LUCKY BREAK COMPETITIONS LIMITED - Profile & Financials

Accounts Submitted 14 Mar 2023

Confirmation Statement Submitted 9 Dec 2022

Net assets £-519.00

Total assets £56.58K

Total Liabilities £57.09K

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

4th Floor Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2022–2022)

Cash in Bank

£200.00

Net Assets

-£519.00

Total Liabilities

£57.09k

Turnover

N/A

Employees

N/A

Debt Ratio

101%

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 1 resigned

Show resigned officers

						Status
David Edward Bloom	Director	British	United Kingdom	57	16 Nov 2021	Active
James David Ashley	Secretary	Unknown	Unknown	—	7 Dec 2021	Active
Jonthan Lewis	Director	British	United Kingdom	62	16 Nov 2021	Active
Nicholas Charles Luckock	Director	British	United Kingdom	53	7 Dec 2021	Active

Shareholders

Shareholders (2)


Msa Advertising Limited	65.0%	65	Ordinary	5 Jan 2022
James David Ashley	35.0%	35	Ordinary	5 Jan 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active

James David Ashley

British

Active

Notified 16 Nov 2021

Residence United Kingdom

DOB April 1972

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Msa Advertising Limited

United Kingdom

Active

Notified 16 Nov 2021

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

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Group Structure

MSA ADVERTISING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CPM BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CPM MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

MAYFAIR EQUITY PARTNERS III GP LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership, appoint/remove members limited liability partnership

MAYFAIR EQUITY PARTNERS LLP united kingdom

LUCKY BREAK COMPETITIONS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Feb 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Dec 2023	Gazette	Gazette Notice Voluntary	View(1 page)
30 Nov 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
14 Mar 2023	Accounts	Annual accounts made up to 2022-06-30	View(5 pages)
9 Dec 2022	Confirmation Statement	Confirmation statement made on 2022-12-08 with no updates	View(3 pages)