Another Round Finally Limited

Dissolved 5 May 202614937290 Private limited company
Incorporated
15 June 2023
Industry
Licensed clubs (56301)
Directors at dissolution
Owners at dissolution
Accounts type
Total exemption full
Region
Greater London
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2024
British
Born December 1972 (53)
Director · Appointed 15 June 2023
British
Born December 1961 (64)

Ownership 2 at dissolution

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

Corporate entity · Notified 28 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 14089291
Corporate entity · Notified 28 February 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12517619
Former controllers (1)
28 February 2024
Ceased Marc Henry Merran — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Another Round Finally Limited This company DissolvedOwns 50–75% of shares
SMSH BN Limited Owns 25–50% of shares
Tagm2 Limited In liquidationOwns 25–50% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
(£1,217)
Cash
£6,750
Balance sheet detail
2024
Fixed Assets£33,333
Cash£6,750
Creditors (< 1 year)£41,300
Net Current Assets(£34,550)
Net Assets(£1,217)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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