Maqueda Ltd is a private limited company situated at 30 Great Windmill Street, London W1D 7LW. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-02-26, this 4-year-old company is run by 1 director.
Director Giacomo C., appointed on 26 February 2020.
The company is officially categorised as "unlicensed restaurants and cafes" (Standard Industrial Classification code: 56102).
The latest confirmation statement was sent on 2023-09-19 and the deadline for the next filing is 2024-10-03. What is more, the accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 30 Great Windmill Street |
| Town | London |
| Post code | W1D 7LW |
| Country of origin | United Kingdom |
| Registration Number | 12483859 |
| Date of Incorporation | Wed, 26th Feb 2020 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Sat, 30th Nov 2024 (205 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 26 February 2020
The list of PSCs that own or control the company includes 2 names. As we discovered, there is Rosa R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Vincenzo S. This PSC owns 25-50% shares and has 25-50% voting rights.
Rosa R.
| Notified on | 26 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vincenzo S.
| Notified on | 14 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 796 | 34 392 | |
| Current Assets | 12 394 | 12 644 | 66 516 |
| Debtors | 315 | 15 124 | |
| Net Assets Liabilities | 679 | 31 340 | 54 936 |
| Property Plant Equipment | 43 644 | 35 585 | |
| Total Inventories | 11 533 | 17 000 | |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 10 911 | 22 601 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 631 | ||
| Amounts Owed By Group Undertakings Participating Interests | 12 189 | ||
| Average Number Employees During Period | 1 | 3 | |
| Creditors | 18 992 | 94 905 | 34 442 |
| Fixed Assets | 7 277 | 50 921 | 42 862 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 11 690 | ||
| Investment Property | 7 277 | 7 277 | |
| Investment Property Fair Value Model | 7 277 | ||
| Loans From Directors | 93 842 | ||
| Net Current Assets Liabilities | 6 598 | 82 261 | 32 074 |
| Nominal Value Allotted Share Capital | 1 000 | 1 000 | |
| Number Shares Allotted | 1 000 | ||
| Other Creditors | 5 000 | ||
| Par Value Share | 1 | ||
| Prepayments Accrued Income | 315 | ||
| Property Plant Equipment Gross Cost | 54 555 | 58 186 | |
| Taxation Social Security Payable | 1 063 | 1 552 | |
| Total Assets Less Current Liabilities | 19 671 | 31 340 | 74 936 |
| Trade Creditors Trade Payables | 9 300 | ||
| Trade Debtors Trade Receivables | 2 935 | ||
| Value-added Tax Payable | 18 590 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 22nd January 2024 filed on: 24th, January 2024 |
persons with significant control | Free Download (2 pages) |
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