MCGRATH DAVIES PUBLIC HOUSES LIMITED - EXETER


Company Profile Company Filings

Overview

MCGRATH DAVIES PUBLIC HOUSES LIMITED is a Private Limited Company from EXETER and has the status: Liquidation.
MCGRATH DAVIES PUBLIC HOUSES LIMITED was incorporated 10 years ago on 18/07/2013 and has the registered number: 08615437. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

MCGRATH DAVIES PUBLIC HOUSES LIMITED - EXETER

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CENTENARY HOUSE PENINSULA PARK
EXETER
EX2 7XE

This Company Originates in : United Kingdom
Previous trading names include:
CAMDEN DAUGHTER LIMITED (until 02/11/2018)
CAMDEN (O'REILLYS) LIMITED (until 02/03/2016)

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES KIRK MCGRATH Nov 1964 British Director 2018-10-30 CURRENT
MR PAUL DAVIES Mar 1955 British Director 2018-10-30 CURRENT
MR IAIN EDWARD ROSS NEWELL Feb 1972 British Director 2016-01-07 UNTIL 2016-12-01 RESIGNED
MS ANNA ELIZABETH TOLLEY Sep 1982 British Director 2016-01-07 UNTIL 2017-08-18 RESIGNED
MR RORY MCLELLAN Aug 1978 British Director 2016-01-07 UNTIL 2016-12-01 RESIGNED
MR IAIN ROBERT LINDLEY HALL Aug 1983 British Director 2016-01-07 UNTIL 2018-03-15 RESIGNED
MR PATRIK ULF MATTIAS FRANZEN Feb 1971 Swedish Director 2013-07-18 UNTIL 2016-01-07 RESIGNED
MR MARC FRANCIS-BAUM Feb 1971 British Director 2013-07-18 UNTIL 2016-01-07 RESIGNED
MRS SHARON EVELYN FOYE Feb 1970 British Director 2015-09-22 UNTIL 2016-08-31 RESIGNED
MR JASPER GEORGE CUPPAIDGE Sep 1975 Australian Director 2013-07-18 UNTIL 2018-10-30 RESIGNED
MR NICOLAS KATLEEN JOZEF BARTHOLOMEEUSEN Jan 1988 Belgian Director 2016-12-01 UNTIL 2018-10-30 RESIGNED
MR JON ANDREAS AKERLUND Jan 1971 Swedish Director 2013-07-18 UNTIL 2016-01-07 RESIGNED
MS NATALIE LOUISE WALKER Secretary 2016-08-15 UNTIL 2017-10-01 RESIGNED
MR BEN RUGGLES Secretary 2016-02-29 UNTIL 2016-08-15 RESIGNED
MS TERRI FRANCIS Secretary 2017-10-01 UNTIL 2018-10-30 RESIGNED
MISS CLAIRE RICHARDSON Apr 1983 British Director 2016-12-01 UNTIL 2018-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcgrath Davies Property Services Limited 2018-10-30 Frinton On Sea   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Camden Public Houses Limited 2016-04-06 - 2018-10-30 Luton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZX VENTURES LIMITED LONDON ENGLAND Active FULL 11050 - Manufacture of beer
STAG BREWING PENSIONS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BUDWEISER DRINKS DISPENSE LIMITED LONDON ENGLAND Active DORMANT 33200 - Installation of industrial machinery and equipment
BASS BEERS WORLDWIDE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
AB INBEV UK PENSION TRUST LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CAMDEN TOWN BREWERY LIMITED LONDON UNITED KINGDOM Dissolved... FULL 11050 - Manufacture of beer
WELL BREWED (WHOLESALE) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
STAND AND DELIVER DISTRIBUTION LIMITED LONDON ENGLAND Dissolved... SMALL 49410 - Freight transport by road
CAMDEN BREWERY LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PERFECTDRAFT UK LIMITED LONDON ENGLAND Active FULL 47250 - Retail sale of beverages in specialised stores
CAMDEN PUBLIC HOUSES LIMITED LONDON ENGLAND Dissolved... SMALL 99999 - Dormant Company
PIONEER BREWING COMPANY LIMITED LONDON ENGLAND Active SMALL 56302 - Public houses and bars
CAMDEN BREWING GROUP LIMITED LONDON ENGLAND Dissolved... SMALL 11050 - Manufacture of beer
AB INBEV UK FINANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 11050 - Manufacture of beer
AB INBEV UK INVESTMENT COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 11050 - Manufacture of beer
BRAND IN HAND LIMITED GOSPORT UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
S.I.L.K. BUSINESS SOLUTIONS LTD SANDHURST ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AB INBEV IRELAND LIMITED BELFAST NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
INBEV IRELAND LIMITED BELFAST NORTHERN IRELAND Active DORMANT 65300 - Pension funding

Free Reports Available

Report Date Filed Date of Report Assets
McGrath Davies Public Houses Limited - Period Ending 2022-09-30 2023-06-14 30-09-2022 £-235,669 equity
McGrath Davies Public Houses Limited - Accounts to registrar (filleted) - small 18.2 2022-06-23 30-09-2021 £10,280 Cash £-165,915 equity
McGrath Davies Public Houses Limited - Accounts to registrar (filleted) - small 18.2 2021-06-15 30-09-2020 £33,452 Cash £-179,164 equity
McGrath Davies Public Houses Limited - Accounts to registrar (filleted) - small 18.2 2020-09-25 30-09-2019 £12,433 Cash £-125,876 equity
McGrath Davies Public Houses Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £22,307 Cash £-18,039 equity

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