Bunrannoch Limited

Active06110356 Private limited company
Incorporated
16 February 2007 (19 years)
Industry
Hotels and similar accommodation (55100)
Directors
Mhairi Faraday
Owned by
MWM Consulting Limited
Accounts type
Micro entity
Region
South East
Address
24 Oak Road
Cobham
KT11 3BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Faraday, Mhairi
Director · Appointed 25 September 2023
British
Born March 1973 (53)
Faraday, Mhairi
Secretary · Appointed 16 February 2007
British
Director · Appointed 16 February 2007
British
Born January 1973 (53)
Officer history (2 former)
25 September 2023
Appointed Faraday, Mhairi as Director
25 September 2023
Resigned Henderson, Rita as Director
1 May 2013
Resigned Henderson, Benjamin as Director
16 February 2007
Appointed Faraday, Mhairi as Secretary
16 February 2007
Appointed Faraday, Mat as Director
16 February 2007
Appointed Henderson, Benjamin as Director
16 February 2007
Appointed Henderson, Rita as Director

Ownership 1 active

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

MWM Consulting Limited
Corporate entity · Notified 1 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (3)
1 November 2025
Ceased Mathew Faraday — Owns 25–50% of shares
1 November 2025
Ceased Mhairi Faraday — Owns 25–50% of shares
1 September 2024
Ceased Rita Henderson — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£201,174)
Debt Ratio
1072%
Current Ratio
0.3x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£214,758) (£177,053) (£164,420) (£167,973) (£194,831) (£201,174)
Balance sheet detail
202520242023202220212020
Fixed Assets£14,105£19,870£28,098£37,124£52,606£68,728
Current Assets£6,589£2,884£8,129£9,094£7,107£18,314
Creditors (< 1 year)£24,346£0£2,770£149,149
Creditors (> 1 year)£197,522£217,585£203,246£209,400£233,996£151,500
Net Current Assets(£17,757)£2,884£8,129£9,094£4,337(£130,835)
Net Assets(£201,174)(£194,831)(£167,973)(£164,420)(£177,053)(£214,758)
Shareholder Funds(£201,174)(£194,831)(£167,973)(£164,420)(£177,053)(£214,758)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with updates16 February 2026
22 December 2025Micro company accounts31 March 2025
22 November 2025Cessation of a person with significant control
22 November 2025Cessation of a person with significant control
22 November 2025Notification of a person with significant control
Show all recent filings

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