Filing status
- Accounts due
- 28 February 2026
- Last accounts
- 31 May 2024
- Conf. stmt due
- 13 March 2026
- Last conf. stmt
- 27 February 2025
Black Rose Spirits Ltd
- Incorporated
- 7 May 2015 (11 years)
- Previously known as
- MJN Medicals Ltd (until 11 July 2016)This list may be incomplete. See all names on Companies House
- Industry
- Licensed restaurants (56101) Public houses and bars (56302)
- Directors
- Marian Surovka
- Owned by
- Naresh Patel
- Accounts type
- Total exemption full
- Region
- North East
- Address
- C/o Business Rescue Expert 47-49Duke StreetDarlingtonDL3 7SD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Surovka, Marian
Director · Appointed 20 June 2024
Slovak
Born March 1985 (41)
Officer history (6 former)
20 June 2024
Appointed Surovka, Marian as Director
20 June 2024
3 June 2020
3 June 2020
27 July 2016
Appointed Berisha, Fidan as Director
27 July 2016
Resigned Berisha, Fidan as Director
7 May 2015
Resigned Mohamud, Mohammed Sayid as Director
7 May 2015
7 May 2015
7 May 2015
Appointed Cirbulyte, Jolanta as Director
7 May 2015
Resigned Cirbulyte, Jolanta as Director
7 May 2015
7 May 2015
Appointed Mohamud, Mohammed Sayid as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 11734714
Individual · Notified 27 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1964 (62)
Former controllers (1)
1 February 2024
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Black Rose Spirits Ltd This company In liquidationOwns 25–50% of shares
Bonbon Leisure Ltd Owns 25–50% of shares
Yours Bar Ltd Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2024 · total exemption full accounts
- Net Assets
- (£13,948)
- Cash
- £35,004
- Employees
- 35
- Debt Ratio
- 102%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £375,500 | £397,457 | £254,968 | |
| Current Assets | £246,029 | £244,524 | £203,642 | |
| Debtors | £178,757 | £105,237 | £84,462 | £1 |
| Cash | £35,004 | £108,840 | £94,033 | |
| Creditors (< 1 year) | £335,477 | £288,216 | £83,748 | |
| Creditors (> 1 year) | £300,000 | £300,000 | £500,000 | |
| Net Current Assets | (£89,448) | (£43,692) | £119,894 | |
| Net Assets | (£13,948) | £53,765 | (£125,138) | |
| Shareholder Funds | (£13,948) | £53,765 | (£125,138) | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 August 2026 | Order of court to wind up | |||
| 31 July 2026 | Notice to Registrar of Companies of Notice of disclaimer | |||
| 17 July 2026 | Appointment of a voluntary liquidator | |||
| 17 July 2026 | Registered office address changed | |||
| 17 July 2026 | Statement of affairs |
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