opendata.bot
Company number
11539184

MNB KITCHEN LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2024.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MNB KITCHEN LIMITED
Company number
11539184
Registered office
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB · 287 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 August 2018
Status
InLiquidation
Age
8 years
Nature of business (SIC)
56101 — Licenced restaurants
Accounts — next due
30 Sept 2024
Accounts — last made up to
31 Dec 2022
Confirmation statement — next due
21 May 2024
Confirmation statement — last
07 May 2023

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Lauren Elizabeth Hird
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 28/08/2018
Mr Adam Sharis Clark
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/05/2021
Mr David James Shaw
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 28/08/2018
Mr Max David Miller
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/05/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Adam Sharis Clark
born 06/1988 · England owns 25–50% of shares · holds 25–50% of votes Notified 28/05/2021 Controls 7 companies
Mr Max David Miller
born 09/1990 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/05/2020 Controls 13 companies
Miss Lauren Elizabeth Hird
born 02/1986 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 06/05/2020 Controls 5 companies
Mr David James Shaw
born 07/1979 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 06/05/2020 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/05/2021 Person with significant control added Mr Adam Sharis Clark
06/05/2020 Person with significant control ceased Mr David James Shaw
06/05/2020 Person with significant control ceased Miss Lauren Elizabeth Hird
06/05/2020 Person with significant control added Mr Max David Miller
28/08/2018 Person with significant control added Mr David James Shaw
28/08/2018 Person with significant control added Miss Lauren Elizabeth Hird

Documents for MNB KITCHEN LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/11539184
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Read the API docs

Frequently asked questions

What is the company number of MNB KITCHEN LIMITED?
According to the official registry, the company number of MNB KITCHEN LIMITED is 11539184.
Where is MNB KITCHEN LIMITED registered?
The registered office is 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB.
What is the SIC code of MNB KITCHEN LIMITED?
The nature of business is recorded under SIC code 56101 — Licenced restaurants.
Who controls MNB KITCHEN LIMITED?
Miss Lauren Elizabeth Hird is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of MNB KITCHEN LIMITED due?
The next annual accounts are due by 30 September 2024, and the last accounts were made up to 31 December 2022.

About MNB KITCHEN LIMITED (11539184)

MNB KITCHEN LIMITED is a private limited company incorporated on 28 August 2018 and registered in the United Kingdom under company number 11539184. Its registered office is at 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently inliquidation , with statutory accounts last made up to 31 December 2022. , and the person with significant control is Miss Lauren Elizabeth Hird. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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