Spearmint Rhino Companies (Birmingham) Limited

Active03961257 Private limited company
Incorporated
30 March 2000 (26 years)
Previously known as
Mellamdale Limited (until 13 April 2000)
Industry
Licensed clubs (56301)
Accounts type
Small
Region
Greater London
Address
2 Archer Street
London
W1D 7AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2012
American
Born December 1969 (56)
Director · Appointed 28 February 2012
British
Born December 1971 (54)
Officer history (12 former)
18 August 2026
Resigned Gilvarry, Jameson Albert as Director
19 July 2026
Appointed Gilvarry, Jameson Albert as Director
27 August 2025
Resigned Spearmint Rhino Secretarial Services Limited as Corporate Secretary
28 May 2012
Resigned Gray, John as Director
28 May 2012
Appointed Vercher, Kathy Joann as Director
28 February 2012
Appointed Specht, John Robert as Director
17 March 2004
Appointed Warr, Simon Peter as Director
17 March 2004
Resigned Warr, Simon Peter as Director
21 July 2003
Resigned Warr, Simon Peter as Director
14 February 2003
Appointed Warr, Simon Peter as Director
2 February 2002
Resigned Cadwell, Stuart Earl as Director
2 February 2002
Resigned Whitehouse, Philip John as Director
1 February 2002
Appointed Spearmint Rhino Secretarial Services Limited as Corporate Secretary
26 March 2001
Resigned Fierstone, David Jonathon as Director
2 March 2001
Appointed Whitehouse, Philip John as Director
2 March 2001
Appointed Gray, John as Director
2 March 2001
Appointed Cadwell, Stuart Earl as Director
31 January 2001
Resigned Charalambous, Floros as Secretary
2 January 2001
Appointed Charalambous, Floros as Secretary
2 January 2001
Resigned Rochman Landau Secretarial Limited as Corporate Secretary
31 March 2000
Appointed Rochman Landau Secretarial Limited as Corporate Secretary
31 March 2000
Appointed Fierstone, David Jonathon as Director
31 March 2000
Resigned Dwyer, Daniel John as Nominee Secretary
31 March 2000
Resigned Dwyer, Daniel James as Nominee Director
30 March 2000
Appointed Dwyer, Daniel John as Nominee Secretary
30 March 2000
Appointed Dwyer, Daniel James as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03914051

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Archer Street Offices Ltd Owns 75–100% of shares
Bacchus Leisure Limited Owns 75–100% of shares
RKW Ltd Owns 75–100% of shares
RKW Windmill Ltd Owns 75–100% of shares
Sonfield Developments Limited Owns 75–100% of shares
Spearmint Rhino Companies (Birmingham) Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,751,453
Cash
£104,012
Employees
19
Debt Ratio
16%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 £1,305,902 £1,751,453
Balance sheet detail
20242023
Fixed Assets£1,852,913£1,907,747
Current Assets£223,003£295,608
Debtors£106,192£31,338
Cash£104,012£251,941
Creditors (< 1 year)£163,023£727,131
Creditors (> 1 year)£0£6,100
Net Current Assets£59,980(£431,523)
Net Assets£1,751,453£1,305,902
Shareholder Funds£1,751,453£1,305,902

Filings 126

DateDescriptionMade Up ToPagesPDF
12 November 2026Accounts for a small company31 December 2025
28 October 2026Registered office address changed
18 August 2026Termination of appointment of a director
22 July 2026Appointment of a director
16 July 2026Registered office address changed
Show all 126 filings

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