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 Number04323312
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/11/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR, TOLLBAR HOUSE TOLLBAR WAY
Address Line 2HEDGE END
Post TownSOUTHAMPTON
CountryENGLAND
PostcodeSO30 2ZP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date29/11/2024
Last Made Up Date15/11/2023

Return

Next Due Date13/12/2016
Last Made Up Date15/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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 local scale
Map of MIGHTY ACORN ANGLO-AMERICAN LIMITED at district scale
Map of MIGHTY ACORN ANGLO-AMERICAN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)