Officers of MORNING RESTAURANT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HEXAGON TDS LIMITED
 Company Secretary 2016-04-18
GUY ALAN ALEXANDER JOSEPH
 Director 2016-04-18
ALISTAIR PHILIP JONATHAN MADDOX
 Director 2016-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEXAGON TDS LIMITED MYWORLD INFINITY LIMITED Company Secretary 2018-05-24 CURRENT 2018-05-24 Active - Proposal to Strike off
HEXAGON TDS LIMITED EVENTWORLD INTERNATIONAL LIMITED Company Secretary 2018-05-16 CURRENT 2018-05-16 Active
HEXAGON TDS LIMITED MYWORLD ENTERPRISE LIMITED Company Secretary 2018-04-28 CURRENT 2018-04-28 Active - Proposal to Strike off
HEXAGON TDS LIMITED SUSAN M. BLUM LTD. Company Secretary 2018-03-09 CURRENT 2018-03-09 Active
HEXAGON TDS LIMITED LYCONET MARKETING AGENCY LTD. Company Secretary 2018-01-18 CURRENT 2018-01-18 Active
HEXAGON TDS LIMITED ONESENSE INTERNATIONAL LIMITED Company Secretary 2018-01-08 CURRENT 2018-01-08 Active
HEXAGON TDS LIMITED MYWORLD REAL ESTATE LIMITED Company Secretary 2018-01-08 CURRENT 2018-01-08 Active
HEXAGON TDS LIMITED EYETIME INTERNATIONAL LIMITED Company Secretary 2018-01-08 CURRENT 2018-01-08 Active
HEXAGON TDS LIMITED BENEFIT4ME LOGISTICS LIMITED Company Secretary 2018-01-08 CURRENT 2018-01-08 Active
HEXAGON TDS LIMITED BENEFIT4ME HOLDINGS LIMITED Company Secretary 2018-01-08 CURRENT 2018-01-08 Active
HEXAGON TDS LIMITED BENEFIT4ME INTERNATIONAL LIMITED Company Secretary 2017-05-17 CURRENT 2017-05-17 Active
HEXAGON TDS LIMITED INSTRADENT LIMITED Company Secretary 2017-01-11 CURRENT 2015-11-18 Active - Proposal to Strike off
HEXAGON TDS LIMITED ATE INSURANCE ADMINISTRATION SERVICES LIMITED Company Secretary 2016-11-30 CURRENT 2004-04-29 Liquidation
HEXAGON TDS LIMITED MEDICAL AND PROFESSIONAL SERVICES LIMITED Company Secretary 2016-11-30 CURRENT 1998-07-08 Active
HEXAGON TDS LIMITED SCRIMMAGE LIMITED Company Secretary 2015-09-29 CURRENT 2015-09-22 Active - Proposal to Strike off
HEXAGON TDS LIMITED CONNEXITY PERFORMANCE MARKETING UK LTD. Company Secretary 2015-08-17 CURRENT 2004-03-30 Liquidation
HEXAGON TDS LIMITED GANTRADE EUROPE LIMITED Company Secretary 2013-02-27 CURRENT 1983-04-05 Active
HEXAGON TDS LIMITED NEXUM ID LIMITED Company Secretary 2013-01-11 CURRENT 2012-10-25 Dissolved 2018-07-17
HEXAGON TDS LIMITED BLUE HACKLE INTERNATIONAL LIMITED Company Secretary 2012-06-30 CURRENT 2003-10-28 Dissolved 2016-01-12
HEXAGON TDS LIMITED BLUE HACKLE LIMITED Company Secretary 2012-04-30 CURRENT 2004-05-11 Active
HEXAGON TDS LIMITED BLUE HACKLE GROUP LIMITED Company Secretary 2012-04-26 CURRENT 2003-09-05 Dissolved 2016-01-12
HEXAGON TDS LIMITED BROMINE AND CHEMICALS LIMITED Company Secretary 2012-01-26 CURRENT 1960-06-28 Dissolved 2017-01-10
HEXAGON TDS LIMITED MEDIAFED LTD Company Secretary 2012-01-19 CURRENT 2005-07-05 Liquidation
HEXAGON TDS LIMITED SPAULDING RIDGE ENTERPRISES LONDON LIMITED Company Secretary 2011-12-27 CURRENT 2005-05-06 Dissolved 2016-03-22
HEXAGON TDS LIMITED SOLARC EUROPE LIMITED Company Secretary 2011-12-15 CURRENT 2004-06-01 Dissolved 2015-06-16
HEXAGON TDS LIMITED STRAUMANN LIMITED Company Secretary 2011-11-28 CURRENT 1991-09-16 Active
HEXAGON TDS LIMITED SAZERAC UK LIMITED Company Secretary 2011-11-18 CURRENT 2003-02-28 Active
HEXAGON TDS LIMITED EKLUND LONDON NEW YORK LIMITED Company Secretary 2011-07-12 CURRENT 2011-07-12 Active - Proposal to Strike off
HEXAGON TDS LIMITED DEVON AND PARTNERS INVESTMENTS PLC Company Secretary 2011-03-16 CURRENT 2011-03-16 Dissolved 2014-05-13
GUY ALAN ALEXANDER JOSEPH 5 MORNING LANE LIMITED Director 2016-11-02 CURRENT 2016-11-02 Dissolved 2018-04-10
GUY ALAN ALEXANDER JOSEPH EVERY CLOUD BARS LIMITED Director 2016-09-05 CURRENT 2016-09-05 Liquidation
ALISTAIR PHILIP JONATHAN MADDOX EVERY CLOUD BARS LIMITED Director 2016-09-05 CURRENT 2016-09-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23Final Gazette dissolved via compulsory strike-off
2024-01-23Voluntary liquidation. Return of final meeting of creditors
2023-10-19Voluntary liquidation Statement of receipts and payments to 2023-09-12
2022-10-13Notice to Registrar of Companies of Notice of disclaimer
2022-10-13NDISCNotice to Registrar of Companies of Notice of disclaimer
2022-09-21600Appointment of a voluntary liquidator
2022-09-21LIQ02Voluntary liquidation Statement of affairs
2022-09-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-09-13
2022-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/22 FROM 13 Morning Lane London E9 6nd England
2022-08-03TM01APPOINTMENT TERMINATED, DIRECTOR GUY ALAN ALEXANDER JOSEPH
2022-04-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES
2022-04-25PSC04Change of details for Mr Alistair Philip Jonathan Maddox as a person with significant control on 2016-04-18
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES
2021-05-17CH01Director's details changed for Miss Sarah Jane Maddox on 2021-04-20
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES
2020-04-21PSC04Change of details for Mr Guy Alan Alexander Joseph as a person with significant control on 2020-04-16
2020-04-21AP01DIRECTOR APPOINTED MISS SARAH JANE MADDOX
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08TM02Termination of appointment of Hexagon Tds Limited on 2019-07-08
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-01-18AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/17 FROM C/O Fox Williams Llp 10 Finsbury Square London EC2A 1AF United Kingdom
2016-04-28AP04Appointment of Hexagon Tds Limited as company secretary on 2016-04-18
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18NEWINCNew incorporation
2016-04-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to MORNING RESTAURANT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-09-16
Appointmen2022-09-16
Fines / Sanctions
No fines or sanctions have been issued against MORNING RESTAURANT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORNING RESTAURANT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORNING RESTAURANT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MORNING RESTAURANT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORNING RESTAURANT HOLDINGS LIMITED
Trademarks
We have not found any records of MORNING RESTAURANT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORNING RESTAURANT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as MORNING RESTAURANT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MORNING RESTAURANT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyMORNING RESTAURANT HOLDINGS LIMITEDEvent Date2022-09-16
 
Initiating party Event TypeAppointmen
Defending partyMORNING RESTAURANT HOLDINGS LIMITEDEvent Date2022-09-16
Name of Company: MORNING RESTAURANT HOLDINGS LIMITED Company Number: 10130338 Trading Name: Silver Lining Nature of Business: Licensed restaurants Registered office: 13 Morning Lane, London E9 6ND and…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORNING RESTAURANT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORNING RESTAURANT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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