Linda Enterprises Limited

Active03130928 Private limited company
Incorporated
27 November 1995 (30 years)
Industry
Other food services (56290)
Owned by
James Paul Mccartney
Accounts type
Small
Region
Greater London
Address
1 Soho Square
London
W1D 3BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2011
British
Born August 1964 (62)
Director · Appointed 2 March 1998
British
Born June 1942 (84)
Officer history (13 former)
27 January 2025
Resigned Eastman, Lee Vail as Director
28 July 2022
Appointed Eastman, Lee Vail as Director
28 July 2022
Resigned Eastman, John Lindner as Director
26 January 2011
Resigned Winn, Paul Bernard as Director
26 January 2011
Resigned Jackson, Graham David as Director
26 January 2011
Resigned Jackson, Graham David as Secretary
26 January 2011
Appointed Ewbank, Richard John as Director
16 December 2010
Resigned Kett, Jane Angela as Director
21 March 2007
Resigned Marshall, Lilian Ann as Director
21 March 2007
Appointed Kett, Jane Angela as Director
21 March 2007
Appointed Jackson, Graham David as Director
2 September 2002
Appointed Jackson, Graham David as Secretary
2 September 2002
Resigned Hulme, Colin George as Secretary
1 June 2001
Resigned Treharne, Timothy John Mingay as Director
2 April 2001
Appointed Marshall, Lilian Ann as Director
31 December 2000
Resigned Jones, Shelagh Margaret as Director
23 March 2000
Appointed Hulme, Colin George as Secretary
23 March 2000
Resigned Winn, Paul Bernard as Secretary
1 May 1999
Appointed Eastman, John Lindner as Director
17 April 1998
Resigned Mccartney, Linda Louise as Director
2 March 1998
Appointed Mccartney, Linda Louise as Director
2 March 1998
Appointed Mccartney, James Paul, Sir as Director
1 February 1996
Appointed Treharne, Timothy John Mingay as Director
27 November 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 November 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 November 1995
Appointed Winn, Paul Bernard as Secretary
27 November 1995
Appointed Jones, Shelagh Margaret as Director
27 November 1995
Appointed Winn, Paul Bernard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1942 (84)
Former controllers (1)
29 February 2024
Ceased MPL Communications Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£476,574
Cash
£59,489
Employees
3
Current Ratio
14.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,207,423 £1,882,223 £2,286,369 £476,593 £476,963 £476,574
Balance sheet detail
202520242023202220212020
Current Assets£512,157£571,577£964,291£2,752,399£2,836,035£1,929,818
Cash£59,489£105,475£555,250£2,343,266£2,041,154£1,269,880
Creditors (< 1 year)£35,583£94,614£487,698£466,030£953,812£722,395
Net Current Assets£476,963
Net Assets£476,574£476,963£476,593£2,286,369£1,882,223£1,207,423
Shareholder Funds£476,574£476,963£476,593£2,286,369£1,882,223£1,207,423

Filings 100

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates8 March 2026
8 December 2025Accounts for a small company31 March 2025
10 March 2025Confirmation statement with no updates8 March 2025
11 February 2025Termination of appointment of a director
17 December 2024Accounts for a small company31 March 2024
Show all 100 filings

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