Founded in 2015, Mber.london, classified under reg no. 09769134 is an active company. Currently registered at 31 London Road RH2 9SS, Reigate the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since June 12, 2017 Mber.london Limited is no longer carrying the name Ember.london.
The company has one director. Rick B., appointed on 1 January 2018. There are currently no secretaries appointed. As of 31 October 2024, there were 2 ex directors - Robert P., Justin S. and others listed below. There were no ex secretaries.
| Office Address | 31 London Road |
| Town | Reigate |
| Post code | RH2 9SS |
| Country of origin | United Kingdom |
| Registration Number | 09769134 |
| Date of Incorporation | Wed, 9th Sep 2015 |
| Industry | Public houses and bars |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (31 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Director
Appointed: 01 January 2018
Position: Corporate Director
Appointed: 01 January 2018
The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Fcl Properties Limited from Reigate, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Fcl Properties Limited that put Reigate, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Fcl Properties Limited
31 London Road, Reigate, RH2 9SS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Compaines House |
| Registration number | 09767143 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fcl Properties Limited
31 London Road, Reigate, RH2 9SS, England
| Legal authority | Frs102 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 09767143 |
| Notified on | 1 January 2018 |
| Ceased on | 15 April 2024 |
| Nature of control: |
75,01-100% shares |
| Ember.london | June 12, 2017 |
| Feng Shui Lounge | February 22, 2016 |
| Firecracker Lounge | September 18, 2015 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 32 992 | 76 696 | 31 599 | 53 165 | 83 814 | 97 869 |
| Current Assets | 427 741 | 1 018 544 | 840 676 | 787 078 | 497 534 | 384 980 |
| Debtors | 372 485 | 917 900 | 789 180 | 707 094 | 378 511 | 256 881 |
| Net Assets Liabilities | 826 863 | 764 104 | 397 505 | 216 283 | -175 118 | -326 423 |
| Property Plant Equipment | 642 704 | 3 602 | ||||
| Total Inventories | 22 264 | 23 948 | 19 897 | 26 819 | 35 209 | 30 230 |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 289 690 | 143 | ||||
| Average Number Employees During Period | 22 | 21 | 21 | 19 | 20 | 18 |
| Balances Amounts Owed To Related Parties | 35 569 | 562 803 | ||||
| Creditors | 243 582 | 254 440 | 443 171 | 570 795 | 672 652 | 715 005 |
| Fixed Assets | 642 704 | 3 602 | ||||
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | -932 394 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 143 | |||||
| Net Current Assets Liabilities | 184 159 | 764 104 | 397 505 | 216 283 | -175 118 | -330 025 |
| Other Increase Decrease In Depreciation Impairment Property Plant Equipment | -289 690 | |||||
| Property Plant Equipment Gross Cost | 932 394 | 3 745 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 745 | |||||
| Total Assets Less Current Liabilities | 826 863 | 764 104 | 397 505 | 216 283 | -175 118 | -326 423 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control April 15, 2024 filed on: 15th, April 2024 |
persons with significant control | Free Download (1 page) |
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