79 Borough Road Limited

Active10746952 Private limited company
Incorporated
28 April 2017 (9 years)
Previously known as
Swopco1 Limited (until 8 March 2018)
Mos Newco 1 Ltd (until 20 July 2017)
This list may be incomplete. See all names on Companies House
Industry
Licensed restaurants (56101)
Activities of other membership organizations n.e.c. (94990)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
103 Gaunt Street
London
SE1 6DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2024
Also at Ministry of Sound Limited, Ministry Venues Limited, TM - Central Services Limited · more companies
British
Born October 1990 (36)
Director · Appointed 25 June 2024
Also at Ministry of Sound Limited, Ministry Venues Limited, TM - Central Services Limited · more companies
British
Born June 1986 (40)
Director · Appointed 26 February 2018
Also at Ministry of Sound Limited, Ministry Venues Limited, TM - Central Services Limited · more companies
British
Born October 1970 (56)
Officer history (4 former)
25 June 2024
Appointed Mcallister, Caitlin as Director
25 June 2024
Appointed Montgomery, Sarah Chloe as Director
8 March 2024
Resigned Farrow, Ben as Director
8 October 2018
Resigned Ashman, Jonathan Paul as Director
3 May 2018
Appointed Ashman, Jonathan Paul as Director
3 May 2018
Appointed Farrow, Ben as Director
8 March 2018
Resigned Lewarne, Mark as Director
27 February 2018
Appointed Lewarne, Mark as Director
26 February 2018
Appointed Presencer, Lohan as Director
26 February 2018
Resigned Bevan, Jonathan David as Director
28 April 2017
Appointed Bevan, Jonathan David as Director

Ownership 1 active

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

Corporate entity · Notified 28 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09959950

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ministry of Sound Properties Limited
79 Borough Road Limited This company Owns 75–100% of shares
Ministry Venues Limited Owns 75–100% of shares
TM - Central Services Limited Owns 75–100% of shares
TM - Shepherds Bush Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Ministry Does Fitness Limited
Ministry of Sound Group Limited
Ministry of Sound Licensing Limited
Ministry of Sound Limited
Ministry of Sound Properties Limited
Ministry Venues Limited

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