Mare Street Projects Limited

Active10469321 Private limited company
Incorporated
8 November 2016 (10 years)
Industry
Licensed restaurants (56101)
Accounts type
Audit exemption subsidiary
Region
South West
Address
1st Floor Olympus House
Quedgeley
Gloucester
GL2 4NF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2025
British
Born April 1974 (52)
Director · Appointed 6 June 2025
British
Born August 1974 (52)
Director · Appointed 2 June 2017
British
Born February 1971 (55)
Director · Appointed 8 November 2016
British
Born May 1970 (56)

Ownership 1 active

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

Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03794021
Former controllers (2)
30 June 2019
Ceased Marc Francis-Baum — Has significant influence or control
31 October 2018
Ceased Patrik Ulf Mattias Franzen — Owns 75–100% of shares

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Aylestone Place Management Limited Owns 75–100% of shares
Big Alpha Limited Owns 75–100% of shares
Big Barworks Bars Limited Owns 50–75% of shares
Big Barworks Clerkenwell Limited Owns 75–100% of shares
Big Barworks Bidco Limited Owns 75–100% of shares
Barworks Limited Owns 75–100% of shares
Barworks (Kings Cross) Limited Owns 75–100% of shares
Barworks (Soho) Limited Owns 75–100% of shares
Barworks London 1 Ltd Owns 75–100% of shares
Barworks London 2 Ltd Owns 75–100% of shares
Barworks London 3 Ltd Owns 75–100% of shares
Barworks Pub Group Limited Owns 75–100% of shares
Berlin Trading Co Ltd Owns 25–50% of shares
Mare Street Projects Limited This company Owns 75–100% of shares
Big Barworks Limited Owns 75–100% of shares
Big Digital Ventures Ltd Owns 75–100% of shares
Big Ideas Group Limited Owns 75–100% of shares
Big Hype Limited Owns 75–100% of shares
Big Mountain Brew House Limited Owns 25–50% of shares
Big Newco Limited Owns 50–75% of shares
Reverse Media Group Limited Owns 75–100% of shares
Big Nominee Co Limited Owns 75–100% of shares
Orbital Tech Topco Limited Owns 25–50% of shares
Orbital Tech Bidco Limited Owns 75–100% of shares
Seedd Limited Owns 75–100% of shares
Tomorrow Group Projects Limited Owns 75–100% of shares
Halide Film Limited Owns 75–100% of shares
Big Orbital Holdco Limited Owns 75–100% of shares
Big Seedd Limited Owns 50–75% of shares
Bigger Perspective UK Limited Owns 75–100% of shares
Big MV Limited Owns 25–50% of shares
MV Tech Topco Limited Owns 75–100% of shares
Braidr Limited Owns 50–75% of shares
Charterhouse Vision Limited Owns 75–100% of shares

Financials

Net Assets
(£390,883)
down £117,975 (43%)
Cash
£193,170
up £85,416 (79%)
Debt Ratio
118%
Current Ratio
0.2x
Balance sheet detail
2019
Fixed Assets£1,700,567
Current Assets£475,585
Debtors£221,801
Cash£193,170
Creditors (< 1 year)£2,453,667
Creditors (> 1 year)£113,368
Net Current Assets(£1,978,082)
Net Assets(£390,883)
Shareholder Funds(£390,883)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 April 2026Other filing
11 April 2026Accounts filing
11 April 2026Other filing
11 April 2026Audit exemption subsidiary accounts30 June 2025
3 December 2025Confirmation statement with updates7 November 2025
Show all recent filings

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