MIDPINES GROUP LIMITED

MIDPINES GROUP LIMITED is an active private limited company, incorporated on 5 May 2022. The nature of the business is Unlicensed restaurants and cafes. The company's registered office is on Station Road, Petworth. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. MIDPINES GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 1
Address Line 2	STATION ROAD
Post Town	PETWORTH
Country	ENGLAND
Postcode	GU28 0JF

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/05/2024
Last Made Up Date	04/05/2023

Return

Next Due Date	02/06/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56102 - Unlicensed restaurants and cafes

Company Name History

From incorporation onwards:

MIDPINES GROUP LIMITED

Directors

(The company's officers)

MR ADAM GILL

(~42 year old British national)

UNIT 1 STATION ROAD, PETWORTH, GU28 0JF, ENGLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 05/05/2022

MR ROSS MATTHEW LUKE STEPHENS

(~38 year old British national)

UNIT 1 STATION ROAD, PETWORTH, GU28 0JF, ENGLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 05/05/2022

MRS JULIE BARNES

15 HOLMES WAY, WICK, LITTLEHAMPTON, BN17 6GT, ENGLAND

Current Secretary

Appointed on 24/03/2023

Shareholders

(Persons of Significant Control)

Mr Adam Gill

(~42 year old British national)

Unit 1, Station Road, Petworth, GU28 0JF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/05/2022

Mr Ross Matthew Luke Stephens

(~38 year old British national)

Unit 1, Station Road, Petworth, GU28 0JF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/05/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)