Ltd Facts The UK company register, as filed

Register entry · No. 04903608

MJ & SP BOUGHEN LIMITED

Active Private Limited Company Incorporated 18 Sep 2003

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £869,008.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Sep 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    23 NORTH PARADE, LLANDUDNO, WALES, LL30 2LP

    As filed with Companies House.

  2. Nature of business

    • 55100 Hotels and similar accommodation

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    12 Feb 2027
    Last made up to
    29 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MJ & SP BOUGHEN LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £27,440 £869,008 2
31 Dec 2024 not published not published £3,996 £869,757 2
31 Dec 2023 not published not published £46,317 £862,169 2
31 Dec 2022 * not published not published £8,220 £889,382 0
31 Dec 2021 (15 months) not published not published £18,863 £839,252 13
30 Sep 2020 * not published not published £218,135 £371,614 15

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Serena Patrizia Boughen Director 18 Sep 2003 — December 1964 British · Wales
Mark John Boughen Director 18 Sep 2003 — July 1967 British · United Kingdom
Serena Patrizia Boughen Secretary 18 Sep 2003 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark John Boughen Significant influence or control; Significant influence or control as trust; Significant influence or control as firm 1 Sep 2016 — July 1967 British · Wales
Mrs Serena Patrizia Boughen Significant influence or control; Significant influence or control as trust; Significant influence or control as firm 1 Sep 2016 — December 1964 British · Wales

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MJ & SP BOUGHEN LIMITED still trading?

The register shows MJ & SP BOUGHEN LIMITED as active.

What does MJ & SP BOUGHEN LIMITED do?

It files the industry code 55100 (Hotels and similar accommodation).

When was MJ & SP BOUGHEN LIMITED set up?

It was incorporated on 18 September 2003.

When are MJ & SP BOUGHEN LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MJ & SP BOUGHEN LIMITED's next confirmation statement due?

By 12 February 2027.

Who runs MJ & SP BOUGHEN LIMITED?

MJ & SP BOUGHEN LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (55100), active, set up around the same time. More in this industry →

  1. SC273497 ST. COLUMBA HOTEL LIMITED Active Private Limited Company Inc. 17 Sep 2004 55100 · Hotels and similar accommodation
  2. 05233073 OVERCOMBE HOTEL LIMITED Active Private Limited Company Inc. 16 Sep 2004 55100 · Hotels and similar accommodation
  3. 05231065 GILFOYLE HOTELS LTD Active Private Limited Company Inc. 14 Sep 2004 55100 · Hotels and similar accommodation
  4. 05226595 VEGAS HOTEL LIMITED Active Private Limited Company Inc. 9 Sep 2004 55100 · Hotels and similar accommodation
  5. 05224816 CLEARPATH UK LIMITED Active Private Limited Company Inc. 7 Sep 2004 55100 · Hotels and similar accommodation

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House