GMG RESTAURANTS LIMITED
Company details
- Registered name
- GMG RESTAURANTS LIMITED
- Company number
- 06695831
- Registered office
- 116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW, ENGLAND · 659 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 September 2008
- Status
- Active
- Age
- 18 years
- Previous names
- BRAND NEW CO (415) LIMITED (to 27 Jul 2009)
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 09 Jul 2026
- Confirmation statement — last
- 25 Jun 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 9 July 2026 (2 months overdue).
- 424 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/09/2025 | Director resigned | POLETTI, Sergio | — |
| 02/11/2021 | Director appointed | — | POLETTI, Gianni |
| 28/06/2021 | Person with significant control ceased | Mr Gennaro Chianca | — |
| 30/04/2021 | Person with significant control added | — | Mr Gennaro Chianca |
| 06/04/2016 | Person with significant control added | — | Mr Gianni Poletti |
| 22/09/2011 | Director resigned | POLETTI, Gianni | — |
| 25/02/2011 | Director appointed | — | POLETTI, Sergio |
| 27/07/2009 | Registered name changed | BRAND NEW CO (415) LIMITED | GMG RESTAURANTS LIMITED |
| 09/07/2009 | Director resigned | THOMPSON, Alan Christopher | — |
| 09/07/2009 | Secretary resigned | RAFTERY, Paul Matthew | — |
| 09/07/2009 | Director appointed | — | POLETTI, Gianni |
| 11/09/2008 | Director appointed | — | THOMPSON, Alan Christopher |
| 11/09/2008 | Secretary appointed | — | RAFTERY, Paul Matthew |
Financial highlights
No figures could be read from the accounts filed on 31 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GMG RESTAURANTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About GMG RESTAURANTS LIMITED (06695831)
GMG RESTAURANTS LIMITED is a private limited company incorporated on 11 September 2008 and registered in the United Kingdom under company number 06695831. Its registered office is at 116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW, ENGLAND. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently active , with statutory accounts last made up to 31 July 2025. 5 active officers are on record , and the person with significant control is Mr Gennaro Chianca. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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