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Gail'S Limited

06055393

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 12 Garrick Road Industrial Estate, Irving Way, Hendon, NW9 6AQ
Incorporated 17/01/2007

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

56101
Licensed restaurants

Officers

Mr Thomas Ralph Molnar

director · Since 01/03/2012

CEO

BRITISH · UNITED KINGDOM · Age 59

Also on 10 other boards

Mr Andy Trigwell

secretary · Since 20/09/2017

Also on 12 other boards

Mr Andy Trigwell

director · Since 20/09/2017

CFO

BRITISH · ENGLAND · Age 49

Also on 12 other boards

Nicholas John Ayerst

director · Since 07/07/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Thomas Ralph Molnar

director · Since 01/03/2012

British · United Kingdom · Age 59

Andy Trigwell

secretary · Since 20/09/2017

Andy Trigwell

director · Since 20/09/2017

British · England · Age 49

Nicholas John Ayerst

director · Since 07/07/2025

British · United Kingdom · Age 60

Former

Jake Emerson

secretary · Resigned 20/09/2017

Jake Alaric Roger Emerson

director · Resigned 20/09/2017

Dean Arbel

director · Resigned 05/10/2021

Marta Barbara Pogroszewska

director · Resigned 07/07/2025

Persons with Significant Control

Bread Limited

75–100% shares

Unit 12, Garrick Industrial Centre, Irving Way, London, NW9 6AQ

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 06/06/2022Registered 07/06/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 04/11/2021Registered 05/11/2021
Charge
satisfied

HSBC BANK PLC

Created 07/10/2014Registered 08/10/2014Satisfied 29/10/2021
charge
satisfied

HSBC BANK PLC

Created 11/10/2011Registered 17/10/2011Satisfied 29/10/2021
charge
satisfied

HSBC BANK PLC

Created 15/06/2011Registered 17/06/2011Satisfied 29/10/2021

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Unit 12 Garrick Road Industrial Estate
2026-06-28

UNIT 12 GARRICK ROAD INDUSTRIAL ESTATE

post townHendon
2026-06-28

HENDON