Mike'S Famous Fast Foods Ltd.

Active
Incorporated on 20 Sep 1996

Reg Address: 45 Queens Road, Aberdeen AB15 4ZN, Scotland

Company Number SC168387
Company Status Active
Incorporation Date 20 Sep 1996
Total Assets £744.69K £+94.19K (+14.5%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 4
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 6 Feb 2024
Confirmation Statement Next Due 20 Feb 2025
Average Number of Employees 16

Previous Names:
Manorvalley Limited - 19 Nov 2001
Manorvalley Limited - 20 Sep 1996

Company Classifications:
56103 - Take-away food shops and mobile food stands

Summary The company with name "Mike'S Famous Fast Foods Ltd." is a ltd and located in 45 Queens Road, Aberdeen AB15 4ZN. Mike'S Famous Fast Foods Ltd. is currently in active status and it was incorporated on 20 Sep 1996 (28 years 1 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2020
Accounts Period Covered End Date

31 Dec 2020
Total Assets

£744.69K ^{£+94.19K (+14.5%)} _{change vs prev year}
Total Liabilities

£-264.8K ^{£-103.4K (-64.1%)} _{change vs prev year}
Equity

£373.67K ^{£+29.88K (+8.7%)} _{change vs prev year}
Equity (Share Capital)

£10K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-25.02K ^{£+3.24K (+11.5%)} _{change vs prev year}
Current Assets

£168.3K ^{£+84.34K (+100.4%)} _{change vs prev year}
Net Assets

£373.67K ^{£+29.88K (+8.7%)} _{change vs prev year}
Net Current Assets

£17.19K ^{£+26.21K (+290.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

£375.39K ^{£+31.14K (+9%)} _{change vs prev year}
Debtors

£38.5K ^{£-27.11K (-41.3%)} _{change vs prev year}
Cash In Bank

£120.81K ^{£+106.45K (+741.4%)} _{change vs prev year}
Fixed Assets

£358.2K ^{£+4.93K (+1.4%)} _{change vs prev year}
Property, Plant and Equipments

£218.2K ^{£+4.93K (+2.3%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

16

Directors and Secretaries

List of all Directors and Secretaries in Mike'S Famous Fast Foods Ltd..

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Liam Thomas Brown	Director	1 Oct 2019	British	Active
2	Alan David Benton	Secretary	17 Aug 2004	-	Resigned 7 Feb 2020
3	Norma Mary Smart	Secretary	20 Sep 1996	-	Resigned 17 Aug 2004
4	Stephen Mabbott	Nominee Director	20 Sep 1996	British	Resigned 20 Sep 1996
5	Norma Mary Smart	Director	20 Sep 1996	-	Resigned 28 May 2001
6	Brian Reid	Nominee Secretary	20 Sep 1996	-	Resigned 20 Sep 1996
7	Michael Innes Brown	Director	20 Sep 1996	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Davina Brown Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	5 Jul 2017	British	Active
2	Michael Innes Brown Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Mike'S Famous Fast Foods Ltd..

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	7 Feb 2024	Download PDF
2	Accounts - Total Exemption Full	29 Sep 2023	Download PDF
3	Officers - Appoint Person Director Company With Name Date	16 Sep 2022	Download PDF
4	Persons With Significant Control - Change To A Person With Significant Control	23 Feb 2021	Download PDF 2 Pages
5	Persons With Significant Control - Change To A Person With Significant Control	23 Feb 2021	Download PDF 2 Pages
6	Confirmation Statement - Updates	18 Feb 2021	Download PDF 4 Pages
7	Accounts - Total Exemption Full	11 Nov 2020	Download PDF 11 Pages
8	Mortgage - Satisfy Charge Full	28 Jul 2020	Download PDF 1 Pages
9	Officers - Termination Secretary Company With Name Termination Date	23 Jul 2020	Download PDF 1 Pages
10	Confirmation Statement - Updates	6 Feb 2020	Download PDF 4 Pages
11	Officers - Appoint Person Director Company With Name Date	6 Feb 2020	Download PDF 2 Pages
12	Confirmation Statement - No Updates	10 Oct 2019	Download PDF 3 Pages
13	Accounts - Total Exemption Full	20 Jun 2019	Download PDF 12 Pages
14	Confirmation Statement - No Updates	1 Oct 2018	Download PDF 3 Pages
15	Accounts - Total Exemption Full	27 Sep 2018	Download PDF 13 Pages
16	Address - Change Registered Office Company With Date Old New	15 Nov 2017	Download PDF 1 Pages
17	Confirmation Statement - Updates	17 Oct 2017	Download PDF 4 Pages
18	Persons With Significant Control - Notification Of A Person With Significant Control	17 Oct 2017	Download PDF 2 Pages
19	Persons With Significant Control - Change To A Person With Significant Control	17 Oct 2017	Download PDF 2 Pages
20	Accounts - Total Exemption Full	22 Aug 2017	Download PDF 14 Pages
21	Confirmation Statement - Updates	29 Sep 2016	Download PDF 5 Pages
22	Accounts - Total Exemption Small	14 Apr 2016	Download PDF 9 Pages
23	Officers - Change Person Director Company With Change Date	2 Oct 2015	Download PDF 2 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	2 Oct 2015	Download PDF 4 Pages
25	Accounts - Total Exemption Small	30 Sep 2015	Download PDF 10 Pages
26	Accounts - Total Exemption Small	30 Sep 2014	Download PDF 10 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	25 Sep 2014	Download PDF 5 Pages
28	Resolution	11 Nov 2013	Download PDF 24 Pages
29	Capital - Allotment Shares	11 Nov 2013	Download PDF 4 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	7 Nov 2013	Download PDF 5 Pages
31	Accounts - Total Exemption Small	29 Jul 2013	Download PDF 9 Pages
32	Accounts - Total Exemption Small	12 Dec 2012	Download PDF 8 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	16 Oct 2012	Download PDF 5 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	21 Oct 2011	Download PDF 5 Pages
35	Accounts - Total Exemption Small	30 Sep 2011	Download PDF 7 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	13 Oct 2010	Download PDF 5 Pages
37	Accounts - Total Exemption Small	5 Oct 2010	Download PDF 6 Pages
38	Address - Change Registered Office Company With Date Old	6 Nov 2009	Download PDF 1 Pages
39	Accounts - Total Exemption Small	5 Oct 2009	Download PDF 6 Pages
40	Annual Return - Legacy	2 Oct 2009	Download PDF 3 Pages
41	Annual Return - Legacy	26 Sep 2008	Download PDF 3 Pages
42	Accounts - Total Exemption Small	29 Jul 2008	Download PDF 6 Pages
43	Annual Return - Legacy	24 Oct 2007	Download PDF 6 Pages
44	Accounts - Total Exemption Small	18 Oct 2007	Download PDF 6 Pages
45	Annual Return - Legacy	24 Oct 2006	Download PDF 6 Pages
46	Accounts - Total Exemption Small	20 Jul 2006	Download PDF 6 Pages
47	Annual Return - Legacy	12 Oct 2005	Download PDF 6 Pages
48	Accounts - Total Exemption Small	4 Oct 2005	Download PDF 8 Pages
49	Officers - Legacy	5 Nov 2004	Download PDF 1 Pages
50	Officers - Legacy	5 Nov 2004	Download PDF 2 Pages
51	Accounts - Small	2 Nov 2004	Download PDF 7 Pages
52	Annual Return - Legacy	5 Oct 2004	Download PDF 6 Pages
53	Address - Legacy	18 Aug 2004	Download PDF 1 Pages
54	Mortgage - Legacy	15 May 2004	Download PDF 5 Pages
55	Annual Return - Legacy	1 Oct 2003	Download PDF 6 Pages
56	Accounts - Small	14 Sep 2003	Download PDF 7 Pages
57	Accounts - Total Exemption Small	1 Nov 2002	Download PDF 7 Pages
58	Annual Return - Legacy	30 Sep 2002	Download PDF 6 Pages
59	Change Of Name - Certificate Company	19 Nov 2001	Download PDF 2 Pages
60	Annual Return - Legacy	19 Sep 2001	Download PDF 6 Pages
61	Officers - Legacy	6 Jun 2001	Download PDF 1 Pages
62	Accounts - Small	27 Mar 2001	Download PDF 6 Pages
63	Annual Return - Legacy	18 Sep 2000	Download PDF 6 Pages
64	Accounts - Small	1 Mar 2000	Download PDF 6 Pages
65	Accounts - Small	26 Oct 1999	Download PDF 7 Pages
66	Annual Return - Legacy	17 Sep 1999	Download PDF 6 Pages
67	Address - Legacy	20 Jul 1999	Download PDF 1 Pages
68	Annual Return - Legacy	29 Sep 1998	Download PDF 6 Pages
69	Resolution	30 Jul 1998	Download PDF 1 Pages
70	Resolution	21 Jul 1998	Download PDF 1 Pages
71	Capital - Legacy	21 Jul 1998	Download PDF 1 Pages
72	Accounts - Full	17 Jul 1998	Download PDF 7 Pages
73	Mortgage - Legacy	16 Jul 1998	Download PDF 5 Pages
74	Capital - Legacy	21 Apr 1998	Download PDF 1 Pages
75	Resolution	21 Apr 1998	Download PDF 1 Pages
76	Annual Return - Legacy	5 Nov 1997	Download PDF 6 Pages
77	Mortgage - Legacy	13 Jan 1997	Download PDF 3 Pages
78	Mortgage - Legacy	9 Jan 1997	Download PDF 6 Pages
79	Accounts - Legacy	16 Dec 1996	Download PDF 1 Pages
80	Officers - Legacy	16 Dec 1996	Download PDF 2 Pages
81	Officers - Legacy	7 Oct 1996	Download PDF 2 Pages
82	Officers - Legacy	7 Oct 1996	Download PDF 2 Pages
83	Officers - Legacy	7 Oct 1996	Download PDF 1 Pages
84	Officers - Legacy	7 Oct 1996	Download PDF 1 Pages
85	Address - Legacy	7 Oct 1996	Download PDF 1 Pages
86	Resolution	4 Oct 1996	Download PDF
87	Resolution	4 Oct 1996	Download PDF 1 Pages
88	Capital - Legacy	4 Oct 1996	Download PDF 1 Pages
89	Incorporation - Company	20 Sep 1996	Download PDF 16 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Impact Signs (Scotland) Ltd. Mutual People: Michael Innes Brown	dissolved