MIGHTY ACORN ANGLO-AMERICAN LIMITED
MIGHTY ACORN ANGLO-AMERICAN LIMITED is an active private limited company, incorporated on 15 November 2001. The nature of the business is Licensed restaurants. The company's registered office is on Tollbar Way, Southampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. MIGHTY ACORN ANGLO-AMERICAN LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 04323312 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/11/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR, TOLLBAR HOUSE TOLLBAR WAY |
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Address Line 2 | HEDGE END |
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Post Town | SOUTHAMPTON |
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Country | ENGLAND |
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Postcode | SO30 2ZP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 29/11/2024 |
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Last Made Up Date | 15/11/2023 |
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Return
Next Due Date | 13/12/2016 |
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Last Made Up Date | 15/11/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56101 - Licensed restaurants
Company Name History
From incorporation onwards:
MIGHTY ACORN ANGLO-AMERICAN LIMITED
Directors
(The company's officers)
FRANCESCA BENSON
(~49 year old British national)
2ND FLOOR TOLLBAR HOUSE, TOLLBAR WAY, HEDGE END, SOUTHAMPTON, SO30 2ZP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/02/2015
MR WAYNE BENSON
(~47 year old British national)
2ND FLOOR TOLLBAR HOUSE, TOLLBAR WAY, HEDGE END, SOUTHAMPTON, SO30 2ZP, UNITED KINGDOM
- Current Director
- Gives occupation as OPERATIONS MANAGER
- Usually resident in ENGLAND
Appointed on 02/02/2009
MRS CHRISTINA DAWN HALPERN
(~59 year old British national)
2ND FLOOR TOLLBAR HOUSE, TOLLBAR WAY, HEDGE END, SOUTHAMPTON, SO30 2ZP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/12/2001
MR STUART A HALPERN
(~60 year old American national)
2ND FLOOR TOLLBAR HOUSE, TOLLBAR WAY, HEDGE END, SOUTHAMPTON, SO30 2ZP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR OF CORPORATE STORE
- Usually resident in UNITED KINGDOM
Appointed on 07/12/2001
MR MARK IAN PARKER
(~52 year old British national)
2ND FLOOR TOLLBAR HOUSE, TOLLBAR WAY, HEDGE END, SOUTHAMPTON, SO30 2ZP, UNITED KINGDOM
- Current Director
- Gives occupation as OPERATIONS MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 16/11/2008
MRS CHRISTINA DAWN HALPERN
(~59 year old British national)
2ND FLOOR TOLLBAR HOUSE, TOLLBAR WAY, HEDGE END, SOUTHAMPTON, SO30 2ZP, UNITED KINGDOM
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/12/2001
Shareholders
(Persons of Significant Control)
Mr Stuart A Halpern
(~60 year old American national)
2nd Floor, Tollbar House, Tollbar Way, Hedge End, Southampton, SO30 2ZP, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Christina Dawn Halpern
(~59 year old British national)
2nd Floor, Tollbar House, Tollbar Way, Hedge End, Southampton, SO30 2ZP, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- FRANCESCA BENSON
- MR WAYNE BENSON
- MRS CHRISTINA DAWN HALPERN
- MR STUART A HALPERN
- MR MARK IAN PARKER
- MR WAYNE BENSON
- MRS CHRISTINA DAWN HALPERN
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)
MIGHTY ACORN ANGLO-AMERICAN LIMITED: Maps
Maps show the location of the postcode of the registered office, SO30 2ZP.
Map of MIGHTY ACORN ANGLO-AMERICAN LIMITED at local scale
Map of MIGHTY ACORN ANGLO-AMERICAN LIMITED at district scale
More Companies in SO30 2ZP
Other companies with registered offices in SO30 2ZP:
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)