Mbo Hotels Limited

Active10858460 Private limited company
Incorporated
10 July 2017 (9 years)
Industry
Hotels and similar accommodation (55100)
Owned by
Royal Bank of Canada
Accounts type
Group
Region
Greater London
Address
4th Floor
95 Chancery Lane
London
WC2A 1DT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Thomas, Simon James
Secretary · Appointed 14 August 2023
Director · Appointed 5 October 2017
British
Born February 1961 (65)
Director · Appointed 5 October 2017
British
Born December 1965 (60)
Director · Appointed 10 July 2017
British
Born July 1961 (65)
Officer history (7 former)
14 August 2023
Appointed Thomas, Simon James as Secretary
31 December 2022
Resigned Lashmar, Michael William as Director
31 October 2022
Resigned Maguire, Simon Gregory as Director
4 January 2022
Resigned Nares, Anthony James Brewis as Director
4 January 2022
Appointed Lashmar, Michael William as Director
31 January 2020
Resigned Burley, Adrian as Director
31 January 2020
Resigned Taylor, Carole Lesley as Director
31 January 2020
Resigned Chapman, Nigel Peter as Director
31 January 2020
Appointed Maguire, Simon Gregory as Director
31 January 2020
Resigned Brocklebank, Timothy Guy as Director
5 October 2017
Appointed Brocklebank, Timothy Guy as Director
5 October 2017
Appointed Burley, Adrian as Director
5 October 2017
Appointed Chapman, Nigel Peter as Director
5 October 2017
Appointed Taylor, Carole Lesley as Director
5 October 2017
Appointed Levy, Stuart Mark as Director
5 October 2017
Appointed Nares, Anthony James Brewis as Director
5 October 2017
Appointed Levy, Daniel Stephen as Director
10 July 2017
Appointed Andrews, Christopher John Francis as Director

Ownership 1 active

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

Royal Bank of Canada
Corporate entity · Notified 10 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Es7ip3u3rhigc71xbu11

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Mbo Hotels Limited This company
LFH Hotels Limited Owns 75–100% of shares
LFH (Fowey Hall) Limited Owns 75–100% of shares
LFH (Moonfleet Manor) Limited Owns 75–100% of shares
LFH (New Park Manor) Limited Owns 75–100% of shares
LFH (The Ickworth) Limited Owns 75–100% of shares
LFH (Woolley Grange) Limited Owns 75–100% of shares

Financials

Net Assets
(£9,018,014)
up £1,128,540 (11%)
Cash
£1,879
down £1,880 (50%)
Profit
£1,148,540
up £5,873,515 (124%)
Debt Ratio
126%
Current Ratio
0.9x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2020 2021 (£10,146,554) (£9,018,014)
Balance sheet detail
202120202019
Fixed Assets£658,395£658,395
Current Assets£33,992,155£29,215,595£28,258,311
Debtors£33,990,276£29,211,836£28,058,116
Cash£1,879£3,759£200,195
Creditors (< 1 year)£38,668,564£7,067,609£2,524,575
Creditors (> 1 year)£5,000,000£32,952,935£31,813,710
Net Current Assets(£4,676,409)£22,147,986£25,733,736
Net Assets(£9,018,014)(£10,146,554)
Shareholder Funds(£9,018,014)(£10,146,554)(£5,421,579)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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