Strawberry Place Newcastle Limited

Dissolved03304860 Private limited company
Incorporated
21 January 1997
Previously known as
MGM Grand Newcastle Limited (until 18 December 2015)
Newcastle United Holdings Limited (until 22 January 2004)
Industry
Activities of head offices (70100)
Directors at dissolution
James Pattenden
Owners at dissolution
Accounts type
Full
Region
South East
Address
Grenville Court
Britwell Road
Burnham
SL1 8DF

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Pattenden, James
Director · Appointed 2 March 2021
British
Born October 1989 (37)
Corporate Secretary · Appointed 17 November 2015
Officer history (22 former)
2 March 2021
Resigned Murray, Michael Patrick as Director
2 March 2021
Appointed Pattenden, James as Director
17 November 2015
Appointed Eacotts International Limited as Corporate Secretary
17 November 2015
Appointed Murray, Michael Patrick as Director
17 November 2015
Resigned Charnley, Lee as Director
12 June 2015
Resigned Irving, John Andrew as Secretary
12 June 2015
Resigned Irving, John Andrew as Director
3 February 2015
Appointed Charnley, Lee as Director
26 June 2013
Resigned Llambias, Derek David as Director
2 June 2009
Resigned Williamson, David Craig as Director
11 June 2008
Resigned Mort, Christopher Andrew as Director
14 May 2008
Appointed Llambias, Derek David as Director
1 April 2008
Appointed Williamson, David Craig as Director
16 January 2008
Appointed Irving, John Andrew as Director
16 January 2008
Appointed Irving, John Andrew as Secretary
16 January 2008
Resigned Nathan, Lloyd Charles as Secretary
16 January 2008
Resigned Nathan, Lloyd Charles as Director
16 January 2008
Resigned Rosevear, Kenneth Arthur as Director
25 September 2007
Resigned Cushing, Russell as Director
1 August 2007
Appointed Cushing, Russell as Director
24 July 2007
Resigned Shepherd, William Frederick as Director
26 June 2007
Appointed Mort, Christopher Andrew as Director
26 June 2007
Resigned Hall, Douglas Stuart as Director
9 January 2004
Appointed Rosevear, Kenneth Arthur as Director
9 January 2004
Resigned Cushing, Russell as Secretary
9 January 2004
Appointed Nathan, Lloyd Charles as Director
9 January 2004
Appointed Nathan, Lloyd Charles as Secretary
31 July 2003
Resigned Newcastle United Group Limited as Corporate Director
31 July 2003
Appointed Hall, Douglas Stuart as Director
31 July 2003
Appointed Shepherd, William Frederick as Director
31 July 2003
Appointed Cushing, Russell as Secretary
31 July 2003
Resigned Newcastle United Employment Limited as Corporate Secretary
25 April 2000
Resigned Fletcher, Alfred Olding as Director
25 April 2000
Resigned Wheatley, Leslie Alan as Director
25 April 2000
Appointed Newcastle United Employment Limited as Corporate Secretary
25 April 2000
Resigned Wheatley, Leslie Alan as Secretary
25 April 2000
Appointed Newcastle United Group Limited as Corporate Director
29 January 1999
Appointed Wheatley, Leslie Alan as Director
29 January 1999
Appointed Wheatley, Leslie Alan as Secretary
29 January 1999
Resigned Price, Andrew Brian as Director
29 January 1999
Resigned Price, Andrew Brian as Secretary
1 May 1998
Appointed Fletcher, Alfred Olding as Director
1 May 1998
Resigned Dixon, Josephine as Director
21 January 1997
Appointed Dixon, Josephine as Director
21 January 1997
Appointed Price, Andrew Brian as Director
21 January 1997
Appointed Price, Andrew Brian as Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 06861426

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Mash Holdings Limited Owns 75–100% of shares
Mash (Timber Street) Limited Owns 75–100% of shares
Mash Beta Ltd Owns 50–75% of shares
O A Industries Limited Owns 75–100% of shares
Ice Cold Consultancy Limited DissolvedOwns 75–100% of shares
Locked in Music Limited Owns 75–100% of shares
Praise Music Limited Owns 75–100% of shares
Signal Music Limited Status not confirmedOwns 75–100% of shares
Ultra Sound Management Limited Status not confirmedOwns 75–100% of shares
St James Holdings Limited Holds 75–100% of voting rights
Strawberry Place Newcastle Limited This company DissolvedOwns 75–100% of shares

Financials

Cash
£131,295
down £69,251 (35%)
Turnover
£208,760
no change
Profit Before Tax
£190,491
up £54,738 (40%)
Current Ratio
9.9x
Profit Margin
91%
Return on Equity
6%
Balance sheet detail
2019
Current Assets£3,788,156
Debtors£174,592
Cash£131,295
Creditors (< 1 year)£383,719
Net Current Assets£3,404,437
Shareholder Funds£3,404,437

Turnover£208,760
Admin Expenses£18,269
Operating Profit£190,491
Profit Before Tax£190,491
Profit for Period£190,491

Filings

Filing history not loaded yet. See it on Companies House

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