The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Miller, Max David
Born in September 1990Individual (9 offsprings)Officer
2020-04-07 ~ nowOF - Director → CIF 0Mr Max David Miller
Born in September 1990Individual (9 offsprings)Person with significant control 2020-05-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Clark, Adam Sharis
Born in June 1988Individual (10 offsprings)Officer 2021-05-14 ~ nowOF - Director → CIF 0Mr Adam Sharis Clark
Born in June 1988Individual (10 offsprings)Person with significant control 2021-05-28 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Shaw, David James
Kitchen Manager born in July 1979Individual (7 offsprings)Officer 2018-08-28 ~ 2020-04-07OF - Director → CIF 0Hird, Lauren Elizabeth
Chef born in February 1986Individual (7 offsprings)Officer 2020-01-01 ~ 2020-04-07OF - Director → CIF 0Mr David James Shaw
Born in July 1979Individual (7 offsprings)Person with significant control 2018-08-28 ~ 2020-05-06PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0Miss Lauren Elizabeth Hird
Born in February 1986Individual (7 offsprings)Person with significant control 2018-08-28 ~ 2020-05-06PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Clark, Adam
Chef born in June 1988Individual (10 offsprings)Officer 2020-01-01 ~ 2020-04-07OF - Director → CIF 0 - 3
Miller, Gary Paul
Solicitor born in March 1954Individual (3 offsprings)Officer 2021-05-14 ~ 2023-07-31OF - Director → CIF 0 - 4
352, Abbeydale Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer2020-03-27 ~ 2020-04-29PE - Director → CIF 0
Company in focus
MNB KITCHEN LIMITED
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
202022-01-01 ~ 2022-12-31
212021-01-01 ~ 2021-12-31
Property, Plant & Equipment
269,685 GBP2022-12-31
273,894 GBP2021-12-31
Fixed Assets
269,685 GBP2022-12-31
273,894 GBP2021-12-31
Total Inventories
133,453 GBP2022-12-31
213,201 GBP2021-12-31
Debtors
Current
72,938 GBP2022-12-31
42,264 GBP2021-12-31
Cash at bank and in hand
53,882 GBP2022-12-31
991,023 GBP2021-12-31
Current Assets
260,273 GBP2022-12-31
1,246,488 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-439,629 GBP2022-12-31
-333,029 GBP2021-12-31
Net Current Assets/Liabilities
-179,356 GBP2022-12-31
913,459 GBP2021-12-31
Total Assets Less Current Liabilities
90,329 GBP2022-12-31
1,187,353 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-192,119 GBP2021-12-31
Net Assets/Liabilities
-63,785 GBP2022-12-31
995,234 GBP2021-12-31
Equity
Called up share capital
167 GBP2022-12-31
167 GBP2021-12-31
Share premium
2,200,260 GBP2022-12-31
2,200,260 GBP2021-12-31
Retained earnings (accumulated losses)
-2,264,212 GBP2022-12-31
-1,205,193 GBP2021-12-31
Equity
-63,785 GBP2022-12-31
995,234 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
264,456 GBP2022-12-31
214,224 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
353,553 GBP2022-12-31
299,531 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
20,174 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
25,637 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
58,231 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
69,774 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,868 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
194,682 GBP2022-12-31
194,050 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,247 GBP2022-12-31
2,704 GBP2021-12-31
Other Debtors
Current
71,691 GBP2022-12-31
39,560 GBP2021-12-31
Bank Overdrafts
-10,630 GBP2022-12-31
Cash and Cash Equivalents
43,252 GBP2022-12-31
991,023 GBP2021-12-31
Bank Overdrafts
Current
10,630 GBP2022-12-31
Trade Creditors/Trade Payables
Current
207,083 GBP2022-12-31
164,976 GBP2021-12-31
Taxation/Social Security Payable
Current
7,933 GBP2022-12-31
74,461 GBP2021-12-31
Other Creditors
Current
194,235 GBP2022-12-31
50,804 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
19,748 GBP2022-12-31
42,788 GBP2021-12-31
Creditors
Current
439,629 GBP2022-12-31
333,029 GBP2021-12-31
Bank Borrowings
Non-current
34,819 GBP2022-12-31
44,478 GBP2021-12-31
Other Creditors
Non-current
119,295 GBP2022-12-31
147,641 GBP2021-12-31
Creditors
Non-current
154,114 GBP2022-12-31
192,119 GBP2021-12-31
Related profiles found in government register
- Registered number 11539184
MNB KITCHEN LIMITED
Info5th Floor Grove House, 248a Marylebone Road, London NW1 6BBPRIVATE LIMITED COMPANY incorporated on 2018-08-28 (7 years 4 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-05-07CIF 0 MNB KITCHEN LIMITED
SRegistered number 1153918414, Frognal Parade, London, England, NW3 5HHLimited Company in Companies House, England & WalesCIF 1MNB KITCHEN LIMITED
SRegistered number 11539184Pennine House, 8 Stanford Street, Nottingham, England, NG1 7BQLimited Company in United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1Pennine House, 8 Stanford Street, Nottingham, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-09-30Person with significant control 2021-05-13 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2KINDRED KITCHEN LTD - 2023-08-01Ready Burger, 107 High Street, Watford, Ready Burger, 107 High Street, Watford, Watford, EnglandDissolved Corporate (1 parent)Person with significant control 2023-11-21 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.