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The Big Table Group Limited

12631102

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF
Incorporated 29/05/2020

Previously known as

Macsco 20.7 Limited · until 23/07/2020

Compliance

Last accounts

27/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

70100
Activities of head offices

Officers

Alan Morgan

director · Since 29/04/2021

British · England · Age 48

Lisa Harrland

director · Since 21/05/2025

Australian · England · Age 51

Former

Bibi Rahima Ally

director · Resigned 24/07/2020

James Forrester Spragg

director · Resigned 22/03/2021

Adrian Rowland Walker

director · Resigned 21/05/2025

Persons with Significant Control

Santa Cruz Midco Limited

75–100% shares
75–100% votes
Appoint directors

163 Eversholt Street, London, NW1 1BU

Reg: 12761680 · Companies House England & Wales · Pirvate Limited Company

Notified 24/07/2020

Former PSCs

Ms Bibi Rahima Ally

Ceased 24/07/2020

Charges1 outstanding

Charge
satisfied

METRO BANK PLC

Created 20/06/2025Registered 20/06/2025Satisfied 27/04/2026
Charge
outstanding

FLOREANA MIDCO LIMITED

Created 31/07/2020Registered 04/08/2020

Change History

officer appointedMORGAN, Alan
2026-05-07
statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Lower Ground Floor, Elsley House
2026-05-07

LOWER GROUND FLOOR, ELSLEY HOUSE

post townLondon
2026-05-07

LONDON

officer appointedHARRLAND, Lisa
2026-05-07

Filing History32 filings

MR04

mortgage satisfy charge full

27/04/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20253 pages · PDF
Accounts filed

accounts with accounts type full

24/06/202538 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/06/202565 pages · PDF
Director appointed

appoint person director company with name date

22/05/20252 pages · PDF
Director resigned

termination director company with name termination date

22/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

12/11/20243 pages · PDF
Accounts filed

accounts with accounts type full

16/05/202439 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20234 pages · PDF
Accounts filed

accounts with accounts type full

11/07/202340 pages · PDF
Shares allotted

capital allotment shares

02/02/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20223 pages · PDF
Accounts filed

accounts with accounts type full

13/04/202240 pages · PDF
Confirmation statement

confirmation statement with updates

23/11/20214 pages · PDF
Shares allotted

capital allotment shares

08/11/20213 pages · PDF
Director appointed

appoint person director company with name date

30/04/20212 pages · PDF
Director resigned

termination director company with name termination date

28/03/20211 page · PDF
Address changed

change registered office address company with date old address new address

25/11/20201 page · PDF
Confirmation statement

confirmation statement with updates

10/11/20203 pages · PDF
Confirmation statement

confirmation statement with updates

09/11/20204 pages · PDF
MA

memorandum articles

06/08/202011 pages · PDF
RESOLUTIONS

resolution

06/08/20201 page · PDF
PSC07

cessation of a person with significant control

05/08/20201 page · PDF
PSC02

notification of a person with significant control

05/08/20202 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/08/202072 pages · PDF
Accounts date changed

change account reference date company current extended

24/07/20201 page · PDF
Director resigned

termination director company with name termination date

24/07/20201 page · PDF
Director appointed

appoint person director company with name date

24/07/20202 pages · PDF
Director appointed

appoint person director company with name date

24/07/20202 pages · PDF
Address changed

change registered office address company with date old address new address

24/07/20201 page · PDF
RESOLUTIONS

resolution

23/07/20203 pages · PDF
Incorporated

incorporation company

29/05/202020 pages · PDF