MF

MEAN FIDDLER GROUP LIMITED

Dissolved

Company number 06719532

London · Incorporated 9 October 2008

2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS

Last updated on 19 September 2026

Licenced clubs · SIC 56301

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 January 2010

Company history

Previous company names

LEVELBRIGHT LIMITED · 9 October 2008 – 5 February 2009

Company overview

MEAN FIDDLER GROUP LIMITED was a private limited company incorporated on 9 October 2008 and registered in England and Wales and dissolved on 31 October 2017. It changed its name from LEVELBRIGHT LIMITED on 9 October 2008. Its registered office is at 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS. Its principal activity is licenced clubs (SIC 56301).

It is controlled by Mama & Company Limited, which holds 25-50% of the shares and voting rights. It is controlled by Juno Newco Limited, which holds 25-50% of the shares and voting rights. The board consists of four British directors: BETT, Rory David Philip (appointed 3 December 2012), EZARD, Gary (appointed 26 November 2013), DOUGLAS, Stuart Robert (appointed 6 August 2015) and LATHAM, Paul Robert (appointed 6 August 2015). EMENY, Selina Holliday serves as company secretary (appointed 6 August 2015). 9 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 October 2015, were filed on 24 June 2016. Companies House holds 83 filings for this company, most recently a gazette filing on 31 October 2017.

Compliance

Annual accounts Up to date
Last filed
31 October 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 October 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LP
LATHAM, Paul Robert
Director
6 August 2015
ES
EMENY, Selina Holliday
Secretary
6 August 2015
DS
DOUGLAS, Stuart Robert
Director
6 August 2015
EG
EZARD, Gary
Director
26 November 2013
BR
BETT, Rory David Philip
Director
3 December 2012
MK
MCSHANNON, Kirsty
Director · Resigned
26 November 2013
MT
MOORE, Tevor Philip
Director · Resigned
3 September 2012
ME
MARRINER, Elaine
Secretary · Resigned
26 August 2010
BN
BRIGHT, Neil Irvine
Director · Resigned
26 March 2010
DA
DRISCOLL, Adam Charles
Director · Resigned
14 January 2009
JD
JAMES, Dean
Director · Resigned
14 January 2009
MD
MYERS, Dominic Peter
Director · Resigned
5 January 2009
FS
FOX, Simon Richard
Director · Resigned
5 January 2009
TP
TOWNSEND, Paul Michael
Director · Resigned
9 October 2008

Persons with significant control

PS
Mama & Company Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Juno Newco Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
4 January 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
31 October 2017 View
Gazette Notice Voluntary
Gazette
15 August 2017 View
Dissolution Application Strike Off Company
Dissolution
3 August 2017 View
Change Account Reference Date Company Current Extended
Accounts
28 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Full
Accounts
24 June 2016 View
Change Person Director Company With Change Date
Officers
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
23 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 August 2015 View
Appoint Person Director Company With Name Date
Officers
18 August 2015 View
Appoint Person Director Company With Name Date
Officers
18 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2015 View
Change Sail Address Company With Old Address New Address
Address
8 April 2015 View
Accounts With Accounts Type Full
Accounts
23 February 2015 View
Capital Alter Shares Subdivision
Capital
5 February 2015 View
Resolution
Resolution
5 February 2015 View
Legacy
Insolvency
5 February 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 February 2015 View
Legacy
Capital
5 February 2015 View
Termination Director Company With Name Termination Date
Officers
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Termination Director Company With Name
Officers
28 January 2014 View
Accounts With Accounts Type Full
Accounts
23 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2014 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Move Registers To Registered Office Company
Address
5 November 2013 View
Appoint Person Director Company With Name
Officers
14 December 2012 View
Termination Secretary Company With Name
Officers
14 December 2012 View
Termination Director Company With Name
Officers
14 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 December 2012 View
Legacy
Mortgage
12 December 2012 View
Legacy
Mortgage
8 December 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 December 2012 View
Legacy
Capital
3 December 2012 View
Legacy
Insolvency
3 December 2012 View
Resolution
Resolution
3 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Appoint Person Director Company With Name
Officers
11 September 2012 View
Termination Director Company With Name
Officers
10 September 2012 View
Legacy
Mortgage
15 August 2012 View
Legacy
Mortgage
15 August 2012 View
Resolution
Resolution
19 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Full
Accounts
11 October 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
5 August 2011 View
Termination Director Company With Name
Officers
10 June 2011 View
Accounts With Accounts Type Full
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Move Registers To Sail Company
Address
5 October 2010 View
Change Sail Address Company
Address
5 October 2010 View
Appoint Person Secretary Company With Name
Officers
26 August 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Termination Director Company With Name
Officers
29 March 2010 View
Termination Director Company With Name
Officers
11 March 2010 View
Accounts With Accounts Type Group
Accounts
23 February 2010 View
Capital Allotment Shares
Capital
28 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Legacy
Mortgage
19 November 2009 View
Legacy
Mortgage
19 November 2009 View
Legacy
Accounts
11 May 2009 View
Memorandum Articles
Incorporation
16 February 2009 View
Statement Of Affairs
Miscellaneous
5 February 2009 View
Legacy
Capital
5 February 2009 View
Certificate Change Of Name Company
Change Of Name
4 February 2009 View
Resolution
Resolution
23 January 2009 View
Legacy
Address
23 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Accounts
23 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Address
9 January 2009 View
Legacy
Officers
7 January 2009 View
Incorporation Company
Incorporation
9 October 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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