Menna Overview
Here’s a quick overview of SUPERBOWL UK MERTHYR LIMITED 👀 — a Thatcham based business that started in 2015.
SUPERBOWL UK MERTHYR LIMITED
- Company statusactive
- Company No09404400
- Age11 years 6 months Incorporated 23 January 2015
- Officers3
Address
Top Barn, Lower Henwick Farm, Thatcham, RG18 3AP, England
SUPERBOWL UK MERTHYR LIMITED is an active company incorporated on 23 January 2015 and based in Thatcham, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
7 Months Ago on 02 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 20 Oct 2025
Accounts Amended With Accounts Type Small
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 May 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 04 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 29 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 21 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 28 May 2024
Resolution
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 28 Nov 2023
Resolution
2 Years Ago on 14 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Oct 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 25 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| QUAINTANCE, Mark Leslie | director | Jan 1972 | 23 Jan 2015 |
| QUAINTANCE, Paul David | director | Feb 1974 | 03 Sept 2018 |
| QUAINTANCE-BLACKFORD, Kate Elizabeth | director | Sep 1982 | 03 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Qlp Holdings Limited | 16 Oct 2017 | |
| Mr David Leslie Quaintance | Jun 1950 | 06 Apr 2016 |
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QUAINTANCE, Mark Leslie, QUAINTANCE, Paul David, QUAINTANCE-BLACKFORD, Kate Elizabeth, QUAINTANCE, David Leslie are mutual persons.
QUAINTANCE, Mark Leslie, QUAINTANCE, Paul David, QUAINTANCE-BLACKFORD, Kate Elizabeth, QUAINTANCE, David Leslie are mutual persons.
QUAINTANCE, Mark Leslie, QUAINTANCE, Paul David, QUAINTANCE-BLACKFORD, Kate Elizabeth, QUAINTANCE, David Leslie are mutual persons.
QUAINTANCE, Mark Leslie, QUAINTANCE, Paul David, QUAINTANCE-BLACKFORD, Kate Elizabeth, QUAINTANCE, David Leslie are mutual persons.
QUAINTANCE, Mark Leslie, QUAINTANCE, Paul David, QUAINTANCE-BLACKFORD, Kate Elizabeth, QUAINTANCE, David Leslie are mutual persons.
QUAINTANCE, Mark Leslie, QUAINTANCE, Paul David, QUAINTANCE-BLACKFORD, Kate Elizabeth, QUAINTANCE, David Leslie are mutual persons.
QUAINTANCE, Mark Leslie, QUAINTANCE, Paul David, QUAINTANCE-BLACKFORD, Kate Elizabeth, QUAINTANCE, David Leslie are mutual persons.
QUAINTANCE, Mark Leslie, QUAINTANCE, Paul David, QUAINTANCE-BLACKFORD, Kate Elizabeth, QUAINTANCE, David Leslie are mutual persons.
QUAINTANCE, Mark Leslie, QUAINTANCE, Paul David are mutual persons.
QUAINTANCE, Mark Leslie, QUAINTANCE, Paul David, QUAINTANCE-BLACKFORD, Kate Elizabeth are mutual persons.
QUAINTANCE, Mark Leslie, QUAINTANCE, Paul David, QUAINTANCE-BLACKFORD, Kate Elizabeth, QUAINTANCE, David Leslie are mutual persons.
QUAINTANCE, Mark Leslie, QUAINTANCE, Paul David, QUAINTANCE-BLACKFORD, Kate Elizabeth, QUAINTANCE, David Leslie are mutual persons.
QUAINTANCE, Mark Leslie, QUAINTANCE, Paul David, QUAINTANCE-BLACKFORD, Kate Elizabeth, QUAINTANCE, David Leslie are mutual persons.
QUAINTANCE, Mark Leslie, QUAINTANCE, Paul David, QUAINTANCE-BLACKFORD, Kate Elizabeth, QUAINTANCE, David Leslie are mutual persons.
QUAINTANCE, Mark Leslie are mutual persons.
SUPERBOWL UK BASINGSTOKE LIMITED
QUAINTANCE, Mark Leslie, QUAINTANCE, Paul David, QUAINTANCE-BLACKFORD, Kate Elizabeth are mutual persons.
SUPERBOWL UK WOLVERHAMPTON LIMITED
QUAINTANCE, Mark Leslie, QUAINTANCE, Paul David are mutual persons.
SUPERBOWL UK ALDERSHOT LIMITED
QUAINTANCE, Mark Leslie, QUAINTANCE, Paul David, QUAINTANCE-BLACKFORD, Kate Elizabeth are mutual persons.
SUPERBOWL UK STAFFORD LIMITED
QUAINTANCE, Mark Leslie, QUAINTANCE, Paul David, QUAINTANCE-BLACKFORD, Kate Elizabeth are mutual persons.
18 LONDON ROAD LIMITED
QUAINTANCE, David Leslie are mutual persons.
THE THATCHAM (OLD BLUECOAT SCHOOL) CHARITY
QUAINTANCE, David Leslie are mutual persons.
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Here’s a quick overview of SUPERBOWL UK MERTHYR LIMITED 👀 — a Thatcham based business that started in 2015.