MAER BEACH LIMITED

Active - Accounts Filed

General Information

NAME
MAER BEACH LIMITED

COMPANY NUMBER
10841756

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56101 - Licenced restaurants

INCORPORATION DATE
29/06/2017 (7 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/08/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
29/06/2017 16/10/2018
PROJECT HEMINGWAY LIMITED

REGISTERED ADDRESS

2 TOPSHAM UNITS, DART BUSINESS PARK, EXETER
DEVON
EX3 0QH

Telephone: 01395206888
TPS: No

TRADING ADDRESSES

2 Topsham Units
Dart Business Park
Clyst St. George
EXETER
EX3 0QH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£50.1k

69.26%

NET WORTH

£450.8k

59.65%

TOTAL LIABILITIES

£824.4k

27.82%

NET ASSETS

£456.5k

59.37%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 06/06/2024	Event: William Samuel Knapp (908583688) has left the board
Date: 06/06/2024	Event: Rex Rozario (900313825) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MAER BEACH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£50.1k

69.26%

NET WORTH

£450.8k

59.65%

TOTAL LIABILITIES

£824.4k

27.82%

NET ASSETS

£456.5k

59.37%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SEA SPRAY HOLDINGS LIMITED	Owned: 14.27 %	Shares: 275,000	Price per share: £1.00	Total Value: £275,000.00
REX ROZARIO	Owned: 14.27 %	Shares: 275,000	Price per share: £1.00	Total Value: £275,000.00
TONY ROWE	Owned: 14.27 %	Shares: 275,000	Price per share: £1.00	Total Value: £275,000.00
DARTS PENSION SCHEME	Owned: 14.27 %	Shares: 275,000	Price per share: £1.00	Total Value: £275,000.00
NIGEL PETER GREENAWAY	Owned: 14.27 %	Shares: 275,000	Price per share: £1.00	Total Value: £275,000.00
KNAPP GROUP PENSION SCHEME	Owned: 14.27 %	Shares: 275,000	Price per share: £1.00	Total Value: £275,000.00
THE BRIDGE MOTORCYCLES LIMITED PENSION SCHEME	Owned: 7.14 %	Shares: 137,500	Price per share: £1.00	Total Value: £137,500.00
MARTIN RUSSELL JOHN HILL	Owned: 7.14 %	Shares: 137,500	Price per share: £1.00	Total Value: £137,500.00
MICHAEL ANDREW CAINES	Owned: 0.03 %	Shares: 61,900	Price per share: £0.01	Total Value: £619.00
TONY ROWE	Owned: 0.01 %	Shares: 18,332	Price per share: £0.01	Total Value: £183.32
DARTS PENSION SCHEME	Owned: 0.01 %	Shares: 18,332	Price per share: £0.01	Total Value: £183.32
REX ROZARIO	Owned: 0.01 %	Shares: 18,332	Price per share: £0.01	Total Value: £183.32
KNAPP GROUP PENSION SCHEME	Owned: 0.01 %	Shares: 18,332	Price per share: £0.01	Total Value: £183.32
SEA SPRAY HOLDINGS LIMITED	Owned: 0.01 %	Shares: 18,332	Price per share: £0.01	Total Value: £183.32
NIGEL PETER GREENAWAY	Owned: 0.01 %	Shares: 18,332	Price per share: £0.01	Total Value: £183.32
THE BRIDGE MOTORCYCLES LIMITED PENSION SCHEME	Owned: 0.00 %	Shares: 9,204	Price per share: £0.01	Total Value: £92.04
DAVID KIRK	Owned: 0.00 %	Shares: 6,000	Price per share: £0.01	Total Value: £60.00
8 TECH LIMITED	Owned: 0.00 %	Shares: 5,704	Price per share: £0.01	Total Value: £57.04
STEVEN GEORGE EDWARDS	Owned: 0.00 %	Shares: 3,700	Price per share: £0.01	Total Value: £37.00
MARTIN RUSSELL JOHN HILL	Owned: 0.00 %	Shares: 3,500	Price per share: £0.01	Total Value: £35.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Andrew Caines 29/06/2017 - Present (7 years and 5 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Roger Paul Edwards 10/02/2021 - Present (3 years and 10 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Steven George Edwards 01/07/2022 - Present (2 years and 5 months) Born in Jul 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
David Gerrard Kirk 29/06/2017 - Present (7 years and 5 months) Born in Jul 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
William Samuel Knapp 10/02/2021 - Present (3 years and 10 months) Born in Nov 1974	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 06/06/2024	Event: William Samuel Knapp (908583688) has left the board
Date: 06/06/2024	Event: Rex Rozario (900313825) has left the board
Date: 06/06/2024	Event: Michael Charles Rowe Dart (907830902) has left the board
Date: 31/05/2024	Event: Nigel Peter Greenaway (921127635) has left the board
Date: 09/05/2024	Event: Tony Rowe (928060230) has left the board
Date: 05/10/2023	Event: New Accounts filed
Date: 29/08/2023	Event: New Confirmation Statement filed
Date: 21/07/2023	Event: New Confirmation Statement filed
Date: 29/11/2022	Event: New Board Member Steven George Edwards (916783183) Appointed
Date: 05/10/2022	Event: New Accounts filed
Date: 10/08/2022	Event: New Confirmation Statement filed
Date: 07/10/2021	Event: New Accounts filed
Date: 18/03/2021	Event: New Board Member Michael Charles Rowe Dart (907830902) Appointed
Date: 11/03/2021	Event: New Board Member Michael Dart (928060365) Appointed
Date: 11/03/2021	Event: New Board Member Tony Rowe (928060230) Appointed
Date: 11/03/2021	Event: New Board Member Nigel Peter Greenaway (921127635) Appointed
Date: 11/03/2021	Event: New Board Member Roger Paul Edwards (913197946) Appointed
Date: 11/03/2021	Event: New Board Member William Samuel Knapp (908583688) Appointed
Date: 11/03/2021	Event: New Board Member Rex Rozario (900313825) Appointed
Date: 03/01/2021	Event: New Accounts filed
Date: 05/09/2020	Event: New Confirmation Statement filed
Date: 24/07/2019	Event: David Gerrard Kirk (919030212) has left the board
Date: 24/07/2019	Event: New Confirmation Statement filed
Date: 28/02/2019	Event: New Accounts filed
Date: 23/08/2018	Event: New Confirmation Statement filed

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MAER BEACH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£50.1k

£450.8k

£824.4k

£456.5k

People Overview

3

6

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£50.1k

£450.8k

£824.4k

£456.5k

Accounts

People Overview

3

6

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™