Mary Brown's UK Holdings Ltd.

Active14677919 Private limited company
Incorporated
20 February 2023 (3 years)
Industry
Unlicensed restaurants and cafes (56102)
Directors
Karen Tam
Gregory Roberts
Controlled by
Gregory Roberts
Accounts type
Small
Region
West Midlands
Address
Hamilton Pratt 3A Tournament Court
Tournament Fields
Warwick
CV34 6LG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Tam, Karen
Director · Appointed 2 July 2025
Canadian
Born December 1975 (50)
Roberts, Gregory
Director · Appointed 20 February 2023
Canadian
Born August 1972 (54)

Ownership 1 active

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

Gregory Roberts
Individual · Notified 20 February 2023
Has significant influence or control
Canadian
Born August 1972 (54)

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£196
Current Ratio
0.8x

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 2024 2024 (£42,971) (£42,343)
Balance sheet detail
20242024
Fixed Assets£0£551,989
Current Assets£198,406
Debtors£198,210£137,694
Cash£196
Creditors (< 1 year)£240,749£732,654
Net Current Assets(£42,343)(£594,960)
Shareholder Funds(£42,343)(£42,971)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 October 2025Director's details changed2
11 August 2025Appointment of a director2
29 July 2025Previous accounting period shortened1
28 July 2025Other filing—
28 July 2025Other filing—
Show all recent filings

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