Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Sugarloaf Restaurants Limited
- Incorporated
- 23 April 1993 (33 years)
- Industry
- Licensed restaurants (56101)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Elsley Court 20-22 Great Titchfield StFitzroviaLondonW1W 8BE
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 November 2015
British
Born August 1977 (49)
Officer history (5 former)
20 November 2015
20 November 2015
20 November 2015
20 November 2015
10 March 2006
6 April 2001
23 April 1993
23 April 1993
23 April 1993
23 April 1993
23 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd Company
Reg. no. 08270198
Former controllers (1)
15 April 2026
Ceased Marc Boyan — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Miroma Leisure Limited Owns 75–100% of shares
Miroma Leisure Operations Ltd Owns 75–100% of shares
Mla Leisure 3 Ltd Owns 75–100% of shares
Mla Leisure 4 Ltd Owns 75–100% of shares
Mla Leisure 5 Ltd Owns 75–100% of shares
Mla Leisure Ltd Owns 75–100% of shares
Mla Leisure 1 Ltd Owns 75–100% of shares
Mla Leisure 2 Ltd Owns 75–100% of shares
Nordic Ventures Ltd Owns 75–100% of shares
Sugarloaf Restaurants Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £439,357 | £439,357 | ||||
| Shareholder Funds | £439,357 | £439,357 | £439,357 | £439,357 | £439,357 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Cessation of a person with significant control | |||
| 17 June 2026 | Notification of a person with significant control | |||
| 23 April 2026 | Confirmation statement with updates | 23 April 2026 | ||
| 2 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 23 April 2025 | Confirmation statement with updates | 23 April 2025 |
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