GMG Restaurants Limited

Active06695831 Private limited company
Incorporated
11 September 2008 (18 years)
Previously known as
Brand New Co (415) Limited (until 27 July 2009)
This list may be incomplete. See all names on Companies House
Industry
Licensed restaurants (56101)
Public houses and bars (56302)
Owned by
Gianni Poletti
Accounts type
Total exemption full
Region
North West
Address
116 Duke Street
Liverpool
L1 5JW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2021
Italian
Born October 1971 (55)
Officer history (4 former)
17 September 2025
Resigned Poletti, Sergio as Director
2 November 2021
Appointed Poletti, Gianni as Director
22 September 2011
Resigned Poletti, Gianni as Director
25 February 2011
Appointed Poletti, Sergio as Director
9 July 2009
Appointed Poletti, Gianni as Director
9 July 2009
Resigned Raftery, Paul Matthew as Secretary
9 July 2009
Resigned Thompson, Alan Christopher as Director
11 September 2008
Appointed Raftery, Paul Matthew as Secretary
11 September 2008
Appointed Thompson, Alan Christopher as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Italian
Born October 1971 (55)
Former controllers (1)
28 June 2021
Ceased Gennaro Chianca — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£36,703)
Cash
£6,735
Debt Ratio
106%
Current Ratio
1.5x

Trend

Net Assets
(£100k) (£50k) £0 2021 2022 2023 2024 2025 (£75,164) (£53,777) (£73,255) (£31,475) (£36,703)
Balance sheet detail
202520242023202220212020
Fixed Assets£5,501£10,115£16,250£51,688£100,268£145,623
Current Assets£573,787£665,111£659,172£656,153£245,150£180,582
Debtors£558,515£647,761
Cash£6,735£9,530
Creditors (< 1 year)£370,652£197,609£212,872£187,175£244,031£315,141
Creditors (> 1 year)£243,964£506,563£535,805£574,443£176,551
Net Current Assets£203,135£467,502£446,300£468,978£1,119(£134,559)
Net Assets(£36,703)(£31,475)(£73,255)(£53,777)(£75,164)
Shareholder Funds(£36,703)(£31,475)(£73,255)(£53,777)(£75,164)£11,064

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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