MB

MOLE & BADGER LTD

Active

Company number 10893995

London, England · Incorporated 1 August 2017

18/20 Warwick Street, London, W1B 5NF, England

Last updated on 31 March 2026

Licenced restaurants · SIC 56101

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 June 2020

Company history

Previous company names

GEALES NOTTING HILL LTD · 1 August 2017 – 17 December 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 June 2025
Next due
5 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Sanctum On The Green Ltd
Ownership Of Shares 75 To 100 Percent
13 January 2020
PS
Mr Mark Nicholas John Fuller
Born June 1960
Significant Influence Or Control
1 August 2017

Funding

1 funding round
22 June 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Termination Director Company With Name Termination Date
Officers
10 February 2025 View
Appoint Person Director Company With Name Date
Officers
10 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Termination Director Company With Name Termination Date
Officers
30 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2021 View
Capital Allotment Shares
Capital
1 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2020 View
Change Person Director Company With Change Date
Officers
5 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2020 View
Change Account Reference Date Company Current Extended
Accounts
4 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2020 View
Resolution
Resolution
17 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2019 View
Appoint Person Director Company With Name Date
Officers
15 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2018 View
Incorporation Company
Incorporation
1 August 2017 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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