Menna Overview
Here’s a quick overview of GMG RESTAURANTS LIMITED 👀 — a Liverpool, Merseyside based business that started in 2008.
GMG RESTAURANTS LIMITED
- Company statusactive
- Company No06695831
- Age17 years 10 months Incorporated 11 September 2008
- Officers2
Address
116 Duke Street, Liverpool, Merseyside, L1 5JW, England
GMG RESTAURANTS LIMITED is an active company incorporated on 11 September 2008 and based in Liverpool, Merseyside, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants, 56302 Public houses and bars
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 11 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Nov 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 21 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 30 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 28 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 28 Jun 2021
Memorandum Articles
5 Years Ago on 19 May 2021
Capital Name Of Class Of Shares
5 Years Ago on 19 May 2021
Resolution
5 Years Ago on 19 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Apr 2021
Capital Allotment Shares
5 Years Ago on 30 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 30 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 30 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 07 Dec 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POLETTI, Gianni | director | Oct 1971 | 02 Nov 2021 |
| POLETTI, Sergio | director | Jul 1940 | 25 Feb 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gennaro Chianca | May 1963 | 30 Apr 2021 |
| Mr Gianni Poletti | Oct 1971 | 06 Apr 2016 |
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POLETTI, Gianni, POLETTI, Sergio are mutual persons.
POLETTI, Gianni are mutual persons.
POLETTI, Gianni are mutual persons.
RAFTERY, Paul Matthew are mutual persons.
RAFTERY, Paul Matthew are mutual persons.
RAFTERY, Paul Matthew are mutual persons.
RAFTERY, Paul Matthew are mutual persons.
RAFTERY, Paul Matthew are mutual persons.
RAFTERY, Paul Matthew are mutual persons.
RAFTERY, Paul Matthew are mutual persons.
RAFTERY, Paul Matthew are mutual persons.
RAFTERY, Paul Matthew are mutual persons.
RAFTERY, Paul Matthew are mutual persons.
RAFTERY, Paul Matthew, THOMPSON, Alan Christopher are mutual persons.
THOMPSON, Alan Christopher are mutual persons.
THOMPSON, Alan Christopher are mutual persons.
THOMPSON, Alan Christopher are mutual persons.
THOMPSON, Alan Christopher are mutual persons.
THOMPSON, Alan Christopher are mutual persons.
THOMPSON, Alan Christopher are mutual persons.
THOMPSON, Alan Christopher are mutual persons.
THOMPSON, Alan Christopher are mutual persons.
THOMPSON, Alan Christopher are mutual persons.
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POLETTI, Gianni are mutual persons.
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RAFTERY, Paul Matthew, THOMPSON, Alan Christopher are mutual persons.
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Menna Overview
Here’s a quick overview of GMG RESTAURANTS LIMITED 👀 — a Liverpool, Merseyside based business that started in 2008.